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PETTY, WOOD & CO. LIMITED

Learn more about PETTY, WOOD & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5NS

PETTY, WOOD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00082419
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.10.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.07.28
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON CUTHBERTSON
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED MR SEAN MICHAEL LINEHAN
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED GILES REYNOLDS
Form type: AP01
Date: 2016.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/15
Form type: AA
Date: 2015.12.08
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1543823
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2015.01.15
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED MR JOHN POTTER
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGG
Form type: TM01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.11.18
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.12.14
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, PETTY WOOD & CO. LIMITED LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5LA, ENGLAND
Form type: AD01
Date: 2012.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.10.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, LIVINGSTONE ROAD, ANDOVER, HANTS, SP10 5LA
Form type: AD01
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.09.24
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR APPOINTED MR MICHAEL JOHN COLE
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MR SIMON CUTHBERTSON
Form type: AP01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.11.13
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.06.03
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
Child documents:
Document type: ANNOTATION
Date: 2003.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2003.02.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.15

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Company directors and board members:

SEAN MICHAEL LINEHAN (current)
Secretary, 2005.07.18
25 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
SEAN MICHAEL LINEHAN (current)
Director, FINANCE DIRECTOR, 2015.11.19
LIVINGSTONE ROAD WALWORTH BUSINESS PARK , ANDOVER
SP10 5NS, HAMPSHIRE
JOHN POTTER (current)
Director, 2013.11.20
LIVINGSTONE ROAD WALWORTH BUSINESS PARK , ANDOVER
SP10 5NS, HAMPSHIRE
ENGLAND
GILES MARC REYNOLDS (current)
Director, BRAND DIRECTOR, 2015.11.19
LIVINGSTONE ROAD WALWORTH BUSINESS PARK , ANDOVER
SP10 5NS, HAMPSHIRE
BRIAN DAVIS (resigned)
Secretary, 1992.08.01 - 1994.07.31
3 ADAMSON CLOSE CHANDLERS FORD , EASTLEIGH
SO53 1ND, HAMPSHIRE
ROBERT PETER HOWARD-JONES (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.16 - 1994.08.01
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
JACQUELINE SUZANNE MITCHELL (resigned)
Secretary, 1999.12.08 - 2001.06.15
39 WARD CLOSE , ANDOVER
SP10 3TB, HAMPSHIRE
ANTHONY HAYDEN NOBLE (resigned)
Secretary, 2005.02.25 - 2005.07.18
CHALKLANDS COTTAGE HATCHET LANE HATHERDEN , ANDOVER
SP11 0HJ, HAMPSHIRE
RICHARD DAVID SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1994.07.31 - 1999.12.08
HORRELLS IDESTONE LONGDOWN , EXETER
EX6 7BL, DEVON
IAN RICHARD STRONG (resigned)
Secretary, 2003.05.21 - 2005.02.25
42 THE SANDRINGHAMS WHADDON , SALISBURY
SP5 3SP, WILTSHIRE
ALLEN JOHN YHEARM (resigned)
Secretary, 2001.06.15 - 2003.05.21
43 VALLEY ROAD , HENLEY ON THAMES
RG9 1RL, OXFORDSHIRE
FREDERICK ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1994.06.24
35 BALGORES LANE , ROMFORD
RM2 5JU, ESSEX
CHARLES JOHN CHANTRILL (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.06.06
5 THE WILLOWS , ANDOVER
SP10 2NN, HAMPSHIRE
MICHAEL JOHN COLE (resigned)
Director, COMPANY DIRECTOR, 2010.03.22 - 2015.11.19
ANGLIA HOUSE PITGREEN LANE WOLSTANTON , NEWCASTLE
ST5 0DB, STAFFORDSHIRE
SIMON MARK CUTHBERTSON (resigned)
Director, COMPANY DIRECTOR, 2010.03.22 - 2015.11.19
THE OLD COACH HOUSE LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JP, BEDFORDSHIRE
ENGLAND
DENIS CHARLES PASQUALE GAMBERONI (resigned)
Director, COMPANY DIRECTOR, 1994.01.16 - 1999.11.09
THE OLD VICARAGE SOUTH WRAXALL , BRADFORD ON AVON
BA15 2SB, WILTSHIRE
JOHN EDGAR HARTLEY (resigned)
Director, 1999.12.08 - 2000.11.06
8 KINGS ACRE, RADSTONE ROAD , BRACKLEY
NN13 5GB, NORTHAMPTONSHIRE
MICHAEL LAIDLAW HOGG (resigned)
Director, COMPANY DIRECTOR, 2007.07.20 - 2013.11.20
MAYFIELDS OAK DRIVE BURGHFIELD COMMON , WEST BERKSHIRE
RG7 3JF
PETER JOHN HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2000.02.25
MEAUX CORNER AMPORT FIRS , ANDOVER
SP11 8BE, HAMPSHIRE
ROBERT PETER HOWARD-JONES (resigned)
Director, COMPANY DIRECTOR, 1994.01.16 - 1999.11.09
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
PETER JOHN WAKELAM JONES (resigned)
Director, 1999.12.08 - 2001.07.31
6 BADGERS COPSE RADLEY , ABINGDON
OX14 3BQ, OXFORDSHIRE
DAVID MURRAY MILLS (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 1993.12.30
BROADGATE HOUSE 56 WARREN ROAD , GUILDFORD
GU1 2HH, SURREY
ANTHONY HAYDEN NOBLE (resigned)
Director, MANAGING DIRECTOR, 1995.01.23 - 2007.07.20
CHALKLANDS COTTAGE HATCHET LANE HATHERDEN , ANDOVER
SP11 0HJ, HAMPSHIRE
RICHARD DAVID SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1997.03.31
HORRELLS IDESTONE LONGDOWN , EXETER
EX6 7BL, DEVON
RICHARD PATRICK PEERLESS TRUSSLER (resigned)
Director, SALES DIRECTOR, 1994.10.31 - 2006.09.01
CORNER COTTAGE HIGHWAYS ROAD, COMPTON , WINCHESTER
SO21 2DF, HAMPSHIRE
PETER JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1994.04.27
THE LARCHES CLATFORD LODGE SALISBURY ROAD ANNA VALLEY , ANDOVER
SP11 7DL, HAMPSHIRE
JAMES SINCLAIR MURRAY WOOD (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 1993.12.30
THE COTTAGE UPTON , ANDOVER
SP11 0JP, HAMPSHIRE
ALLEN JOHN YHEARM (resigned)
Director, 1999.12.08 - 2002.04.30
43 VALLEY ROAD , HENLEY ON THAMES
RG9 1RL, OXFORDSHIRE

Companies near to PETTY, WOOD & CO. ltd.

Information about the Private Limited Company PETTY, WOOD & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data