Company number 03957627
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address LISTOFT FARM BUILDINGS, HELSEY, HOGSTHORPE, SKEGNESS, LINCOLNSHIRE, PE24 5PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of a charge. The most likely internet sites of PELL PLANT HIRE LIMITED are www.pellplanthire.co.uk, and www.pell-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Havenhouse Rail Station is 8.1 miles; to Thorpe Culvert Rail Station is 8.1 miles; to Wainfleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pell Plant Hire Limited is a Private Limited Company.
The company registration number is 03957627. Pell Plant Hire Limited has been working since 28 March 2000.
The present status of the company is Active. The registered address of Pell Plant Hire Limited is Listoft Farm Buildings Helsey Hogsthorpe Skegness Lincolnshire Pe24 5pe. . PELL, Simon John is a Secretary of the company. PELL, Simon John is a Director of the company. PELL, Stephen Anthony Jonh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PELL, Shaun Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PELL, Shaun Anthony has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Persons With Significant Control
Mr Simon John Pell
Notified on: 24 August 2016
40 years old
Nature of control: Has significant influence or control
PELL PLANT HIRE LIMITED Events
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Registration of a charge
14 Apr 2016
Registration of charge 039576270003, created on 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 41 more events
03 Apr 2000
Director resigned
03 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
New director appointed
03 Apr 2000
Registered office changed on 03/04/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR
28 Mar 2000
Incorporation
31 March 2016
Charge code 0395 7627 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Denholme, listoft, hogsthorpe, skegness, lincolnshire.
23 October 2015
Charge code 0395 7627 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a listoft potato company site listoft…