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PERTWEE & BACK,LIMITED

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Company details

GAPTON HALL ROAD,, GAPTON HALL INDUSTRIAL ESTATE,, GREAT YARMOUTH,, NORFOLK., NR31 0NJ

PERTWEE & BACK,LIMITED on the map

Company type: Private Limited Company
Company number: 00237370
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.22
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 0

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.13
Document being scanned
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2012
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEMPRIERE COLLER / 10/02/2015
Form type: CH01
Date: 2015.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN TARRANT COLLER / 10/02/2015
Form type: CH01
Date: 2015.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART COLLER / 10/02/2015
Form type: CH01
Date: 2015.02.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL HATTON / 10/02/2015
Form type: CH03
Date: 2015.02.11
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DIRECTOR APPOINTED MR THOMAS MERVYN COLLER
Form type: AP01
Date: 2015.02.11
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.25
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.24
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.11
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ALTER ARTICLES 21/03/2012
Form type: RES01
Date: 2012.04.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.16
£2.95
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16/12/11 STATEMENT OF CAPITAL GBP 2012
Form type: SH06
Date: 2011.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.21
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART COLLER / 29/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEMPRIERE COLLER / 29/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN TARRANT COLLER / 29/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.04.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.04.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.30
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£ IC 5100/2100, 31/07/02, £ SR [email protected]=3000
Form type: 122
Date: 2002.08.28
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.11

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Company directors and board members:

STEPHEN PAUL HATTON (current)
Secretary, COMPANY SECRETARY, 2007.05.21
GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, , GREAT YARMOUTH,
NR31 0NJ, NORFOLK.
MERVYN TARRANT COLLER (current)
Director, CHAIRMAN, 1992.05.03
GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, , GREAT YARMOUTH,
NR31 0NJ, NORFOLK.
NICHOLAS LEMPRIERE COLLER (current)
Director, SERVICE DIRECTOR, 1992.05.03
GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, , GREAT YARMOUTH,
NR31 0NJ, NORFOLK.
RICHARD STUART COLLER (current)
Director, MANAGING DIRECTOR, 1992.05.03
GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, , GREAT YARMOUTH,
NR31 0NJ, NORFOLK.
THOMAS MERVYN COLLER (current)
Director, HR MANAGER, 2015.02.10
GAPTON HALL ROAD, GAPTON HALL INDUSTRIAL ESTATE, , GREAT YARMOUTH,
NR31 0NJ, NORFOLK.
BARRY COTES (resigned)
Secretary, 2001.11.22 - 2007.05.21
20 HAMPDEN DRIVE , NORWICH
NR7 0UT, NORFOLK
NORMAN JOHN THURTLE (resigned)
Secretary, 1992.05.03 - 2001.11.22
6 THE DRIVE ACLE , NORWICH
NR13 3RF, NORFOLK
CECILIA MARY COLLER (resigned)
Director, 1992.05.03 - 2007.05.21
LOKE HOUSE SUTTON , NORWICH
NR12 9RG, NORFOLK
NORMAN JOHN THURTLE (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.05.03 - 2000.04.05
6 THE DRIVE ACLE , NORWICH
NR13 3RF, NORFOLK

Information about the Private Limited Company PERTWEE & BACK,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: 2016.04.13. Reload the data