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PETCHEY (HOLDINGS) LIMITED

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

Company details

EXCHANGE HOUSE, 13/14 CLEMENTS COURT, CLEMENTS LANE ILFORD, ESSEX, IG1 2QY

PETCHEY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00688450
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 12575
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.06.06
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.08.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.08.28
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.08.28
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REREG PLC TO PRI; RES02 PASS DATE:23/08/2014
Form type: RES02
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.25
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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SECRETARY APPOINTED MR SIMON GUY MCCLURE
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY KAILAYAPILLAI RANJAN
Form type: TM02
Date: 2013.10.22
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DIRECTOR APPOINTED MR JAMES NEWLAND
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEWLAND
Form type: TM01
Date: 2013.10.17
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DIRECTOR APPOINTED MR JAMES NEWLAND
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN
Form type: TM01
Date: 2013.09.17
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCCLURE / 21/09/2010
Form type: CH01
Date: 2010.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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DIRECTOR APPOINTED SIMON MCCLURE
Form type: 288a
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ACKERMAN
Form type: 288b
Date: 2008.03.12
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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COMPANY NAME CHANGED, PETCHEY PROPERTIES PLC, CERTIFICATE ISSUED ON 21/11/00
Form type: CERTNM
Date: 2000.11.20
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09

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Company directors and board members:

SIMON GUY MCCLURE (current)
Secretary, 2013.09.13
EXCHANGE HOUSE 13/14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
SIMON GUY MCCLURE (current)
Director, ACCOUNTS, 2008.03.10
EXCHANGE HOUSE 13/14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
JAMES NEWLAND (current)
Director, SURVEYOR, 2013.09.13
EXCHANGE HOUSE 13/14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
RONALD CHARLES MILLS (resigned)
Secretary, 1991.10.17 - 2001.11.29
12 THE WARREN , BILLERICAY
CM12 0LW, ESSEX
KAILAYAPILLAI RANJAN (resigned)
Secretary, FINANCE DIRECTOR, 2002.06.14 - 2013.09.13
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
STEPHEN CARL ACKERMAN (resigned)
Director, FUND MANAGER, 2001.11.29 - 2008.03.10
THE COTTAGE SHENFIELD GREEN , SHENFIELD
CM15 8NG, ESSEX
CLIFFORD KRIEGER (resigned)
Director, PROPERTY INVESTMENTS, 1999.02.26 - 1999.12.16
7 MEADOW WALK SNARESBROOK , LONDON
E18 2EN
RONALD CHARLES MILLS (resigned)
Director, ACCOUNTANT, 1999.02.26 - 2001.11.29
12 THE WARREN , BILLERICAY
CM12 0LW, ESSEX
JAMES NEWLAND (resigned)
Director, SURVEYOR, 2013.09.13 - 2013.09.13
EXCHANGE HOUSE 13/14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
DIANA I PETCHEY (resigned)
Director, CO DIRECTOR, 1991.10.17 - 1999.08.25
1 AUDLEIGH PLACE , CHIGWELL
IG7 5QT, ESSEX
JACK PETCHEY (resigned)
Director, CO DIRECTOR, 1991.10.17 - 2000.10.27
1 AUDLEIGH PLACE , CHIGWELL
IG7 5QT, ESSEX
KAILAYAPILLAI RANJAN (resigned)
Director, FINANCE DIRECTOR, 2000.10.27 - 2013.09.13
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX

Companies near to PETCHEY (HOLDINGS) ltd.

Information about the Private Limited Company PETCHEY (HOLDINGS) 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: 2016.05.27. Reload the data