PETCHEY INVESTMENTS LIMITED (03564425)

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Status :

active

Updated :

14 Feb 2019

Qynn Score :

100

Incorporated :

14 May 1998

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

5

Resigned Secretaries :

3

SIC Codes :

41100

Latest Financials

Address

Dockmaster House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster House 1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

Current

 

Address

Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

24/03/2017

Date To

24/03/2017

 

Address

3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Date From

22/02/2013

Date To

24/03/2017

Confirmation Statment

14 February 2019

Accounts

4 October 2018

Confirmation Statment

23 February 2018

Accounts

6 October 2017

Address Change

24 March 2017

Confirmation Statment

28 February 2017

Accounts

10 October 2016

Annual Return

9 February 2016

Accounts

14 October 2015

Annual Return

13 February 2015

Accounts

8 October 2014

Annual Return

11 February 2014

Appointment of Mr James Newland

17 October 2013

Termination of appointment of James Newland

17 October 2013

Accounts

7 October 2013

Appointment of Mr James Newland

17 September 2013

Termination of appointment of Kailayapillai Ranjan

17 September 2013

Accounting Period

22 February 2013

Address Change

22 February 2013

Annual Return

22 February 2013

Accounts

16 October 2012

Appointment of Mr Simon Mcclure

12 September 2012

Name Change

28 May 2012

Termination of appointment of Stephen Conway

1 May 2012

Resolutions

1 May 2012

Termination of appointment of Allan Porter

1 May 2012

Appointment of Mr Kailayapillai Ranjan

10 April 2012

Appointment of Mr Simon Guy Mcclure

10 April 2012

Director Details Changed for Mr Stephen Stuart Solomon Conway

7 March 2012

Annual Return

7 March 2012

legacy

9 February 2012

legacy

9 February 2012

Accounts

10 October 2011

Annual Return

2 March 2011

Termination of appointment of George Angus

22 February 2011

Appointment of Mr Allan William Porter

22 February 2011

Accounts

6 October 2010

Annual Return

3 March 2010

Accounts

1 October 2009

legacy

20 February 2009

Accounts

26 January 2009

legacy

20 May 2008

legacy

20 May 2008

legacy

4 February 2008

Accounts

10 January 2008

legacy

5 December 2007

legacy

13 February 2007

Accounts

3 January 2007

legacy

2 June 2006

Accounts

5 February 2006

legacy

1 June 2005

legacy

4 May 2005

Accounts

2 February 2005

legacy

28 June 2004

Accounts

27 October 2003

legacy

30 June 2003

legacy

12 March 2003

legacy

16 November 2002

Accounts

11 October 2002

legacy

28 August 2002

legacy

9 January 2002

legacy

31 October 2001

Accounts

20 September 2001

legacy

13 June 2001

legacy

25 October 2000

Accounts

25 September 2000

legacy

2 June 2000

legacy

21 April 2000

Accounts

23 September 1999

legacy

6 June 1999

Name Change

13 January 1999

legacy

19 June 1998

legacy

12 June 1998

legacy

12 June 1998

legacy

12 June 1998

legacy

9 June 1998

legacy

5 June 1998

legacy

5 June 1998

legacy

5 June 1998

legacy

5 June 1998

Resolutions

1 June 1998

Resolutions

30 May 1998

legacy

27 May 1998

Resolutions

27 May 1998

Incorporation

14 May 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

11/06/1998

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

11/06/1998

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

24/10/2000

Resolved

n/a

Type

Legal mortgage

Parties

Bank of Wales PLC

Number

Status

fully-satisfied

Created

21/12/2001

Resolved

n/a

Type

A charge over shares

Parties

Galliard Homes Limited

Number

Status

fully-satisfied

Created

08/08/2002

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

05/03/2003

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

14/02/2019

Description

Confirmation statement made on 26/01/2019 with no updates

Type

Accounts

Date

04/10/2018

Description

Accounts for a small company made up to 31/12/2017

Type

Confirmation Statement

Date

23/02/2018

Description

Confirmation statement made on 26/01/2018 with no updates

Type

Accounts

Date

06/10/2017

Description

Full accounts made up to 31/12/2016

Type

Address

Date

24/03/2017

Description

Registered office address changed from Exchange House Clements Lane Ilford Essex IG1 2QY to Dockmaster House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Type

Confirmation Statement

Date

28/02/2017

Description

Confirmation statement made on 26/01/2017 with updates

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

09/02/2016

Description

Annual return made up to 26/01/2016 with full list of shareholders

Type

Accounts

Date

14/10/2015

Description

Group of companies accounts made up to 31/12/2014

Type

Annual Return

Date

13/02/2015

Description

Annual return made up to 26/01/2015 with full list of shareholders

Type

Accounts

Date

08/10/2014

Description

Group of companies accounts made up to 31/12/2013

Type

Annual Return

Date

11/02/2014

Description

Annual return made up to 26/01/2014 with full list of shareholders

Type

Officers

Date

17/10/2013

Description

Appointment of Mr James Newland as a director

Type

Officers

Date

17/10/2013

Description

Termination of appointment of James Newland as a director

Type

Accounts

Date

07/10/2013

Description

Group of companies accounts made up to 30/12/2012

Type

Officers

Date

17/09/2013

Description

Appointment of Mr James Newland as a director

Type

Officers

Date

17/09/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Accounts

Date

22/02/2013

Description

Previous accounting period shortened from 31/03/2013 to 31/12/2012

Type

Address

Date

22/02/2013

Description

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 22/02/2013

Type

Annual Return

Date

22/02/2013

Description

Annual return made up to 26/01/2013 with full list of shareholders

Type

Accounts

Date

16/10/2012

Description

Full accounts made up to 31/03/2012

Type

Officers

Date

12/09/2012

Description

Appointment of Mr Simon Mcclure as a secretary

Type

Change of Name

Date

28/05/2012

Description

Certificate of change of name

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Stephen Conway as a director

Type

Resolution

Date

01/05/2012

Description

Resolutions

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Allan Porter as a secretary

Type

Officers

Date

10/04/2012

Description

Appointment of Mr Kailayapillai Ranjan as a director

Type

Officers

Date

10/04/2012

Description

Appointment of Mr Simon Guy Mcclure as a director

Type

Officers

Date

07/03/2012

Description

Directors details changed for Mr Stephen Stuart Solomon Conway on 25/01/2012

Type

Annual Return

Date

07/03/2012

Description

Annual return made up to 26/01/2012 with full list of shareholders

Type

Mortgage

Date

09/02/2012

Description

legacy

Type

Mortgage

Date

09/02/2012

Description

legacy

Type

Accounts

Date

10/10/2011

Description

Full accounts made up to 31/03/2011

Type

Annual Return

Date

02/03/2011

Description

Annual return made up to 26/01/2011 with full list of shareholders

Type

Officers

Date

22/02/2011

Description

Termination of appointment of George Angus as a secretary

Type

Officers

Date

22/02/2011

Description

Appointment of Mr Allan William Porter as a secretary

Type

Accounts

Date

06/10/2010

Description

Full accounts made up to 31/03/2010

Type

Annual Return

Date

03/03/2010

Description

Annual return made up to 26/01/2010 with full list of shareholders

Type

Accounts

Date

01/10/2009

Description

Full accounts made up to 31/03/2009

Type

Annual Return

Date

20/02/2009

Description

legacy

Type

Accounts

Date

26/01/2009

Description

Full accounts made up to 31/03/2008

Type

Mortgage

Date

20/05/2008

Description

legacy

Type

Mortgage

Date

20/05/2008

Description

legacy

Type

Annual Return

Date

04/02/2008

Description

legacy

Type

Accounts

Date

10/01/2008

Description

Full accounts made up to 31/03/2007

Type

Officers

Date

05/12/2007

Description

legacy

Type

Annual Return

Date

13/02/2007

Description

legacy

Type

Accounts

Date

03/01/2007

Description

Full accounts made up to 31/03/2006

Type

Annual Return

Date

02/06/2006

Description

legacy

Type

Accounts

Date

05/02/2006

Description

Full accounts made up to 31/03/2005

Type

Annual Return

Date

01/06/2005

Description

legacy

Type

Address

Date

04/05/2005

Description

legacy

Type

Accounts

Date

02/02/2005

Description

Full accounts made up to 31/03/2004

Type

Annual Return

Date

28/06/2004

Description

legacy

Type

Accounts

Date

27/10/2003

Description

Full accounts made up to 31/03/2003

Type

Annual Return

Date

30/06/2003

Description

legacy

Type

Mortgage

Date

12/03/2003

Description

legacy

Type

Annual Return

Date

16/11/2002

Description

legacy

Type

Accounts

Date

11/10/2002

Description

Full accounts made up to 31/03/2002

Type

Mortgage

Date

28/08/2002

Description

legacy

Type

Mortgage

Date

09/01/2002

Description

legacy

Type

Address

Date

31/10/2001

Description

legacy

Type

Accounts

Date

20/09/2001

Description

Full accounts made up to 31/03/2001

Type

Annual Return

Date

13/06/2001

Description

legacy

Type

Mortgage

Date

25/10/2000

Description

legacy

Type

Accounts

Date

25/09/2000

Description

Full accounts made up to 31/03/2000

Type

Annual Return

Date

02/06/2000

Description

legacy

Type

Officers

Date

21/04/2000

Description

legacy

Type

Accounts

Date

23/09/1999

Description

Full accounts made up to 31/03/1999

Type

Annual Return

Date

06/06/1999

Description

legacy

Type

Change of Name

Date

13/01/1999

Description

Certificate of change of name

Type

Accounts

Date

19/06/1998

Description

legacy

Type

Mortgage

Date

12/06/1998

Description

legacy

Type

Mortgage

Date

12/06/1998

Description

legacy

Type

Officers

Date

12/06/1998

Description

legacy

Type

Capital

Date

09/06/1998

Description

legacy

Type

Officers

Date

05/06/1998

Description

legacy

Type

Officers

Date

05/06/1998

Description

legacy

Type

Officers

Date

05/06/1998

Description

legacy

Type

Officers

Date

05/06/1998

Description

legacy

Type

Resolution

Date

01/06/1998

Description

Resolutions

Type

Resolution

Date

30/05/1998

Description

Resolutions

Type

Address

Date

27/05/1998

Description

legacy

Type

Resolution

Date

27/05/1998

Description

Resolutions

Type

Incorporation

Date

14/05/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PETCHEY INVESTMENTS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/04/2012

Tenure

7 Yrs 4 Mths

Date Joined

13/09/2013

Tenure

5 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PETCHEY INVESTMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PETCHEY INVESTMENTS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

04/04/2012

Tenure

7 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

14/05/1998

Date Resigned

21/05/1998

Tenure

Type

Director

Date Joined

13/09/2013

Date Resigned

13/09/2013

Tenure

Type

Director

Date Joined

02/04/2012

Date Resigned

13/09/2013

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

21/05/1998

Date Resigned

02/04/2012

Tenure

13 Yrs 10 Mths

Type

Director

Date Joined

02/06/1998

Date Resigned

23/11/2007

Tenure

9 Yrs 5 Mths

Type

Director

Date Joined

14/05/1998

Date Resigned

21/05/1998

Tenure

Type

Secretary

Date Joined

25/01/2011

Date Resigned

02/04/2012

Tenure

1 Yr 2 Mths

Type

Secretary

Date Joined

21/05/1998

Date Resigned

25/01/2011

Tenure

12 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PETCHEY INVESTMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PETCHEY INVESTMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PETCHEY INVESTMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.