PELL & BALDWIN (FABRICATIONS) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5UP

Company number 01320348
Status Active
Incorporation Date 6 July 1977
Company Type Private Limited Company
Address FABRICATION HOUSE, EMPSON ROAD EASTERN INDUSTRY, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5UP
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Alan Pell on 1 February 2017; Secretary's details changed for Mrs Mandy Pell on 1 February 2017. The most likely internet sites of PELL & BALDWIN (FABRICATIONS) LIMITED are www.pellbaldwinfabrications.co.uk, and www.pell-baldwin-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Pell Baldwin Fabrications Limited is a Private Limited Company. The company registration number is 01320348. Pell Baldwin Fabrications Limited has been working since 06 July 1977. The present status of the company is Active. The registered address of Pell Baldwin Fabrications Limited is Fabrication House Empson Road Eastern Industry Peterborough Cambridgeshire Pe1 5up. . PELL, Mandy is a Secretary of the company. PELL, Alan is a Director of the company. PELL, Stephen is a Director of the company. Secretary BALDWIN, Carole Elizabeth has been resigned. Director BALDWIN, Anthony has been resigned. Director BALDWIN, Geoffrey Charles has been resigned. Director PELL, David Frederick has been resigned. The company operates in "Machining".


Current Directors

Secretary
PELL, Mandy
Appointed Date: 06 January 2003
Director
PELL, Alan
Appointed Date: 03 March 1992
58 years old
Director
PELL, Stephen
Appointed Date: 03 March 1992
65 years old

Resigned Directors

Secretary
BALDWIN, Carole Elizabeth
Resigned: 06 January 2003
Director
BALDWIN, Anthony
Resigned: 11 October 2007
Appointed Date: 22 September 2000
54 years old
Director
BALDWIN, Geoffrey Charles
Resigned: 22 September 2000
85 years old
Director
PELL, David Frederick
Resigned: 03 March 1992
93 years old

Persons With Significant Control

Mr Alan Pell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Pell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELL & BALDWIN (FABRICATIONS) LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Alan Pell on 1 February 2017
28 Feb 2017
Secretary's details changed for Mrs Mandy Pell on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 86 more events
29 Mar 1988
Return made up to 09/02/88; full list of members
16 May 1987
Accounts for a small company made up to 30 June 1986
16 May 1987
Annual return made up to 14/04/87
23 Jul 1986
Accounts for a small company made up to 30 June 1985
23 Jul 1986
Annual return made up to 25/06/86

PELL & BALDWIN (FABRICATIONS) LIMITED Charges

12 March 2012
Legal assignment
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit at empson road, eastern industry…
3 August 1981
Charge
Delivered: 11 August 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book debts and other debts. Floating…

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