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PETROS TEXTILES (1969) LIMITED

Learn more about PETROS TEXTILES (1969) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY MILLS, VALLEY ROAD, BRADFORD, WEST YORKSHIRE, BD1 4RU

PETROS TEXTILES (1969) LIMITED on the map

Company type: Private Limited Company
Company number: 00951787
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
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

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.25
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON PETER HOLMES / 24/10/2011
Form type: CH03
Date: 2011.10.31
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED MR WINSTON HOLMES
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR WINSTON HOLMES
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY HEIDI BRADSHAW
Form type: 288b
Date: 2009.05.20
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR ZOE HOLMES
Form type: 288b
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEIDI BRADSHAW
Form type: 288b
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/98
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

WINSTON PETER HOLMES (current)
Secretary, PROPERTY MANAGER, 2009.05.20
BRAMSTON LODGE CARLTON LANE CARLTON , YEADON
LS19 7BG, WEST YORKSHIRE
ENGLAND
GREGORY WYN HOLMES (current)
Director, TEXTILE ENGINEER, 1997.12.19
SUMMER HILL ACACIA PARK CRESCENT, APPERLEY BRIDGE , BRADFORD
BD10 0PJ, WEST YORKSHIRE
HEIDI MICHELLE BRADSHAW (resigned)
Secretary, SALES PERSON, 1997.12.19 - 2009.05.20
15 FAIRFIELD COURT BAILDON , SHIPLEY
BD17 6SQ, WEST YORKSHIRE
SALLY KAY HOLMES (resigned)
Secretary, 1991.06.19 - 1997.12.19
THORNLEIGH THORNHILL DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0NJ, WEST YORKSHIRE
HEIDI MICHELLE BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1997.12.19 - 2008.03.01
15 FAIRFIELD COURT BAILDON , SHIPLEY
BD17 6SQ, WEST YORKSHIRE
KEITH MOWBRAY HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1998.02.25
FRAZER HOUSE OAKWOOD LANE , LEEDS
LS8 2PB, WEST YORKSHIRE
PETER BENSON HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1998.02.25
THORNLEIGH THORNHILL DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0NJ, WEST YORKSHIRE
SALLY KAY HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.12.31
THORNLEIGH THORNHILL DRIVE APPERLEY BRIDGE , BRADFORD
BD10 0NJ, WEST YORKSHIRE
WINSTON PETER HOLMES (resigned)
Director, COMPANY DIRECTOR, 1997.12.19 - 2008.06.30
37 OVERLAND CRESCENT APPERLEY BRIDGE , BRADFORD
BD10 9TG, WEST YORKSHIRE
ZOE MARIE HOLMES (resigned)
Director, 2005.11.15 - 2008.03.01
SUMMER HILL ACACIA PARK CRESCENT, APPERLEY BRIDGE , BRADFORD
BD10 0PJ, WEST YORKSHIRE
Date 2014.02.28
Fixed Assets £ 685,890
Tangible Fixed Assets £ 577,244
Current Assets £ 1,295,393
Tangible Fixed Assets Depreciation £ 152,500
Provisions For Liabilities Charges £ 597
Debtors £ 580,892
Shareholder Funds £ 1,428,374
Profit Loss Account Reserve £ 1,428,274
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,428,374
Total Assets Less Current Liabilities £ 1,428,374
Net Current Assets Liabilities £ 742,484
Creditors Due Within One Year £ 552,909
Cash Bank In Hand £ 634,501
Stocks Inventory £ 80,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 718,960
Tangible Fixed Assets Depreciation Charged In Period £ 10,784
Investments Fixed Assets £ 98,624

Companies near to PETROS TEXTILES (1969) ltd.

Information about the Private Limited Company PETROS TEXTILES (1969) 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: 2016.06.22. Reload the data