Company NamePellipar Investments Limited
Company StatusActive
Company Number00062908
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJohn Robert Lonsdale Cook
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2006(104 years, 4 months after company formation)
Appointment Duration10 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Portsmouth Lane
Lindfield
Haywards Heath
West Sussex
RH16 1RX
Secretary NameMiss Deborah Ann French
NationalityBritish
StatusCurrent
Appointed30 April 2006(104 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Dowgate Hill
London
EC4R 2SP
Director NameMr Patrick Tudor Crosthwaite
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Dowgate Hill
London
EC4R 2SP
Director NameMr John Charles Fortescue Hitchins
Date of BirthFebruary 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Dowgate Hill
London
EC4R 2SP
Director NameMr Andrew Charles Peter Kennett
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleClerk
Country of ResidenceEngland
Correspondence Address8 Dowgate Hill
London
EC4R 2SP
Director NameSir Nigel Frederick Althaus
Date of BirthSeptember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration8 years, 11 months (resigned 07 November 2000)
RoleRetired
Correspondence Address4 St James`s Gardens
London
W11 4RB
Director NameColin Harris
Date of BirthMay 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration8 years, 11 months (resigned 07 November 2000)
RoleBarrister
Correspondence Address3 St Leonards Terrace
London
SW3 4QA
Director NameCapt David Hart Dyke
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration11 years, 8 months (resigned 01 September 2003)
RoleClerk
Correspondence AddressHambledon House
Hambledon
Portsmouth
Hampshire
PO7 4RU
Director NameMr Peter Frederick Hunt
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration3 years, 6 months (resigned 15 June 1995)
RoleChartered Accountant
Correspondence Address127 Abbots Road
Abbots Langley
Hertfordshire
WD5 0BJ
Director NameMr Neil Morton Williamson
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration10 years, 10 months (resigned 05 November 2002)
RoleInvestment Banker
Correspondence Address6 Crescent Grove
London
SW4 7AH
Secretary NameArthur Herbert Tyrrell
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration1 year (resigned 01 January 1993)
RoleCompany Director
Correspondence Address8 Grey Towers Avenue
Hornchurch
Essex
RM11 1JE
Secretary NameMr Cornelius Gerard Kelleher
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration13 years, 4 months (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressBraemar
235 Shooters Hill
London
SE18 3HP
Director NameMr Gyles Penry Cooper
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(93 years, 4 months after company formation)
Appointment Duration11 years (resigned 14 April 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address88 Woodside Avenue
London
N10 3HY
Director NamePenrhyn Charles Benjamin Pockney
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(98 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2005)
RoleRetired
Correspondence AddressWest Court
Inkpen
Hungerford
Berkshire
RG17 9DP
Director NameMr Graham Bryant Thompson
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(98 years, 11 months after company formation)
Appointment Duration4 years (resigned 29 November 2004)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressWhitsbury Cross
Fordingbridge
Hampshire
SP6 3PW
Director NameMr Jonathan Charles Minter
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(100 years, 11 months after company formation)
Appointment Duration12 years (resigned 04 November 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressRivers Hall
Boxted
Colchester
Essex
CO4 5SN
Director NameBrian Peter Plummer
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(101 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 04 June 2015)
RoleClerk
Country of ResidenceEngland
Correspondence Address32 Harcourt Terrace
Salisbury
Wiltshire
SP2 7SA
Director NameDr Robert Jasper Martin
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(103 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 September 2010)
RoleExecutive
Country of ResidenceEngland
Correspondence Address6 Duke Humphrey Road
London
SE3 0TY

Contact

Websiteskinners.org.uk
Telephone020 73293593
Telephone regionLondon

Location

Registered Address8 Dowgate Hill
London
EC4R 2SP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3m at £1Pellipar Services Co LTD
100.00%
Ordinary

Financials

Year2014
Turnover£359,386
Net Worth£13,694,669
Cash£562,558
Current Liabilities£1,231,534

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return30 June 2015 (1 year, 5 months ago)
Next Return Due28 July 2016 (overdue)

Charges

7 July 1987Delivered on: 15 July 1987
Satisfied on: 20 August 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:- over forecourt area at 9 cloah lane london EC4 T.no:- 83854 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
7 July 1987Delivered on: 15 July 1987
Satisfied on: 20 August 1999
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage: 22 and 22A college hill, london. EC4 title no 230910 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
7 July 1987Delivered on: 15 July 1987
Satisfied on: 20 August 1999
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:- college hill chambers, 23 college hill london EC4 T.no:- ln 205188 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
7 July 1987Delivered on: 15 July 1987
Satisfied on: 20 August 1999
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:- other property k/a- 9 cloah lane london EC4 t no:- 525631 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
7 July 1987Delivered on: 15 July 1987
Satisfied on: 20 July 2000
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 February 2016Full accounts made up to 30 June 2015 (13 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3,000,000
(5 pages)
5 June 2015Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages)
5 June 2015Termination of appointment of Brian Peter Plummer as a director on 4 June 2015 (1 page)
5 June 2015Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages)
5 June 2015Termination of appointment of Brian Peter Plummer as a director on 4 June 2015 (1 page)
26 January 2015Full accounts made up to 30 June 2014 (13 pages)
14 November 2014Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages)
14 November 2014Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page)
14 November 2014Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages)
14 November 2014Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3,000,000
(6 pages)
12 February 2014Full accounts made up to 30 June 2013 (13 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
15 January 2013Full accounts made up to 30 June 2012 (10 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 January 2012Full accounts made up to 30 June 2011 (10 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011Secretary's details changed for Ms Deborah Ann French on 30 June 2011 (1 page)
20 January 2011Full accounts made up to 30 June 2010 (10 pages)
4 November 2010Appointment of Mr Patrick Tudor Crosthwaite as a director (2 pages)
22 October 2010Termination of appointment of Robert Martin as a director (1 page)
13 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
13 August 2010Director's details changed for John Robert Lonsdale Cook on 1 June 2010 (2 pages)
13 August 2010Director's details changed for John Robert Lonsdale Cook on 1 June 2010 (2 pages)
25 January 2010Full accounts made up to 30 June 2009 (10 pages)
6 July 2009Director's change of particulars / jonathan minter / 01/04/2009 (1 page)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
22 December 2008Full accounts made up to 30 June 2008 (10 pages)
27 October 2008Director's change of particulars / john cook / 27/10/2008 (1 page)
27 October 2008Secretary's change of particulars / deborah french / 27/10/2008 (2 pages)
16 July 2008Return made up to 30/06/08; full list of members (4 pages)
1 March 2008Full accounts made up to 30 June 2007 (10 pages)
3 July 2007Return made up to 30/06/07; full list of members (3 pages)
16 April 2007Full accounts made up to 30 June 2006 (10 pages)
6 July 2006Return made up to 30/06/06; full list of members (3 pages)
5 May 2006New secretary appointed (1 page)
5 May 2006Secretary resigned (1 page)
24 April 2006New director appointed (1 page)
24 April 2006Director resigned (1 page)
5 January 2006Full accounts made up to 30 June 2005 (10 pages)
18 August 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
4 July 2005Return made up to 30/06/05; full list of members (3 pages)
23 December 2004Full accounts made up to 30 June 2004 (10 pages)
7 December 2004Director resigned (1 page)
13 July 2004Return made up to 30/06/04; full list of members (8 pages)
18 January 2004Full accounts made up to 30 June 2003 (10 pages)
8 September 2003Director resigned (1 page)
8 September 2003New director appointed (2 pages)
9 July 2003Return made up to 30/06/03; full list of members (8 pages)
23 December 2002Full accounts made up to 30 June 2002 (10 pages)
26 November 2002New director appointed (2 pages)
14 November 2002Director resigned (1 page)
9 July 2002Return made up to 30/06/02; full list of members (8 pages)
10 January 2002Full accounts made up to 30 June 2001 (10 pages)
6 July 2001Return made up to 30/06/01; full list of members (7 pages)
12 April 2001Full accounts made up to 30 June 2000 (10 pages)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
11 December 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
20 July 2000Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000Return made up to 30/06/00; full list of members (7 pages)
19 April 2000Full accounts made up to 30 June 1999 (10 pages)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999Return made up to 30/06/99; full list of members (9 pages)
26 March 1999Full accounts made up to 30 June 1998 (10 pages)
25 August 1998Return made up to 31/08/98; full list of members (10 pages)
20 March 1998Full accounts made up to 30 June 1997 (10 pages)
19 September 1997Return made up to 31/08/97; full list of members (10 pages)
20 March 1997Full accounts made up to 30 June 1996 (10 pages)
11 September 1996Return made up to 31/08/96; full list of members (10 pages)
15 April 1996Full accounts made up to 30 June 1995 (10 pages)
4 September 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 April 1995New director appointed (2 pages)
27 March 1995Full accounts made up to 30 June 1994 (12 pages)
20 June 1989Memorandum and Articles of Association (31 pages)