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PETFORD TOOLS LIMITED

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

Company details

PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0QU

PETFORD TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01021332
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 22290 - Manufacture of other plastic products
Company PETFORD TOOLS LIMITED is a Private Limited Company, registration number 01021332, established in United Kingdom on the 17. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0QU. Business of the company PETFORD TOOLS LIMITED by SIC and NACE code are "28490 - Manufacture of other machine tools", "25990 - Manufacture of other fabricated metal products not elsewhere classified", "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010213320008" from the 2016.07.12. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.02.01. We do not have any information about the company PETFORD TOOLS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BIRMINGHAM CITY COUNCIL
- Outstanding on 2014.05.29
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.04.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.06.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.06.04

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010213320008
Form type: MR04
Date: 2016.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010213320014
Form type: MR01
Date: 2016.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010213320013
Form type: MR01
Date: 2016.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010213320012
Form type: MR01
Date: 2016.05.23
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010213320011
Form type: MR01
Date: 2016.04.06
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 57
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DIRECTOR APPOINTED JULIE OSELAND
Form type: AP01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.03
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010213320010
Form type: MR04
Date: 2014.09.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010213320010
Form type: MR05
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010213320010
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010213320009
Form type: MR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.01
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DIRECTOR APPOINTED IAN STUART FOY
Form type: AP01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED DAVID STEPHEN PARR
Form type: AP01
Date: 2014.03.20
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010213320008
Form type: MR01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARR
Form type: TM01
Date: 2013.09.19
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DIRECTOR APPOINTED NICOLAUS TERRENCE HOWARD
Form type: AP01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.19
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.20
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PARR / 01/02/2012
Form type: CH03
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PARR / 01/02/2012
Form type: CH01
Date: 2012.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.10
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.21
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN ALAN SINAR / 01/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PARR / 01/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN PARR / 01/02/2010
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14

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Company directors and board members:

MICHAEL JOHN PARR (current)
Secretary, 1992.02.01
66 CRANMERE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TP
IAN STUART FOY (current)
Director, COMPANY DIRECTOR, 2014.03.17
6 ADMIRALS WAY , ROWLEY REGIS
B65 8BL
NICOLAUS TERRENCE HOWARD (current)
Director, NONE, 2013.08.01
22 WEXFORD CLOSE MILKING BANK , DUDLEY
DY1 2UL, WEST MIDLANDS
JULIE OSELAND (current)
Director, COMPANY DIRECTOR, 2015.06.01
PEARTREE LANE DUDLEY , WEST MIDLANDS
DY2 0QU
DAVID STEPHEN PARR (current)
Director, TOOLMAKER, 2014.03.17
92A STATION ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9EN
MICHAEL JOHN PARR (current)
Director, ENGINEER, 1992.02.01
66 CRANMERE AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TP, WEST MIDLANDS
MELVIN ALAN SINAR (current)
Director, COMPANY DIRECTOR, 1996.12.02
REDBOURNE HOUSE HAMPTON GROVE DUNSLEY , KINVER
DY7 6LP, STOURBRIDGE
WILLIAM JAMES ALLSOPP (resigned)
Director, ENGINEER, 1992.02.01 - 1995.01.31
10A COOPERS BANK ROAD GORNAL , DUDLEY
DY3 2PT, WEST MIDLANDS
ROBERT WILLIAM DAVIES (resigned)
Director, WORKS MANAGER, 1992.02.01 - 1999.03.05
31 SYTCH LANE WOMBOURNE , WOLVERHAMPTON
WV5 0JP, WEST MIDLANDS
DAVID STEPHEN PARR (resigned)
Director, TOOL MAKER, 2007.01.19 - 2013.09.13
92A STATION ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9EN, WEST MIDLANDS
MARJORIE TROMANS (resigned)
Director, WIDOW, 1992.02.01 - 1993.12.20
6 DUNNS BANK QUARRY BANK , BRIERLEY HILL
DY5 2HW, WEST MIDLANDS

Companies near to PETFORD TOOLS ltd.

Information about the Private Limited Company PETFORD TOOLS 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: 2016.07.20. Reload the data