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PETTEX LIMITED

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

Company details

62/70 FOWLER ROAD, HAINAULT INDUST EST, HAINAULT, ILFORD ESSEX, IG6 3UT

PETTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00695155
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.09
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.08.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.08.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.07.10

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.09
£2.95
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN CORNELL / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BOLTON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / TINA FISHER / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 03/11/2009
Form type: CH03
Date: 2009.11.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOLTON / 01/06/2008
Form type: 288c
Date: 2008.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.03.09
Form type: RES13
Document description: RE SHARES 21/02/05
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30

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Company directors and board members:

SUSAN O'BRIEN (current)
Secretary, 2005.12.05
62/70 FOWLER ROAD HAINAULT INDUST EST , HAINAULT
IG6 3UT, ILFORD ESSEX
STEVEN PETER BOLTON (current)
Director, WORKS MANAGER, 1997.05.07
62/70 FOWLER ROAD HAINAULT INDUST EST , HAINAULT
IG6 3UT, ILFORD ESSEX
KEITH ALAN CORNELL (current)
Director, WORKS MANAGER, 1997.05.07
62/70 FOWLER ROAD HAINAULT INDUST EST , HAINAULT
IG6 3UT, ILFORD ESSEX
TINA FISHER (current)
Director, SECRETARY, 2005.12.05
62/70 FOWLER ROAD HAINAULT INDUST EST , HAINAULT
IG6 3UT, ILFORD ESSEX
SUSAN O'BRIEN (current)
Director, SECRETARY, 2005.12.05
62/70 FOWLER ROAD HAINAULT INDUST EST , HAINAULT
IG6 3UT, ILFORD ESSEX
ALAN FRANK CORNELL (resigned)
Secretary, 1991.10.21 - 2005.12.05
LANGLEY HIGH ROAD , CHIGWELL
IG7 6PT, ESSEX
LILLIAN BOLTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2005.12.05
WOODVIEW BARN SHONKS MILL ROAD NAVESTOCK , ROMFORD
RM4 1EU, ESSEX
PETER JAMES BOLTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2005.12.05
WOODVIEW BARN SHONKS MILL ROAD NAVESTOCK , ROMFORD
RM4 1EU, ESSEX
ALAN FRANK CORNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2005.12.05
LANGLEY HIGH ROAD , CHIGWELL
IG7 6PT, ESSEX
JUNE MARY CORNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2005.12.05
LANGLEY HIGH ROAD , CHIGWELL
IG7 6PT, ESSEX
Date 2013.07.31
Fixed Assets £ 1,520,102
Tangible Fixed Assets £ 1,490,842
Current Assets £ 2,675,590
Tangible Fixed Assets Depreciation £ 1,136,959
Provisions For Liabilities Charges £ 68,893
Debtors £ 1,263,303
Shareholder Funds £ 2,787,623
Profit Loss Account Reserve £ 2,787,523
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,787,623
Total Assets Less Current Liabilities £ 3,309,046
Net Current Assets Liabilities £ 1,788,944
Creditors Due Within One Year £ 886,646
Cash Bank In Hand £ 617,512
Stocks Inventory £ 794,775
Share Capital Allotted Called Up Paid £ 14
Number Shares Allotted £ 14
Tangible Fixed Assets Additions £ 2,750
Tangible Fixed Assets Cost Or Valuation £ 2,572,986
Tangible Fixed Assets Depreciation Charged In Period £ 57,565
Intangible Fixed Assets £ 29,260
Creditors Due After One Year £ 452,530

Companies near to PETTEX ltd.

Information about the Private Limited Company PETTEX 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