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PETTIFER GROUP LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

PETTIFER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00547413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.05
dissolution date: 2011.09.08
last member list: 2008.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.09
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2002.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.01.26

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.07.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2011
Form type: 2.24B
Date: 2011.06.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2011
Form type: 2.24B
Date: 2011.06.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.06.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2011.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2010.12.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010
Form type: 2.24B
Date: 2010.06.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2009
Form type: 2.24B
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
Form type: AD01
Date: 2009.12.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2009
Form type: 2.24B
Date: 2009.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2009
Form type: 2.24B
Date: 2009.07.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 50 STRATFORD ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4BA
Form type: 287
Date: 2008.12.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD OLLIS
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.26
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
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£ IC 2290326/2025979, 08/11/04, £ SR [email protected]=264347
Form type: 169
Date: 2004.12.15
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RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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£ IC 2515507/2290326, 31/10/03, £ SR [email protected]=225181
Form type: 169
Date: 2003.12.02
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.22
£2.95
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AD 18/07/03---------, £ SI [email protected]=1950000, £ IC 591550/2541550
Form type: 88(2)R
Date: 2003.08.22
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£ IC 2541550/2515507, 18/07/03, £ SR [email protected]=26043
Form type: 169
Date: 2003.08.22
£2.95
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£ NC 600000/2541550, 18/0
Form type: RES04
Date: 2003.08.22
£2.95
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NC INC ALREADY ADJUSTED, 18/07/03
Form type: 123
Date: 2003.08.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.08.22
Order cannot be placed (digitalisation not planned)
CAPIT £1950000 18/07/03
Form type: RES14
Date: 2003.08.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
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£ IC 599050/591550, 12/09/02, £ SR [email protected]=7500
Form type: 169
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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COMPANY NAME CHANGED, PETTIFER LIMITED, CERTIFICATE ISSUED ON 17/07/02
Form type: CERTNM
Date: 2002.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/01

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Company directors and board members:

JOHN DELWIN GROVES (dissolve)
Secretary, FINANCE DIRECTOR, 2003.04.01 - 2011.09.08
7 MILL CLOSE BROOM , ALCESTER
B50 4HT, WARWICKSHIRE
JOHN DELWIN GROVES (dissolve)
Director, FINANCE DIRECTOR, 2003.04.01 - 2011.09.08
7 MILL CLOSE BROOM , ALCESTER
B50 4HT, WARWICKSHIRE
CHARLES ASTON PETTIFER (dissolve)
Director, DEVELOPMENT SURVEYOR, 2002.09.02 - 2011.09.08
HARROW HILL HOUSE MALTHOUSE LANE LONG COMPTON , SHIPSTON ON STOUR
CV36 5JL, WARWICKSHIRE
JOHN BRIAN PETTIFER (dissolve)
Director, 1991.09.24 - 2011.09.08
WESTON PARK WILLERSEY HILL , BROADWAY
WR12 7LE, WORCESTERSHIRE
CHARLES RICHARD HOBBS (dissolve)
Secretary, 1991.09.24 - 2003.07.18
THE HOLLOWS LITTLE WOLFORD , SHIPSTON ON STOUR
CV36 5LZ, WARWICKSHIRE
ROBERT ARTHUR ADAMS (dissolve)
Director, 2007.02.05 - 2008.01.31
5 PRINCELET STREET , LONDON
E1 6QH
GORDON LEONARD FOX (dissolve)
Director, 1991.09.24 - 1997.03.31
31 SWANFOLD WILMCOTE , STRATFORD UPON AVON
CV37 9XH, WARWICKSHIRE
CHARLES RICHARD HOBBS (dissolve)
Director, 1991.09.24 - 2003.07.18
THE HOLLOWS LITTLE WOLFORD , SHIPSTON ON STOUR
CV36 5LZ, WARWICKSHIRE
ROBERT JOHN MACPHERSON (dissolve)
Director, 1993.11.01 - 1997.03.31
THE OLD VICARAGE PILLERTON HERSEY , WARWICK
CV35 0QJ
RICHARD WILLIAM OLLIS (dissolve)
Director, SOLICITOR, 2000.06.01 - 2008.12.02
MORETON HOUSE MORETON MORRELL , WARWICK
CV35 9AR, WARWICKSHIRE
GEOFFREY STEPHEN RUSSELL (dissolve)
Director, 1991.09.24 - 1997.03.31
DOE COTTAGE DYERS LANE , CHIPPING CAMDEN
GL55 6UL, GLOUCESTERSHIRE
DAVID EDWARD WHITE (dissolve)
Director, ESTIMATING DIRECTOR, 1991.09.24 - 1997.03.31
25B HATHAWAY LANE , STRATFORD UPON AVON
CV37 9BJ, WARWICKSHIRE

Companies near to PETTIFER GROUP ltd.

Information about the Private Limited Company PETTIFER GROUP 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: 2016.05.15. Reload the data