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K.C.PETTENER & CO.LIMITED

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

Company details

BROOKSIDE HOUSE, UNION STREET, MACCLESFIELD, CHESHIRE, SK11 6QG

K.C.PETTENER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01027837
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.19
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PETTENER / 18/03/2016
Form type: CH01
Date: 2016.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES PETTENER / 18/03/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PETTENER / 18/03/2016
Form type: CH01
Date: 2016.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN KELLY / 18/03/2016
Form type: CH01
Date: 2016.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET PETTENER / 18/03/2016
Form type: CH03
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2016.02.02
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN KELLY / 23/03/2011
Form type: CH01
Date: 2011.03.24
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TURNER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PETTENER / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES PETTENER / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PETTENER / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN KELLY / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 29/08/2007
Form type: 288c
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, BROOKSIDE HOUSE, UNION STREET, MACCLESFIELD, SK11 6QL
Form type: 287
Date: 2005.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/05
Form type: 363(287)
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27

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Company directors and board members:

MARGARET PETTENER (current)
Secretary, 1991.09.25
BROOKSIDE HOUSE UNION STREET , MACCLESFIELD
SK11 6QG, CHESHIRE
ENGLAND
BRIAN JOHN KELLY (current)
Director, INSURANCE BROKER, 2002.02.01
BROOKSIDE HOUSE UNION STREET , MACCLESFIELD
SK11 6QG, CHESHIRE
ENGLAND
AMANDA JANE PETTENER (current)
Director, INSURANCE BROKER, 1991.09.25
BROOKSIDE HOUSE UNION STREET , MACCLESFIELD
SK11 6QG, CHESHIRE
ENGLAND
KENNETH CHARLES PETTENER (current)
Director, COMPANY DIRECTOR, 1991.09.25
BROOKSIDE HOUSE UNION STREET , MACCLESFIELD
SK11 6QG, CHESHIRE
ENGLAND
MARGARET PETTENER (current)
Director, COMPANY DIRECTOR, 1991.09.25
BROOKSIDE HOUSE UNION STREET , MACCLESFIELD
SK11 6QG, CHESHIRE
ENGLAND
DAVID CHARLES PETTENER (resigned)
Director, INSURANCE BROKER, 1994.02.09 - 2004.11.02
OAK GRANGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
ELISABETH ANN THOMPSON (resigned)
Director, INSURANCE BROKER, 1993.02.26 - 2003.07.31
KINGS CROFT WOOD LANE NORTH ADLINGTON , MACCLESFIELD
SK10 4PF, CHESHIRE
JOHN EDWARD TURNER (resigned)
Director, INSURANCE BROKER, 1991.09.25 - 2016.01.31
SYCAMORE BARN 2 LIPHILL FARM GREENFIELD ROAD , HOLMFIRTH
HD9 3XQ
Date 2014.04.05 2013.04.05
Current Assets £ 164,659 - 1.13 % £ 166,535
Debtors £ 50,000 + 25 % £ 40,000
Shareholder Funds £ 34,816 + 1.65 % £ 34,250
Profit Loss Account Reserve £ 33,816 + 1.7 % £ 33,250
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 34,816 + 1.65 % £ 34,250
Total Assets Less Current Liabilities £ 34,816 + 1.65 % £ 34,250
Net Current Assets Liabilities £ 34,816 + 1.65 % £ 34,250
Creditors Due Within One Year £ 129,843 - 1.85 % £ 132,285
Cash Bank In Hand £ 114,659 - 9.39 % £ 126,535
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company K.C.PETTENER & 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: 2016.07.20. Reload the data