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GEORGE PETTS LIMITED

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

Company details

CUBBINGTON WOOD DEPOT, RUGBY ROAD, CUBBINGTON, LEAMINGTON SPA, CV32 7NU

GEORGE PETTS LIMITED on the map

Company type: Private Limited Company
Company number: 00617614
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.29
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.10

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1250
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.01
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.30
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET METCALFE / 17/10/2010
Form type: CH03
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.16
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/94 FROM:, 12 STATION ROAD, KENILWORTH, CV8 1JJ
Form type: 287
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28

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Company directors and board members:

MARGARET METCALFE (current)
Secretary, 1995.08.17
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE
MICHAEL ROBERT METCALFE (current)
Director, TIMBER MRCHANT, 1991.10.17
GLEBE FARM PIMLICO LANE, ALVESTON , STRATFORD UPON AVON
CV37 7RJ, WARWICKSHIRE
BEVERLEY ANNE CLUCAS (resigned)
Secretary, 1991.10.17 - 1995.08.17
20 ST NICHOLAS AVENUE , KENILWORTH
CV8 1JU, WARWICKSHIRE
GEOFFREY JAMES CHUBB (resigned)
Director, TIMBER MERCHANT, 1991.10.17 - 1992.09.15
6 SIDDELEY AVENUE , KENILWORTH
CV8 1EW, WARWICKSHIRE
REGINALD BALDWIN METCALFE (resigned)
Director, TIMBER MERCHANT, 1991.10.17 - 1993.10.26
15 BRIDGE END , WARWICK
CV34 6PB, WARWICKSHIRE
Date 2013.03.31
Shareholder Funds £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 1,250
Cash Bank In Hand £ 1,250

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Information about the Private Limited Company GEORGE PETTS 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: 2016.05.22. Reload the data