PELL & Bales Limited

Company Name	PELL & Bales Limited
Company Status	Dissolved
Company Number	02458312
Category	Private Limited Company
Incorporation Date	10 January 1990(34 years, 3 months ago)
Dissolution Date	17 February 2018 (6 years, 2 months ago)
Previous Name	Pell, Brown, Bales Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Scott Martin Priestnall
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Hermitage Road Hitchin SG5 1DG

Director Name	Mr Kevin Bales
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 1997)
Role	Lecturer
Correspondence Address	11 Tunbridge House St John Street London EC1R 4TT

Director Name	Simon Pell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	Knapton Hall The Street Knapton North Walsham Norfolk NR28 0SB

Secretary Name	Simon Pell
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	5 years (resigned 24 January 1997)
Role	Company Director
Correspondence Address	3 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Helen Marie Pell
Nationality	British
Status	Resigned
Appointed	24 January 1997(7 years after company formation)
Appointment Duration	10 years, 1 month (resigned 20 March 2007)
Role	Finance Manager
Correspondence Address	Knapton Hall The Street Knapton North Walsham Norfolk NR28 0SB

Director Name	Karl Holweger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Vanbrugh Hill Greenwich London SE3 7UF

Director Name	Ranjit Sivanandan Sivayogan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Oakham Drive Bromley Kent BR2 0XE

Secretary Name	Ranjit Sivanandan Sivayogan
Nationality	British
Status	Resigned
Appointed	20 March 2007(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Oakham Drive Bromley Kent BR2 0XE

Director Name	Mr Derwyn Howard Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Old Street London EC1V 9NR

Director Name	Mr Brian Michael Searle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	211 Old Street London EC1V 9NR

Director Name	Mr Rami Cassis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2013(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2016)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Director Name	Mr Brian Michael Searle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Secretary Name	Mrs Theresa Erica Spencer
Status	Resigned
Appointed	10 January 2014(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2015)
Role	Company Director
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Director Name	Mrs Theresa Erica Spencer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Director Name	Mr James Lee Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Director Name	Mr Anthony John Strong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(25 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Secretary Name	Mr Robert John Littlewood
Status	Resigned
Appointed	21 October 2015(25 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 June 2016)
Role	Company Director
Correspondence Address	Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY

Contact

Website	pellandbales.co.uk/
Email address	[email protected]
Telephone	020 71877187
Telephone region	London

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2012
Turnover	£6,612,100
Gross Profit	£2,564,041
Net Worth	-£378,483
Current Liabilities	£1,739,702

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 June 2016	Delivered on: 23 June 2016 Persons entitled: Dbcf 2015 Limited Classification: A registered charge Particulars: N/A. Outstanding
29 September 2015	Delivered on: 2 October 2015 Satisfied on: 23 June 2016 Persons entitled: Close Brothers LTD ("the Security Trustee") Classification: A registered charge Fully Satisfied
15 July 2014	Delivered on: 19 July 2014 Satisfied on: 21 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
15 July 2014	Delivered on: 19 July 2014 Satisfied on: 21 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
20 March 2007	Delivered on: 29 March 2007 Satisfied on: 27 February 2013 Persons entitled: National Westminster Bank PLC Classification: Accession deed Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
24 June 2003	Delivered on: 11 July 2003 Satisfied on: 13 December 2006 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
14 September 1994	Delivered on: 24 September 1994 Satisfied on: 13 December 2006 Persons entitled: The Co-Operatve Bank PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details. 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 February 2018	Final Gazette dissolved following liquidation (1 page)
17 November 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 November 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 September 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Moorfileds 88 Wood Street London EC2V 7QF on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Moorfileds 88 Wood Street London EC2V 7QF on 27 September 2016 (2 pages)
22 September 2016	Notice of Constitution of Liquidation Committee (2 pages)
22 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07 (1 page)
22 September 2016	Statement of affairs with form 4.19 (6 pages)
22 September 2016	Appointment of a voluntary liquidator (1 page)
22 September 2016	Appointment of a voluntary liquidator (1 page)
22 September 2016	Notice of Constitution of Liquidation Committee (2 pages)
22 September 2016	Statement of affairs with form 4.19 (6 pages)
12 July 2016	Notice of completion of voluntary arrangement (14 pages)
12 July 2016	Notice of completion of voluntary arrangement (14 pages)
23 June 2016	Registration of charge 024583120007, created on 16 June 2016 (20 pages)
23 June 2016	Satisfaction of charge 024583120006 in full (1 page)
23 June 2016	Registered office address changed from Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 June 2016 (2 pages)
23 June 2016	Registration of charge 024583120007, created on 16 June 2016 (20 pages)
23 June 2016	Registered office address changed from Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 June 2016 (2 pages)
23 June 2016	Satisfaction of charge 024583120006 in full (1 page)
17 June 2016	Termination of appointment of Anthony John Strong as a director on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of Rami Cassis as a director on 3 June 2016 (2 pages)
17 June 2016	Appointment of Scott Martin Priestnall as a director on 3 June 2016 (3 pages)
17 June 2016	Termination of appointment of Anthony John Strong as a director on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of Rami Cassis as a director on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of James Lee Johnson as a director on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of James Lee Johnson as a director on 3 June 2016 (2 pages)
17 June 2016	Appointment of Scott Martin Priestnall as a director on 3 June 2016 (3 pages)
16 June 2016	Termination of appointment of Robert John Littlewood as a secretary on 3 June 2016 (2 pages)
16 June 2016	Termination of appointment of Robert John Littlewood as a secretary on 3 June 2016 (2 pages)
22 March 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2016 (15 pages)
22 March 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2016 (15 pages)
21 March 2016	Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015 (2 pages)
21 March 2016	Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015 (1 page)
21 March 2016	Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015 (2 pages)
21 March 2016	Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015 (1 page)
28 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 206 (5 pages)
28 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 206 (5 pages)
21 January 2016	Satisfaction of charge 024583120004 in full (4 pages)
21 January 2016	Satisfaction of charge 024583120005 in full (4 pages)
21 January 2016	Satisfaction of charge 024583120004 in full (4 pages)
21 January 2016	Satisfaction of charge 024583120005 in full (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Registration of charge 024583120006, created on 29 September 2015 (40 pages)
2 October 2015	Registration of charge 024583120006, created on 29 September 2015 (40 pages)
25 September 2015	Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015 (1 page)
25 September 2015	Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015 (1 page)
11 August 2015	Appointment of Mr Anthony John Strong as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Mr Anthony John Strong as a director on 30 July 2015 (2 pages)
30 June 2015	Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015 (1 page)
30 June 2015	Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015 (1 page)
8 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013 (17 pages)
8 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013 (17 pages)
21 May 2015	Appointment of Mr James Lee Johnson as a director on 19 May 2015 (2 pages)
21 May 2015	Appointment of Mr James Lee Johnson as a director on 19 May 2015 (2 pages)
26 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015 (17 pages)
26 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015 (17 pages)
2 March 2015	Termination of appointment of Brian Michael Searle as a director on 4 February 2015 (1 page)
2 March 2015	Termination of appointment of Brian Michael Searle as a director on 4 February 2015 (1 page)
2 March 2015	Termination of appointment of Brian Michael Searle as a director on 4 February 2015 (1 page)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 206 (7 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 206 (7 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 206 (7 pages)
31 August 2014	Full accounts made up to 31 December 2013 (20 pages)
31 August 2014	Full accounts made up to 31 December 2013 (20 pages)
19 July 2014	Registration of charge 024583120005, created on 15 July 2014 (36 pages)
19 July 2014	Registration of charge 024583120004, created on 15 July 2014 (38 pages)
19 July 2014	Registration of charge 024583120005, created on 15 July 2014 (36 pages)
19 July 2014	Registration of charge 024583120004, created on 15 July 2014 (38 pages)
31 March 2014	Appointment of Mrs Theresa Erica Spencer as a director (2 pages)
31 March 2014	Appointment of Mrs Theresa Erica Spencer as a director (2 pages)
27 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 206 (6 pages)
27 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 206 (6 pages)
27 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 206 (6 pages)
18 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (17 pages)
18 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (17 pages)
10 January 2014	Appointment of Mrs Theresa Erica Spencer as a secretary (2 pages)
10 January 2014	Appointment of Mrs Theresa Erica Spencer as a secretary (2 pages)
4 January 2014	Full accounts made up to 30 December 2012 (19 pages)
4 January 2014	Full accounts made up to 30 December 2012 (19 pages)
9 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 June 2013	Appointment of Mr Brian Michael Searle as a director (2 pages)
14 June 2013	Appointment of Mr Brian Michael Searle as a director (2 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2013	Appointment of Mr Rami Cassis as a director (2 pages)
27 February 2013	Termination of appointment of Brian Searle as a director (1 page)
27 February 2013	Registered office address changed from 211 Old Street London EC1V 9NR on 27 February 2013 (1 page)
27 February 2013	Termination of appointment of Brian Searle as a director (1 page)
27 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Registered office address changed from 211 Old Street London EC1V 9NR on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Appointment of Mr Rami Cassis as a director (2 pages)
12 February 2013	Section 519 (1 page)
12 February 2013	Section 519 (1 page)
24 January 2013	Full accounts made up to 31 March 2012 (19 pages)
24 January 2013	Full accounts made up to 31 March 2012 (19 pages)
5 April 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
15 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012 (15 pages)
15 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012 (15 pages)
22 December 2011	Full accounts made up to 31 March 2011 (20 pages)
22 December 2011	Full accounts made up to 31 March 2011 (20 pages)
5 July 2011	Termination of appointment of Karl Holweger as a director (2 pages)
5 July 2011	Termination of appointment of Karl Holweger as a director (2 pages)
19 April 2011	Appointment of Derwyn Howard Jones as a director (3 pages)
19 April 2011	Appointment of Brian Searle as a director (3 pages)
19 April 2011	Appointment of Brian Searle as a director (3 pages)
19 April 2011	Appointment of Derwyn Howard Jones as a director (3 pages)
14 April 2011	Full accounts made up to 31 March 2010 (20 pages)
14 April 2011	Full accounts made up to 31 March 2010 (20 pages)
27 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
27 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Karl Holweger on 6 January 2010 (2 pages)
3 March 2010	Director's details changed for Karl Holweger on 6 January 2010 (2 pages)
3 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Karl Holweger on 6 January 2010 (2 pages)
3 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
1 September 2009	Full accounts made up to 31 March 2009 (19 pages)
1 September 2009	Full accounts made up to 31 March 2009 (19 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2008 (19 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2008 (19 pages)
26 February 2009	Return made up to 06/01/09; full list of members (3 pages)
26 February 2009	Return made up to 06/01/09; full list of members (3 pages)
11 April 2008	Appointment terminated secretary ranjit sivayogan (1 page)
11 April 2008	Appointment terminated director ranjit sivayogan (1 page)
11 April 2008	Appointment terminated director ranjit sivayogan (1 page)
11 April 2008	Appointment terminated secretary ranjit sivayogan (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 06/01/08; full list of members (3 pages)
1 February 2008	Return made up to 06/01/08; full list of members (3 pages)
25 January 2008	Full accounts made up to 31 March 2007 (21 pages)
25 January 2008	Full accounts made up to 31 March 2007 (21 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	Particulars of mortgage/charge (12 pages)
29 March 2007	Particulars of mortgage/charge (12 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Declaration of assistance for shares acquisition (12 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2007	Declaration of assistance for shares acquisition (12 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2007	Ad 02/03/07--------- Â£ si 102@1=102 Â£ ic 104/206 (2 pages)
13 March 2007	Ad 02/03/07--------- Â£ si 102@1=102 Â£ ic 104/206 (2 pages)
20 February 2007	Return made up to 06/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Return made up to 06/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
14 February 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
24 January 2007	Resolutions RES13 ‐ Allot shares 14/09/06 (1 page)
24 January 2007	Resolutions RES13 ‐ Allot shares 14/09/06 (1 page)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Ad 14/09/06--------- Â£ si 4@1=4 Â£ ic 104/108 (2 pages)
19 October 2006	Ad 14/09/06--------- Â£ si 4@1=4 Â£ ic 104/108 (2 pages)
12 October 2006	Ad 14/09/06--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
12 October 2006	Ad 14/09/06--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
23 January 2006	Return made up to 06/01/06; full list of members (7 pages)
23 January 2006	Return made up to 06/01/06; full list of members (7 pages)
21 December 2005	Full accounts made up to 31 March 2005 (19 pages)
21 December 2005	Full accounts made up to 31 March 2005 (19 pages)
13 January 2005	Return made up to 06/01/05; full list of members (7 pages)
13 January 2005	Return made up to 06/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 March 2004 (20 pages)
2 November 2004	Full accounts made up to 31 March 2004 (20 pages)
21 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Full accounts made up to 31 March 2003 (18 pages)
25 October 2003	Full accounts made up to 31 March 2003 (18 pages)
9 October 2003	Registered office changed on 09/10/03 from: 5-7 singer street london EC2A 4BQ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 5-7 singer street london EC2A 4BQ (1 page)
11 July 2003	Particulars of mortgage/charge (5 pages)
11 July 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Full accounts made up to 31 March 2002 (19 pages)
23 December 2002	Full accounts made up to 31 March 2002 (19 pages)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 March 2001 (17 pages)
30 October 2001	Full accounts made up to 31 March 2001 (17 pages)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
28 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2000	Return made up to 10/01/00; full list of members (6 pages)
14 January 2000	Return made up to 10/01/00; full list of members (6 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Full accounts made up to 31 March 1999 (11 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Full accounts made up to 31 March 1999 (11 pages)
14 April 1999	Registered office changed on 14/04/99 from: 91-93 farrington road london EC1M 3LN (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 91-93 farrington road london EC1M 3LN (1 page)
17 February 1999	Return made up to 10/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 (6 pages)
17 February 1999	Return made up to 10/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 (6 pages)
20 August 1998	Full accounts made up to 31 March 1998 (14 pages)
20 August 1998	Full accounts made up to 31 March 1998 (14 pages)
7 August 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 10/01/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
10 February 1997	Return made up to 10/01/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
4 March 1994	Return made up to 10/01/94; full list of members (5 pages)
4 March 1994	Return made up to 10/01/94; full list of members (5 pages)
1 February 1993	Return made up to 10/01/93; full list of members (6 pages)
1 February 1993	Return made up to 10/01/93; full list of members (6 pages)
23 August 1991	Return made up to 31/12/90; full list of members (8 pages)
23 August 1991	Return made up to 31/12/90; full list of members (8 pages)
4 February 1991	Company name changed pell, brown, bales LIMITED\certificate issued on 05/02/91 (2 pages)
4 February 1991	Company name changed pell, brown, bales LIMITED\certificate issued on 05/02/91 (2 pages)
5 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
10 January 1990	Incorporation (11 pages)
10 January 1990	Incorporation (11 pages)

PELL & Bales Limited

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