P.E.L. LEASES LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8QL

Company number SC335108
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 43 HIGH STREET, RENFREW, RENFREWSHIRE, PA4 8QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of P.E.L. LEASES LIMITED are www.pelleases.co.uk, and www.p-e-l-leases.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. P E L Leases Limited is a Private Limited Company. The company registration number is SC335108. P E L Leases Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of P E L Leases Limited is 43 High Street Renfrew Renfrewshire Pa4 8ql. . JACKSON, Robert William is a Secretary of the company. MCCALLION, Carol Elizabeth is a Director of the company. Secretary FOX, Brian Michael has been resigned. Director BURNS, Paul Gerald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Robert William
Appointed Date: 07 March 2014

Director
MCCALLION, Carol Elizabeth
Appointed Date: 07 March 2014
65 years old

Resigned Directors

Secretary
FOX, Brian Michael
Resigned: 07 March 2014
Appointed Date: 11 December 2007

Director
BURNS, Paul Gerald
Resigned: 07 March 2014
Appointed Date: 11 December 2007
67 years old

Persons With Significant Control

Ms Carol Elizabeth Mccallion
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

P.E.L. LEASES LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 24 more events
26 Jan 2010
Secretary's details changed for Mr Brian Michael Fox on 1 October 2009
26 Jan 2010
Director's details changed for Paul Gerard Burns on 1 October 2009
09 Oct 2009
Accounts for a dormant company made up to 31 December 2008
14 Jan 2009
Return made up to 11/12/08; full list of members
11 Dec 2007
Incorporation

P.E.L. LEASES LIMITED Charges

20 March 2014
Charge code SC33 5108 0005
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Wallace bar 43 high street renfrew REN129156. Notification…
18 October 2012
Standard security
Delivered: 27 October 2012
Status: Satisfied on 20 March 2014
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The wallace bar 43 high street renfrew REN129156.
8 October 2012
Bond & floating charge
Delivered: 13 October 2012
Status: Satisfied on 20 March 2014
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
23 July 2010
Standard security
Delivered: 7 August 2010
Status: Satisfied on 16 October 2012
Persons entitled: Greene King Retailing Limited
Description: Leasehold interest in the wallace bar 43 high street…
18 May 2010
Floating charge
Delivered: 26 May 2010
Status: Satisfied on 13 October 2012
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…