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J.PETTIE LIMITED

Learn more about J.PETTIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HARCAR COURT, SEAHOUSES, NORTHUMBERLAND, NE68 7YU

J.PETTIE LIMITED on the map

Company type: Private Limited Company
Company number: 00248903
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.20
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

MERCANTILE BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.07.22

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2925
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.12.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.12.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RUMFORD WEEKS / 04/12/2013
Form type: CH01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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04/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED WILLIAM KNOX HAGGIE
Form type: AP01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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04/12/10 NO CHANGES
Form type: AR01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.24
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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£ NC 4000/12000, 18/09/
Form type: RES04
Date: 2003.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, 3 NORTH LANE, NORTH SUNDERLAND, SEAHOUSES, NORTHUMBERLAND NE68 7UG
Form type: 287
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.09
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, BUSH BLADES, 26 SAINT AIDANS, SEAHOUSES, NORTHUMBERLAND NE68 7SS
Form type: 287
Date: 2002.10.23
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, 117 ST GEORGES TCE, JESMOND, NEWCASTLE-UPON-TYNE NE2 2DN
Form type: 287
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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S366A DISP HOLDING AGM 07/01/00
Form type: (W)ELRES
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/01/00
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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AMENDING MEMBERS' LIST 151296
Form type: MISC
Date: 1997.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.26
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ADOPT MEM AND ARTS 08/02/96
Form type: SRES01
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21

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Company directors and board members:

WILLIAM KNOX HAGGIE (current)
Secretary, 2003.09.05
BEECHWOOD CLAYTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TL, TYNE & WEAR
WILLIAM KNOX HAGGIE (current)
Director, NONE, 2011.10.27
BEECHWOOD CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL
ENGLAND
WILLIAM GEORGE RUMFORD WEEKS (current)
Director, AGRICULTURAL ECONOMIST, 1991.12.15
18 HARCAR COURT , SEAHOUSES
NE68 7YU, NORTHUMBERLAND
WILLIAM GEORGE RUMFORD WEEKS (resigned)
Secretary, 1991.12.15 - 2003.09.05
3 NORTH LANE SEAHOUSES , NORTHUMBERLAND
NE68 7UG
ALISON EUPHEMIA WEEKS (resigned)
Director, COMPANY DIRECTOR, 1996.02.08 - 2003.09.05
SOUTH DENE 27 VALLEY ROAD , SCARBOROUGH
YO11 2LX, YORKSHIRE
ELIZABETH JUNE WEEKS (resigned)
Director, VETERINARY SURGEON, 1991.12.15 - 1997.09.11
15 BRECON ROAD , DURHAM
DH1 5XB, COUNTY DURHAM
Date 2014.03.31
Fixed Assets £ 14,025
Tangible Fixed Assets £ 10
Current Assets £ 45,768
Provisions For Liabilities Charges £ 141
Debtors £ 325
Shareholder Funds £ 51,902
Profit Loss Account Reserve £ 48,977
Called Up Share Capital £ 2,925
Total Assets Less Current Liabilities £ 52,043
Net Current Assets Liabilities £ 38,018
Creditors Due Within One Year £ 7,750
Cash Bank In Hand £ 45,443
Share Capital Allotted Called Up Paid £ 2,925
Number Shares Allotted 2925 ordinary shares of £1 each
Investments Fixed Assets £ 469

Information about the Private Limited Company J.PETTIE 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: 2016.04.14. Reload the data