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PETCHELLS (FURNISHINGS) LIMITED

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

Company details

31 ABBEY ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0HQ

PETCHELLS (FURNISHINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00743540
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.10
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.23

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE STEVENSON / 14/08/2012
Form type: CH01
Date: 2012.08.14
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.08.10
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STEVENSON / 13/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT STEVENSON / 13/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE STEVENSON / 13/05/2010
Form type: CH01
Date: 2010.05.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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DIRECTOR APPOINTED CLAIRE LOUISE STEVENSON
Form type: 288a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN STEVENSON
Form type: 288b
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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GBP IC 5665/5000, 31/03/08, GBP SR [email protected]=665
Form type: 169
Date: 2008.04.28
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.31
£2.95
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£ IC 6300/5665, 06/04/07, £ SR [email protected]=635
Form type: 169
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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£ IC 7000/6300, 06/04/06, £ SR [email protected]=700
Form type: 169
Date: 2006.04.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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£ IC 10000/7000, 06/04/05, £ SR [email protected]=3000
Form type: 169
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.14
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.19
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, 1 TOWN HALL SQUARE, GRIMSBY, SOUTH HUMBERSIDE, DN31 1HY
Form type: 287
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10

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Company directors and board members:

JOHN ALBERT STEVENSON (current)
Secretary, DIRECTOR, 1991.05.14
HOLTON LODGE STATION ROAD , TETNEY
DN36 5HR, GRIMSBY
CLAIRE LOUISE BRAITHWAITE (current)
Director, 2008.05.30
18 PELHAM ROAD , GRIMSBY
DN34 4SU, SOUTH HUMBERSIDE
JOHN ALBERT STEVENSON (current)
Director, 1991.05.14
HOLTON LODGE STATION ROAD , TETNEY
DN36 5HR, GRIMSBY
MARGARET ELIZABETH STEVENSON (current)
Director, 2005.02.17
HOLTON LODGE STATION ROAD TETNEY , GRIMSBY
DN36 5HR, NORTH EAST LINCOLNSHIRE
ANDREW MICHAEL STEVENSON (resigned)
Director, 1991.05.14 - 2005.02.17
101 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0LB, SOUTH HUMBERSIDE
JONATHAN STEVENSON (resigned)
Director, 2005.02.17 - 2008.05.30
12 PENDEEN CLOSE NEW WALTHAM , GRIMSBY
DN36 4GQ, SOUTH HUMBERSIDE
Date 2013.05.31
Tangible Fixed Assets £ 101,988
Current Assets £ 402,087
Tangible Fixed Assets Depreciation £ 202,011
Debtors £ 11,289
Profit Loss Account Reserve £ 319,607
Called Up Share Capital £ 5,030
Net Assets Liabilities Including Pension Asset Liability £ 329,607
Net Current Assets Liabilities £ 227,619
Creditors Due Within One Year £ 174,468
Cash Bank In Hand £ 160,684
Stocks Inventory £ 230,114
Share Capital Allotted Called Up Paid £ 5,030
Par Value Share 1631 each
Number Shares Allotted £ 5,030
Tangible Fixed Assets Additions £ 1,750
Tangible Fixed Assets Cost Or Valuation £ 293,134
Tangible Fixed Assets Depreciation Charged In Period £ 12,615
Capital Redemption Reserve £ 4,970

Companies near to PETCHELLS (FURNISHINGS) ltd.

Information about the Private Limited Company PETCHELLS (FURNISHINGS) 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: 2016.06.01. Reload the data