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PETBERN LIMITED

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

Company details

28 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3SG

PETBERN LIMITED on the map

Company type: Private Limited Company
Company number: 00798880
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.04.19

List of company documents:

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Find out more information about PETBERN LIMITED. Our website makes it possible to view other available documents related to PETBERN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 6
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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SECRETARY APPOINTED ROBERT EDWARD HALES
Form type: AP03
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNICE HALES
Form type: TM02
Date: 2011.06.30
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.19
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE HALES / 18/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA ANN UNWIN / 18/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 18/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 18/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FREELAND / 18/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERNICE HALES / 18/06/2010
Form type: CH03
Date: 2010.07.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALES / 04/08/2007
Form type: 288c
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.06
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
Child documents:
Document type: ANNOTATION
Date: 1996.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05

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Company directors and board members:

ROBERT EDWARD HALES (current)
Secretary, 2011.06.28
28 WINDSOR PLACE , CARDIFF
CF10 3SG
SUSAN ELIZABETH FREELAND (current)
Director, ARCHITECT, 1991.07.20
28 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3SG
BERNICE HALES (current)
Director, SECRETARY, 1991.07.20
28 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3SG
PETER EDWARD HALES (current)
Director, CHARTERED SURVEYOR, 1991.07.20
28 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3SG
ROBERT EDWARD HALES (current)
Director, CHARTERED SURVEYOR, 1991.07.20
28 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3SG
DIANA ANN UNWIN (current)
Director, MEDICAL PRACTITIONER, 1991.07.20
28 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3SG
BERNICE HALES (resigned)
Secretary, 1991.07.20 - 2011.06.28
28 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3SG
Date 2014.03.31
Tangible Fixed Assets £ 933,826
Current Assets £ 85,658
Debtors £ 1,841
Shareholder Funds £ 362,185
Profit Loss Account Reserve £ 362,179
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 362,185
Total Assets Less Current Liabilities £ 952,892
Net Current Assets Liabilities £ 19,066
Creditors Due Within One Year £ 66,592
Cash Bank In Hand £ 83,817
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 933,826
Creditors Due After One Year £ 590,707

Companies near to PETBERN ltd.

Information about the Private Limited Company PETBERN 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: 2016.06.05. Reload the data