G.PELL & SON LIMITED
WILDEN

Hellopages » Bedfordshire » Bedford » MK44 2PJ

Company number 00801920
Status Active
Incorporation Date 21 April 1964
Company Type Private Limited Company
Address FIELDS HILL FARM, KIMBOLTON ROAD, WILDEN, BEDS, MK44 2PJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4,000 . The most likely internet sites of G.PELL & SON LIMITED are www.gpellson.co.uk, and www.g-pell-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and six months. The distance to to Bedford St Johns Rail Station is 4.8 miles; to Sandy Rail Station is 7.6 miles; to Kempston Hardwick Rail Station is 7.8 miles; to Stewartby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Pell Son Limited is a Private Limited Company. The company registration number is 00801920. G Pell Son Limited has been working since 21 April 1964. The present status of the company is Active. The registered address of G Pell Son Limited is Fields Hill Farm Kimbolton Road Wilden Beds Mk44 2pj. The company`s financial liabilities are £480.01k. It is £5.64k against last year. The cash in hand is £262.97k. It is £24.67k against last year. And the total assets are £550.05k, which is £9.41k against last year. PELL, David George is a Director of the company. Secretary PELL, Lily Ruth has been resigned. Director PELL, Lily Ruth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


g.pell & son Key Finiance

LIABILITIES £480.01k
+1%
CASH £262.97k
+10%
TOTAL ASSETS £550.05k
+1%
All Financial Figures

Current Directors

Director
PELL, David George

74 years old

Resigned Directors

Secretary
PELL, Lily Ruth
Resigned: 20 June 2010

Director
PELL, Lily Ruth
Resigned: 20 June 2010
100 years old

Persons With Significant Control

Mr David Pell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.PELL & SON LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,000

...
... and 60 more events
08 Jun 1988
Return made up to 10/12/87; full list of members

11 May 1987
Return made up to 14/01/87; full list of members

13 Apr 1987
Accounts for a small company made up to 31 March 1986

06 Aug 1986
Return made up to 31/12/85; full list of members

13 May 1986
Accounts for a small company made up to 31 March 1985

G.PELL & SON LIMITED Charges

31 October 1989
Further charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in the legal charge dated 9TH july…
13 December 1972
Charge
Delivered: 27 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crowhill farm, mavounr farm, tilwick farm, blacklands farm…
9 July 1968
Legal charge
Delivered: 29 July 1968
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD.
Description: Land with farms and farm buidings - bolnhurst ravensden &…
22 July 1964
Legal charge
Delivered: 29 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crowhill farm, mavoum farm, tilwick farm blacklands farm…