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PETBOW LIMITED

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

Company details

C/O CUMMINS LTD, 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD

PETBOW LIMITED on the map

Company type: Private Limited Company
Company number: 00531261
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.30
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company PETBOW LIMITED is a Private Limited Company, registration number 00531261, established in United Kingdom on the 30. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called PETBOW WELDING PRODUCTS LTD. The company is based on C/O CUMMINS LTD, 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD. Business of the company PETBOW LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "23/02/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.23. We do not have any information about the company PETBOW LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 110000
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DIRECTOR APPOINTED MRS CLAIRE CRASHAW
Form type: AP01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND EYRES
Form type: TM01
Date: 2016.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN PHILIPS / 14/10/2011
Form type: CH01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAY
Form type: TM01
Date: 2010.09.27
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DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS
Form type: AP01
Date: 2010.09.27
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MEADOWS / 23/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, C/O CUMMINS LTD, UNIT 1-B UNIONGATE, RIDGEWAY TRADING ESTATE IVER, BUCKINGHAMSHIRE SL0 9HX
Form type: 287
Date: 2007.07.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, C/O CUMMINS ENGINE CO LTD, UNIT 1-B UNIONGATE, RIDGEWAY TRADING ESTATE IVER, BUCKINGHAMSHIRE SL0 9HX
Form type: 287
Date: 2007.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, CUMMINS ENGINE CO. LTD., 46-50 COOMBE ROAD, NEW MALDEN, SURREY KT3 4QL
Form type: 287
Date: 2003.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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COMPANY NAME CHANGED, PETBOW WELDING PRODUCTS LTD, CERTIFICATE ISSUED ON 08/06/01
Form type: CERTNM
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28

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Company directors and board members:

AMANDA JANE ROBINSON (current)
Secretary, 2006.08.01
CATSHAW HOUSE CATSHAW LANE MILLHOUSE GREEN , SHEFFIELD
S36 9ND, SOUTH YORKSHIRE
CLAIRE CRASHAW (current)
Director, ASSISTANT COMPANY SECRETARY, 2015.12.31
C/O CUMMINS LTD 49-51 GRESHAM ROAD , STAINES
TW18 2BD, MIDDLESEX
RICHARD JOHN MEADOWS (current)
Director, TECHNICAL DIRECTOR, 2006.08.01
32 SCHOOL LANE BLEAN , CANTERBURY
CT2 9JA, KENT
SHIRLEY ANN PHILIPS (current)
Director, FINANCE DIRECTOR, 2010.09.27
C/O CUMMINS LTD 49-51 GRESHAM ROAD , STAINES
TW18 2BD, MIDDLESEX
ANTHONY JAMES GODDEN (resigned)
Secretary, COMPANY SECRETARY, 1995.03.31 - 1996.05.31
44 CLIFFSEND ROAD CLIFFSEND , RAMSGATE
CT12 5JD, KENT
EDWARD ANDREW KELLY (resigned)
Secretary, FINANCE DIRECTOR, 1996.07.01 - 1999.02.05
47 ROSYTH AVENUE ORTON SOUTHGATE , PETERBOROUGH
PE2 6SL, CAMBRIDGESHIRE
BERNARD JOHN POPE (resigned)
Secretary, FINANCE DIRECTOR, 2004.02.01 - 2006.06.05
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT
TERENCE EDWARD READER (resigned)
Secretary, FINANCE DIRECTOR, 1999.02.05 - 2004.02.01
24 ALVERSTONE AVENUE , LONDON
SW19 8BE
HUNTER SINCLAIR (resigned)
Secretary, 1991.02.23 - 1993.05.21
THE WHITE HOUSE 31 ST PETERS PARK ROAD , BROADSTAIRS
CT10 2BG, KENT
DAVID JOHN THURMAN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1993.09.21 - 1995.03.31
3 PAY STREET DENSOLE , FOLKESTONE
CT18 7DN, KENT
ALAN FREDERICK WILKINSON (resigned)
Secretary, 1993.05.21 - 1993.09.21
3 SUTHERLAND DRIVE , NEWCASTLE
ST5 3NA, STAFFORDSHIRE
JOHN MICHAEL DAY (resigned)
Director, FINANCE DIRECTOR, 2007.02.01 - 2010.09.27
24 CHANTRY PARK SARRE , BIRCHINGTON
CT7 0LG, KENT
RAYMOND JOHN EYRES (resigned)
Director, LAWYER, 1997.04.04 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
GEOFFREY EDWIN FOX (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 1997.04.04
29 ALMOND GROVE HEMPSTEAD , GILLINGHAM
ME7 3SE, KENT
RICHARD MURRAY GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 1998.10.20
15 BURCHARBRO ROAD , LONDON
SE2 0RZ
NIGEL PERCY HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 1991.07.22
MAYFIELD 38 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
EDWARD ANDREW KELLY (resigned)
Director, FINANCE DIRECTOR, 1996.07.01 - 1999.02.05
47 ROSYTH AVENUE ORTON SOUTHGATE , PETERBOROUGH
PE2 6SL, CAMBRIDGESHIRE
BERNARD JOHN POPE (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2006.06.05
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT
TERENCE EDWARD READER (resigned)
Director, FINANCE DIRECTOR, 1999.02.05 - 2004.02.01
24 ALVERSTONE AVENUE , LONDON
SW19 8BE
GAVIN SINCLAIR (resigned)
Director, LAWYER, 1997.04.04 - 1998.07.17
BASEMENT FLAT B 40 HOLLAND PARK , LONDON
W11 3RP
HUNTER SINCLAIR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.23 - 1993.05.21
THE WHITE HOUSE 31 ST PETERS PARK ROAD , BROADSTAIRS
CT10 2BG, KENT
DAVID JOHN THURMAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.09.21 - 1995.03.31
3 PAY STREET DENSOLE , FOLKESTONE
CT18 7DN, KENT

Companies near to PETBOW ltd.

Information about the Private Limited Company PETBOW 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: 2016.05.14. Reload the data