PELLEXTRA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 01064460
Status Active
Incorporation Date 7 August 1972
Company Type Private Limited Company
Address SOUTHWELL, TYRRELL & CO, 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 24 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 180 ; Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015. The most likely internet sites of PELLEXTRA LIMITED are www.pellextra.co.uk, and www.pellextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pellextra Limited is a Private Limited Company. The company registration number is 01064460. Pellextra Limited has been working since 07 August 1972. The present status of the company is Active. The registered address of Pellextra Limited is Southwell Tyrrell Co 15 Lower Ground Floor 65 London Wall London England Ec2m 5tu. . BARNES, John William is a Secretary of the company. WILFORD, Martyn Sydney is a Director of the company. Secretary EARLE, Richard has been resigned. Secretary WILFORD, Martyn Sydney has been resigned. Director WILFORD, Susanne Elise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNES, John William
Appointed Date: 11 October 2001
Director
WILFORD, Martyn Sydney

74 years old

Resigned Directors

Secretary
EARLE, Richard
Resigned: 11 October 2001
Appointed Date: 01 November 1999
Secretary
WILFORD, Martyn Sydney
Resigned: 01 November 1999
Director
WILFORD, Susanne Elise
Resigned: 01 November 1999
103 years old

PELLEXTRA LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 24 December 2015
16 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 180
16 Aug 2016
Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015
26 Nov 2015
Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015
03 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 180
...
... and 66 more events
09 Aug 1988
Company name changed tannery milborne LIMITED\certificate issued on 10/08/88
20 Nov 1987
Accounts for a small company made up to 24 December 1986
20 Nov 1987
Return made up to 30/09/87; full list of members
30 Jan 1987
Accounts for a small company made up to 24 December 1985
22 Dec 1986
Return made up to 30/09/86; full list of members

PELLEXTRA LIMITED Charges

15 April 1977
Mortgage
Delivered: 28 April 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments and premises being situate at…
15 April 1977
Mortgage
Delivered: 28 April 1977
Status: Satisfied on 18 September 1991
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments and premises being gas works house…

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