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B.G. PETCHELL LIMITED

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

Company details

30 ST. JAMES STREET, KING'S LYNN, NORFOLK, ENGLAND, PE30 5DA

B.G. PETCHELL LIMITED on the map

Company type: Private Limited Company
Company number: 01079817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.02
dissolution date: 2014.09.09
last member list: 2013.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.28
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY PETCHELL / 10/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, CHURCH FARM, BINGHAM ROAD, LANGAR, NOTTINGHAM, NG13 9HH
Form type: AD01
Date: 2014.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ANNE PETCHELL / 10/04/2014
Form type: CH03
Date: 2014.04.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.12
Form type: LATEST SOC
Document description: 12/03/13 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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SAIL ADDRESS CHANGED FROM:, CHURCH FARM BINGHAM ROAN, LANGAR, NOTTINGHAM, NOTTS, NG13 9HH
Form type: AD02
Date: 2011.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY PETCHELL / 02/03/2011
Form type: CH01
Date: 2011.03.02
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, CHURCH FARM, BINGHAM ROAD, LANGAR, NOTTINGHAM, NOTTS NG13 8GR
Form type: 287
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, CHURCH FARM, BINGHAM ROAD, LANGAR, NOTTINGHAM NG13 9HH
Form type: 287
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, THE GREEN, HOSE, MELTON MOWBRAY, LEICESTERSHIRE LE14 4JP
Form type: 287
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, SUITE 1-2 CLARENDON PARK, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1AH
Form type: 287
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, THE GREEN, HOSE, LEICESTERSHIRE, LE14 4JP
Form type: 287
Date: 2000.02.22

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Company directors and board members:

DOROTHY ANNE PETCHELL (dissolve)
Secretary, 2007.05.27 - 2014.09.09
30 ST. JAMES STREET , KING'S LYNN
PE30 5DA, NORFOLK
ENGLAND
PHILIP ASHLEY PETCHELL (dissolve)
Director, ENGINEER, 2002.03.27 - 2014.09.09
30 ST. JAMES STREET , KING'S LYNN
PE30 5DA, NORFOLK
ENGLAND
JACQUELINE PETCHELL (dissolve)
Secretary, 1991.02.28 - 2003.11.20
SADDLERS COTTAGE HIGH STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, EAST MIDLANDS
MARIE HELEN TWIST (dissolve)
Secretary, 2003.02.20 - 2007.05.31
56 DUDLEY ROAD , GRANTHAM
NG31 9AA, LINCOLNSHIRE
BARRY GEORGE PETCHELL (dissolve)
Director, BUILDER, 1991.02.28 - 2003.11.20
SADDLERS COTTAGE HIGH STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, EAST MIDLANDS
JACQUELINE PETCHELL (dissolve)
Director, SECRETARY, 1991.02.28 - 2003.11.20
SADDLERS COTTAGE HIGH STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, EAST MIDLANDS
MARIE HELEN TWIST (dissolve)
Director, ADMINISTRATOR, 2003.02.20 - 2007.05.31
56 DUDLEY ROAD , GRANTHAM
NG31 9AA, LINCOLNSHIRE

Companies near to B.G. PETCHELL ltd.

Information about the Private Limited Company B.G. PETCHELL 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: 2016.07.23. Reload the data