Pellipar Services Company Limited

Company Name	Pellipar Services Company Limited
Company Status	Active
Company Number	01970693
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 4 months ago)
Previous Name	Pellipar Catering Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Deborah Ann French
Nationality	British
Status	Current
Appointed	30 April 2006(20 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Correspondence Address	Skinners' Hall 8 Dowgate Hill London EC4R 2SP

Director Name	Mr Andrew Charles Peter Kennett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Clerk
Country of Residence	England
Correspondence Address	8 Dowgate Hill London EC4R 2SP

Director Name	Lord Simon Frederick Woolton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Dowgate Hill London EC4R 2SP

Director Name	Mr Iain Campbell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(38 years, 1 month after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Dowgate Hill London EC4R 2SP

Director Name	Sir Nigel Frederick Althaus
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 07 November 2000)
Role	Retired
Correspondence Address	4 St James`S Gardens London W11 4RB

Director Name	Colin Harris
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 07 November 2000)
Role	Barrister
Correspondence Address	3 St Leonards Terrace London SW3 4QA

Director Name	Capt David Hart Dyke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2003)
Role	Clerk
Correspondence Address	Hambledon House Hambledon Portsmouth Hampshire PO7 4RU

Director Name	Mr Peter Frederick Hunt
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 1995)
Role	Chartered Accountant
Correspondence Address	127 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Mr Neil Morton Williamson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	11 years (resigned 05 November 2002)
Role	Retired
Correspondence Address	6 Crescent Grove London SW4 7AH

Secretary Name	Arthur Herbert Tyrrell
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	8 Grey Towers Avenue Hornchurch Essex RM11 1JE

Secretary Name	Mr Cornelius Gerard Kelleher
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Braemar 235 Shooters Hill London SE18 3HP

Director Name	Mr Gyles Penry Cooper
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(9 years, 3 months after company formation)
Appointment Duration	11 years (resigned 14 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88 Woodside Avenue London N10 3HY

Director Name	Mr Graham Bryant Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 November 2004)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Whitsbury Cross Fordingbridge Hampshire SP6 3PW

Director Name	Penrhyn Charles Benjamin Pockney
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2005)
Role	Retired
Correspondence Address	West Court Inkpen Hungerford Berkshire RG17 9DP

Director Name	Mr Jonathan Charles Minter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(16 years, 11 months after company formation)
Appointment Duration	12 years (resigned 04 November 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Boxted Colchester Essex CO4 5SN

Director Name	Mr Brian Peter Plummer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 June 2015)
Role	Clerk
Country of Residence	England
Correspondence Address	32 Harcourt Terrace Salisbury Wiltshire SP2 7SA

Director Name	Dr Robert Jasper Martin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2010)
Role	Executive
Country of Residence	England
Correspondence Address	6 Duke Humphrey Road London SE3 0TY

Director Name	John Robert Lonsdale Cook
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2006(20 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Skinners' Hall 8 Dowgate Hill London EC4R 2SP

Director Name	Mr Patrick Tudor Crosthwaite
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(24 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	8 Dowgate Hill London EC4R 2SP

Director Name	Mr John Charles Fortescue Hitchins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Dowgate Hill London EC4R 2SP

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(34 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Dowgate Hill London EC4R 2SP

Contact

Website	skinners.org.uk
Telephone	020 72365629
Telephone region	London

Location

Registered Address	8 Dowgate Hill London EC4R 2SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

611.5k at £1	Skinners Company 100.00% Ordinary

Financials

Year	2014
Turnover	£459,750
Gross Profit	£295,976
Net Worth	£7,638,095
Cash	£10,433
Current Liabilities	£7,220,267

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

1 April 1993	Delivered on: 15 April 1993 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

1 April 1993

Delivered on: 15 April 1993
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

17 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 30 June 2022 (19 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 30 June 2021 (19 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
8 February 2021	Accounts for a small company made up to 30 June 2020 (17 pages)
29 January 2021	Termination of appointment of John Charles Fortescue Hitchins as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Sir Simon Frederick Woolton as a director on 29 January 2021 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
10 December 2019	Termination of appointment of John Robert Lonsdale Cook as a director on 5 December 2019 (1 page)
10 December 2019	Appointment of Mr John Michael Townley as a director on 5 December 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 January 2018	Full accounts made up to 30 June 2017 (17 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Patrick Tudor Crosthwaite as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Patrick Tudor Crosthwaite as a director on 5 April 2017 (1 page)
27 February 2017	Full accounts made up to 30 June 2016 (17 pages)
27 February 2017	Full accounts made up to 30 June 2016 (17 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 30 June 2015 (16 pages)
4 February 2016	Full accounts made up to 30 June 2015 (16 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 611,515 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 611,515 (6 pages)
5 June 2015	Termination of appointment of a director (1 page)
5 June 2015	Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Brian Peter Plummer as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of a director (1 page)
5 June 2015	Termination of appointment of Brian Peter Plummer as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Kennett as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Brian Peter Plummer as a director on 5 June 2015 (1 page)
26 January 2015	Full accounts made up to 30 June 2014 (15 pages)
26 January 2015	Full accounts made up to 30 June 2014 (15 pages)
14 November 2014	Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page)
14 November 2014	Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page)
14 November 2014	Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages)
14 November 2014	Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages)
14 November 2014	Termination of appointment of Jonathan Charles Minter as a director on 4 November 2014 (1 page)
14 November 2014	Appointment of Mr John Charles Fortescue Hitchins as a director on 4 November 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 611,515 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 611,515 (7 pages)
12 February 2014	Full accounts made up to 30 June 2013 (15 pages)
12 February 2014	Full accounts made up to 30 June 2013 (15 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
15 January 2013	Full accounts made up to 30 June 2012 (11 pages)
15 January 2013	Full accounts made up to 30 June 2012 (11 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
10 January 2012	Full accounts made up to 30 June 2011 (11 pages)
10 January 2012	Full accounts made up to 30 June 2011 (11 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
20 January 2011	Full accounts made up to 30 June 2010 (12 pages)
20 January 2011	Full accounts made up to 30 June 2010 (12 pages)
4 November 2010	Appointment of Mr Patrick Tudor Crosthwaite as a director (2 pages)
4 November 2010	Appointment of Mr Patrick Tudor Crosthwaite as a director (2 pages)
22 October 2010	Termination of appointment of Robert Martin as a director (1 page)
22 October 2010	Termination of appointment of Robert Martin as a director (1 page)
13 August 2010	Director's details changed for John Robert Lonsdale Cook on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Brian Peter Plummer on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Dr Robert Jasper Martin on 1 June 2010 (2 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Dr Robert Jasper Martin on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Brian Peter Plummer on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for John Robert Lonsdale Cook on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Brian Peter Plummer on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for John Robert Lonsdale Cook on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Dr Robert Jasper Martin on 1 June 2010 (2 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
25 January 2010	Full accounts made up to 30 June 2009 (12 pages)
25 January 2010	Full accounts made up to 30 June 2009 (12 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / jonathan minter / 01/04/2009 (1 page)
6 July 2009	Director's change of particulars / jonathan minter / 01/04/2009 (1 page)
22 December 2008	Full accounts made up to 30 June 2008 (12 pages)
22 December 2008	Full accounts made up to 30 June 2008 (12 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 30 June 2007 (10 pages)
1 March 2008	Full accounts made up to 30 June 2007 (10 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 June 2006 (10 pages)
16 April 2007	Full accounts made up to 30 June 2006 (10 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
5 January 2006	Full accounts made up to 30 June 2005 (10 pages)
5 January 2006	Full accounts made up to 30 June 2005 (10 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
14 July 2004	Return made up to 30/06/04; full list of members (8 pages)
14 July 2004	Return made up to 30/06/04; full list of members (8 pages)
18 January 2004	Full accounts made up to 30 June 2003 (10 pages)
18 January 2004	Full accounts made up to 30 June 2003 (10 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
23 December 2002	Full accounts made up to 30 June 2002 (10 pages)
23 December 2002	Full accounts made up to 30 June 2002 (10 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
9 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Full accounts made up to 30 June 2001 (10 pages)
10 January 2002	Full accounts made up to 30 June 2001 (10 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 April 2001	Full accounts made up to 30 June 2000 (10 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
20 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 30 June 1999 (10 pages)
19 April 2000	Full accounts made up to 30 June 1999 (10 pages)
26 July 1999	Return made up to 30/06/99; full list of members (10 pages)
26 July 1999	Return made up to 30/06/99; full list of members (10 pages)
26 March 1999	Full accounts made up to 30 June 1998 (10 pages)
26 March 1999	Full accounts made up to 30 June 1998 (10 pages)
25 August 1998	Return made up to 31/08/98; full list of members (10 pages)
25 August 1998	Return made up to 31/08/98; full list of members (10 pages)
20 March 1998	Full accounts made up to 30 June 1997 (11 pages)
20 March 1998	Full accounts made up to 30 June 1997 (11 pages)
18 September 1997	Return made up to 31/08/97; full list of members (10 pages)
18 September 1997	Return made up to 31/08/97; full list of members (10 pages)
20 March 1997	Full accounts made up to 30 June 1996 (10 pages)
20 March 1997	Full accounts made up to 30 June 1996 (10 pages)
10 September 1996	Return made up to 31/08/96; full list of members (10 pages)
10 September 1996	Return made up to 31/08/96; full list of members (10 pages)
15 April 1996	Full accounts made up to 30 June 1995 (10 pages)
15 April 1996	Full accounts made up to 30 June 1995 (10 pages)
4 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
27 March 1995	Full accounts made up to 30 June 1994 (11 pages)
27 March 1995	Full accounts made up to 30 June 1994 (11 pages)