PEL DEVELOPMENTS LIMITED
HEATH CHARNOCK

Hellopages » Lancashire » Chorley » PR7 4DH

Company number 01739975
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address MIDDLE HILL FARM, WIGAN LANE, HEATH CHARNOCK, CHORLEY, PR7 4DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PEL DEVELOPMENTS LIMITED are www.peldevelopments.co.uk, and www.pel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Pel Developments Limited is a Private Limited Company. The company registration number is 01739975. Pel Developments Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Pel Developments Limited is Middle Hill Farm Wigan Lane Heath Charnock Chorley Pr7 4dh. . LOEBINGER, Peter Ernest is a Director of the company. Secretary JACKSON, Thomas Karl Glover has been resigned. Secretary LOEBINGER, Annetta Margaret has been resigned. Director JACKSON, Marcus Scott has been resigned. Director JACKSON, Thomas Karl Glover has been resigned. Director LOEBINGER, Annetta Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOEBINGER, Peter Ernest

83 years old

Resigned Directors

Secretary
JACKSON, Thomas Karl Glover
Resigned: 01 September 2014
Appointed Date: 23 August 1996
Secretary
LOEBINGER, Annetta Margaret
Resigned: 30 July 1996
Director
JACKSON, Marcus Scott
Resigned: 08 April 2004
Appointed Date: 01 September 1993
58 years old
Director
JACKSON, Thomas Karl Glover
Resigned: 01 September 2014
Appointed Date: 01 September 1993
61 years old
Director
LOEBINGER, Annetta Margaret
Resigned: 30 July 1996
84 years old

Persons With Significant Control

Mr Peter Ernest Loebinger
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PEL DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
...
... and 82 more events
11 Mar 1987
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Accounts for a small company made up to 31 December 1985
28 Aug 1986
Return made up to 18/07/86; full list of members
15 Aug 1986
Particulars of mortgage/charge
15 Jul 1983
Certificate of incorporation

PEL DEVELOPMENTS LIMITED Charges

24 December 1999
Legal charge
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land on thr east side of westhoughton road…
2 February 1999
Debenture
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1998
Legal charge
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broughton park united reformed church upper park road…
8 March 1995
Floating charge
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
25 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 24 March 1999
Persons entitled: Barclays Bank PLC
Description: Land fronting west houghton road, heath charnock, chorley…
30 July 1988
Legal charge
Delivered: 10 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land between middleton road & holland road, prestwich…
6 August 1986
Legal charge
Delivered: 15 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings of the north side of st mary's rd…
12 November 1985
Legal charge
Delivered: 26 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land situate on the easterly side of wigan road…
7 March 1984
Legal charge
Delivered: 12 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plots 2 & 3 little radburn farm chorley old road…

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