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Peel Fold Holdings LTD

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Reports

Extended Company Report with Annual Accounts PEEL FOLD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02995375
Record last updated Saturday, December 10, 2016 8:35:29 AM UTC
Official Address Peel Fold Mill Lane Henley South
There are 8 companies registered at this street
Postal Code RG94HB
Sector Activities of head offices

Charts

Visits

PEEL FOLD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Dec 29, 2012 Annual return Annual return
Registry Nov 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 2995... Statement of satisfaction in full or in part of mortgage or charge 2995...
Registry Nov 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2012 Particulars of a mortgage or charge 2995... Particulars of a mortgage or charge 2995...
Registry Oct 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 31, 2012 Statement of satisfaction in full or in part of mortgage or charge 2995... Statement of satisfaction in full or in part of mortgage or charge 2995...
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2011 Annual return Annual return
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Financials Dec 29, 2009 Annual accounts Annual accounts
Financials Feb 11, 2009 Annual accounts 2995... Annual accounts 2995...
Registry Dec 24, 2008 Annual return Annual return
Registry Apr 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 23, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Resignation of a director 2995... Resignation of a director 2995...
Registry Apr 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2008 Resignation of one Company Director and one Director (a man) 2995... Resignation of one Company Director and one Director (a man) 2995...
Financials Feb 26, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Annual return Annual return
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Registry Sep 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Financials Mar 14, 2003 Annual accounts Annual accounts
Financials Jan 15, 2003 Annual accounts 2995... Annual accounts 2995...
Registry Dec 24, 2002 Annual return Annual return
Registry Dec 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2002 Memorandum of association Memorandum of association
Registry Dec 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 10, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 5, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Registry Jan 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2000 Alter mem and arts Alter mem and arts
Financials May 31, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Annual return Annual return
Financials Mar 4, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Annual return Annual return
Registry Apr 27, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Apr 27, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 27, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 27, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 11, 1997 Annual return Annual return
Financials Dec 4, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 1997 Memorandum of association Memorandum of association
Registry Jan 9, 1997 Annual return Annual return
Registry Jan 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1997 Particulars of a mortgage or charge 2995... Particulars of a mortgage or charge 2995...
Registry Jan 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1997 Particulars of a mortgage or charge 2995... Particulars of a mortgage or charge 2995...
Registry Oct 30, 1996 Appointment of a director Appointment of a director
Registry Oct 30, 1996 Appointment of a director 2995... Appointment of a director 2995...
Registry Oct 24, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 1996 Annual accounts Annual accounts
Registry Mar 28, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 1996 Annual return Annual return
Registry Jun 12, 1995 Notice of accounting reference date Notice of accounting reference date
Registry May 3, 1995 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry May 3, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 1995 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry May 2, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 26, 1995 Removal of secretary/director Removal of secretary/director
Registry Apr 26, 1995 Change of name certificate Change of name certificate
Registry Apr 26, 1995 Memorandum of association Memorandum of association
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 2995... Director resigned, new director appointed 2995...
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 1995 Resignation of one Legal Executive and one Director (a man) Resignation of one Legal Executive and one Director (a man)
Registry Apr 11, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed

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