J & A PELLING LTD
KENT

Hellopages » Greater London » Bromley » BR1 1LY
Company number 01062334
Status Active
Incorporation Date 21 July 1972
Company Type Private Limited Company
Address 24 WIDMORE ROAD, BROMLEY, KENT, BR1 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Mark David Brown as a director on 1 December 2016; Appointment of Mr Terence Hardy as a director on 1 December 2016. The most likely internet sites of J & A PELLING LTD are www.japelling.co.uk, and www.j-a-pelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. J A Pelling Ltd is a Private Limited Company. The company registration number is 01062334. J A Pelling Ltd has been working since 21 July 1972. The present status of the company is Active. The registered address of J A Pelling Ltd is 24 Widmore Road Bromley Kent Br1 1ly. . ANDERSON, Diana Elizabeth is a Secretary of the company. BROWN, Mark David is a Director of the company. CLAXTON, Richard George is a Director of the company. DAVISON, Alan Hugh is a Director of the company. HARDY, Terence is a Director of the company. SMITH, David Robert is a Director of the company. WERNER, Neill John is a Director of the company. Director DEW, Keith Douglas has been resigned. Director DEW, Lynn Deidre has been resigned. Director GIBB, Janet Rachel has been resigned. Director GIBB, Janet Rachel has been resigned. Director GIBB, Robert Thomson has been resigned. Director KELSEY, Geoffrey Michael has been resigned. Director KELSEY, Janice has been resigned. Director KELSEY, Janice has been resigned. Director PELLING, Ann Doris has been resigned. Director PELLING, John Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Diana Elizabeth
Director
BROWN, Mark David
Appointed Date: 01 December 2016
50 years old
Director
CLAXTON, Richard George
Appointed Date: 01 June 2001
70 years old
Director
DAVISON, Alan Hugh
Appointed Date: 01 June 2003
61 years old
Director
HARDY, Terence
Appointed Date: 01 December 2016
59 years old
Director
SMITH, David Robert
Appointed Date: 01 June 2003
69 years old
Director
WERNER, Neill John
Appointed Date: 01 June 2001
63 years old

Resigned Directors

Director
DEW, Keith Douglas
Resigned: 31 May 2010
78 years old
Director
DEW, Lynn Deidre
Resigned: 06 April 1992
82 years old
Director
GIBB, Janet Rachel
Resigned: 31 May 2002
Appointed Date: 24 March 1994
76 years old
Director
GIBB, Janet Rachel
Resigned: 06 April 1992
76 years old
Director
GIBB, Robert Thomson
Resigned: 31 May 2011
78 years old
Director
KELSEY, Geoffrey Michael
Resigned: 31 May 2011
78 years old
Director
KELSEY, Janice
Resigned: 31 May 2011
Appointed Date: 24 March 1994
74 years old
Director
KELSEY, Janice
Resigned: 06 April 1992
74 years old
Director
PELLING, Ann Doris
Resigned: 06 April 1992
79 years old
Director
PELLING, John Frederick
Resigned: 31 May 2003
81 years old

J & A PELLING LTD Events

07 Mar 2017
Full accounts made up to 31 May 2016
06 Mar 2017
Appointment of Mr Mark David Brown as a director on 1 December 2016
06 Mar 2017
Appointment of Mr Terence Hardy as a director on 1 December 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Feb 2016
Full accounts made up to 31 May 2015
...
... and 97 more events
18 May 1988
Return made up to 29/12/87; full list of members
04 Aug 1987
Full accounts made up to 31 May 1986
27 Mar 1987
Return made up to 29/12/86; full list of members
11 Sep 1986
Company name changed j & a pelling co LIMITED\certificate issued on 11/09/86
18 Jul 1986
Full accounts made up to 31 May 1985

J & A PELLING LTD Charges

8 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2006
Rent deposit deed
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: S.I. Pension Trustees Limited
Description: The deposit all sums and its interest in the account. See…
13 December 2002
Rent deposit deed
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: A sum of £47,500.
14 October 1983
Debenture
Delivered: 21 October 1983
Status: Satisfied on 14 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1980
Deed of charge
Delivered: 10 December 1980
Status: Satisfied
Persons entitled: William & Glyn's Bank Limited
Description: Deposit of balance of sterling pounds 25000- held with…

Similar Companies

J & A OPTICAL SERVICES LTD J & A PATEL LIMITED J & A PERRY LTD J & A PHYSIOTHERAPY LTD J & A PLANT HIRE LIMITED J & A PLANT LIMITED J & A PLATING LIMITED