PELL AND PARKER,LIMITED
NEWBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 7PJ

Company number 00124522
Status Active
Incorporation Date 30 September 1912
Company Type Private Limited Company
Address THORNEY ROAD, MILKING NOOK, NEWBOROUGH, PETERBOROUGH, PE6 7PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 74,175 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PELL AND PARKER,LIMITED are www.pelland.co.uk, and www.pell-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and two months. Pell and Parker Limited is a Private Limited Company. The company registration number is 00124522. Pell and Parker Limited has been working since 30 September 1912. The present status of the company is Active. The registered address of Pell and Parker Limited is Thorney Road Milking Nook Newborough Peterborough Pe6 7pj. . ABBOTT, Carrol Ann is a Secretary of the company. ABBOTT, Carrol Ann is a Director of the company. ABBOTT, Derek Charles is a Director of the company. ABBOTT, Mark Charles is a Director of the company. AUGUR, Carmen Ann is a Director of the company. Director ABBOTT, Carrol Ann has been resigned. Director BARNETT, Jonathan David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ABBOTT, Carrol Ann
Director
ABBOTT, Carrol Ann
Appointed Date: 23 October 2009
82 years old
Director
ABBOTT, Derek Charles

82 years old
Director
ABBOTT, Mark Charles

57 years old
Director
AUGUR, Carmen Ann
Appointed Date: 01 November 2002
54 years old

Resigned Directors

Director
ABBOTT, Carrol Ann
Resigned: 23 June 2009
Appointed Date: 06 May 1992
82 years old
Director
BARNETT, Jonathan David
Resigned: 21 November 2002
Appointed Date: 05 April 2000
56 years old

PELL AND PARKER,LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 74,175
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 74,175
04 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 79 more events
26 Jan 1987
Accounts for a small company made up to 31 January 1986
31 Jul 1986
Director resigned
31 Jul 1986
Registered office changed on 31/07/86 from: 2 cromwell road peterborough
30 Sep 1912
Certificate of incorporation
30 Sep 1912
Incorporation

PELL AND PARKER,LIMITED Charges

20 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 and 7 the broadway st.ives cambridgeshire. With the…
5 July 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1998
Legal mortgage
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 5 benner road wardentree lane pinchbeck spalding…
14 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 101 sun lane gravesend kent; k 483052 with all…
25 August 1994
Charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 September 1991
Legal charge
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 51 ermine street huntingdon cambridgeshire.
4 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises at thorney road, milking nook newborough…
7 April 1981
Charge
Delivered: 13 April 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge on…
28 July 1970
Floating charge
Delivered: 5 August 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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