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ROBERT PRETTIE & CO LIMITED

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

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

ROBERT PRETTIE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00948375
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.20
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 26481
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
Form type: CH01
Date: 2014.04.25
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, THE BROOMS 8 MONARCH COURT, EMERSON GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.21
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
Form type: AP01
Date: 2012.11.01
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DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
Form type: AP01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY
Form type: TM01
Date: 2012.03.23
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2012.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRESSWELL
Form type: TM01
Date: 2011.04.19
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MURPHY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRESSWELL / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BA CA JUSTIN RIDLEY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRESSWELL / 17/12/2008
Form type: 288c
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: RES13
Document description: CREDIT AGREEMENT 20/06/07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, NO.2 COLWICK QUAYS BUSINESS PARK, ROAD NO.2, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE NG4 2JY
Form type: 287
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2007.04.02
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JUSTIN RIDLEY (current)
Director, COMPANY DIRECTOR, 2007.04.02
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
WILLIAM ROBSON (current)
Director, COMPANY DIRECTOR, 2007.04.02
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
DAVID BIGNALL (resigned)
Secretary, 1999.07.06 - 1999.11.25
1 LASCELLES AVENUE GEDLING , NOTTINGHAM
NG4 4GB
KEITH IAN GOODINSON (resigned)
Secretary, 1999.11.25 - 2007.04.02
119 DEER PARK DRIVE ARNOLD , NOTTINGHAM
NG5 8SA
BARBARA AMY PRETTIE (resigned)
Secretary, 1992.02.06 - 1999.07.06
82 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RH
GRAHAM MARSDEN ALLWOOD (resigned)
Director, BUYING DIRECTOR, 1992.02.06 - 2007.04.02
18 MAYFLOWER ROAD NEWTHORPE , NOTTINGHAM
NG16 2DA, NOTTINGHAMSHIRE
MERLE HARVEY BARNETT (resigned)
Director, PLUMBING & HEATING ENGINEER, 1992.02.06 - 1996.06.04
25 LARWOOD GROVE SHERWOOD , NOTTINGHAM
NG5 3JD, NOTTINGHAMSHIRE
SUZANNE CLAIRE BAXTER (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2012.02.01
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
SUZANNE CLAIRE BAXTER (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
DAVID BIGNALL (resigned)
Director, MANAGING DIRECTOR, 1997.04.07 - 2004.07.26
ELM GABLE 17 WOOD LANE GEDLING , NOTTINGHAM
NG4 4AD, NOTTINGHAMSHIRE
STEPHEN FRANCIS BUCKLE (resigned)
Director, 2004.07.26 - 2006.01.20
30 CHARTWELL GROVE , NOTTINGHAM
NG3 5RD, NOTTINGHAMSHIRE
ALAN PETER BURTON (resigned)
Director, CHIEF EXECUTIVE, 1992.02.06 - 2004.07.26
20 EPPERSTONE ROAD LOWDHAM , NOTTINGHAM
NG14 7BU
ANDREW CRESSWELL (resigned)
Director, 2004.07.26 - 2010.10.29
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
PAUL RAYMOND DEWSBURY (resigned)
Director, CONTRACT MANAGER, 1999.10.20 - 2007.04.02
11 CHEVIOT CLOSE ARNOLD , NOTTINGHAM
NG5 9PS, NOTTINGHAMSHIRE
PETER WILLIAM HAYWOOD (resigned)
Director, CONTRACT MANAGER, 1998.05.28 - 2007.04.02
1A FORTH AVENUE CARLTON , NOTTINGHAM
NG4 1PU
JOHN MCDEVITT (resigned)
Director, MANAGER SERVICE, 1993.10.14 - 1997.11.13
9 HAWLEY MOUNT , NOTTINGHAM
NG5 4EN
RUBY MCGREGOR-SMITH (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
RUBY MCGREGOR-SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2012.02.01
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
MARK CHRISTOPHER MURPHY (resigned)
Director, 2004.07.26 - 2012.03.20
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
BARBARA AMY PRETTIE (resigned)
Director, SECRETARY, 1992.02.06 - 1999.07.06
82 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RH
ROBERT ROY PRETTIE (resigned)
Director, PLUMBING & HEATING ENGINEER, 1992.02.06 - 1999.10.20
YEW TREE HOUSE WATERHOUSE LANE , GEDLING
NG4 4BP, NOTTINGHAM
FRANCIS BRIAN WOODHEAD (resigned)
Director, EASTIMATOR, 1992.02.06 - 1998.05.28
66 NEWBOUNDMILL LANE PLEASLEY , MANSFIELD
NG19 7PT, NOTTINGHAMSHIRE

Companies near to ROBERT PRETTIE & CO ltd.

Information about the Private Limited Company ROBERT PRETTIE & CO 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: 2016.06.21. Reload the data