PETCHEY INDUSTRIAL HOLDINGS LIMITED (04229526)

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Status :

active

Updated :

4 Oct 2018

Qynn Score :

100

Incorporated :

6 Jun 2001

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

5

Resigned Secretaries :

2

SIC Codes :

68209

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1 Hertsmere Road Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

Current

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

24/03/2017

 

Address

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

Date From

24/03/2017

Date To

24/03/2017

Accounts

4 October 2018

Confirmation Statment

20 June 2018

Accounts

5 October 2017

Notification of a person with significant control statement

14 July 2017

Confirmation Statment

7 July 2017

Address Change

24 March 2017

Address Change

24 March 2017

Accounts

10 October 2016

Annual Return

7 July 2016

Accounts

13 November 2015

Annual Return

11 June 2015

Accounts

6 June 2015

Annual Return

16 July 2014

Appointment of Mr James Newland

21 October 2013

Termination of appointment of James Newland

17 October 2013

Alteration to a charge

4 October 2013

Registration of a charge

26 September 2013

Registration of a charge

26 September 2013

Accounts

24 September 2013

Appointment of Mr James Newland

17 September 2013

Termination of appointment of Kailayapillai Ranjan

17 September 2013

Annual Return

6 June 2013

Appointment of Mr Simon Guy Mcclure

23 May 2013

Name Change

19 April 2013

Change of name notice

19 April 2013

Accounts

1 October 2012

Annual Return

4 July 2012

Accounts

3 October 2011

Annual Return

8 June 2011

Accounts

1 October 2010

Secretarys Details Changed for Mr Simon Mcclure

21 September 2010

Annual Return

6 August 2010

Accounts

3 November 2009

legacy

11 June 2009

Accounts

2 November 2008

legacy

10 June 2008

legacy

5 February 2008

Accounts

31 October 2007

legacy

6 July 2007

legacy

6 July 2007

legacy

8 June 2007

legacy

6 November 2006

Accounts

24 October 2006

legacy

28 June 2006

legacy

7 June 2006

legacy

24 March 2006

legacy

24 March 2006

legacy

27 January 2006

legacy

27 January 2006

legacy

15 June 2005

Accounts

6 June 2005

legacy

11 May 2005

legacy

11 May 2005

legacy

11 May 2005

legacy

8 June 2004

Accounts

10 May 2004

legacy

6 November 2003

legacy

9 October 2003

Accounts

8 August 2003

legacy

9 June 2003

Accounts

3 October 2002

legacy

21 June 2002

legacy

1 March 2002

legacy

1 March 2002

Name Change

11 January 2002

legacy

14 December 2001

legacy

14 December 2001

legacy

14 December 2001

legacy

13 December 2001

legacy

11 December 2001

Resolutions

11 December 2001

legacy

11 December 2001

Resolutions

11 December 2001

Resolutions

11 December 2001

legacy

11 December 2001

Resolutions

11 December 2001

Resolutions

11 December 2001

legacy

11 December 2001

legacy

11 December 2001

Incorporation

6 June 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

09/01/2006

Resolved

n/a

Type

Charge of financial instruments

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

09/01/2006

Resolved

n/a

Type

Legal charge over licensed premises

Parties

The Royal Bank of Scotland PLC

Number

Status

outstanding

Created

09/01/2006

Resolved

n/a

Type

A standard security which was presented for registration in scotland on the 22/06/06 and

Parties

The Royal Bank of Scotland PLC

Number

042295260004

Status

outstanding

Created

20/09/2013

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC

Number

042295260005

Status

outstanding

Created

20/09/2013

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

04/10/2018

Description

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

Type

Confirmation Statement

Date

20/06/2018

Description

Confirmation statement made on 06/06/2018 with no updates

Type

Accounts

Date

05/10/2017

Description

Full accounts made up to 31/12/2016

Type

Persons with Significant Control

Date

14/07/2017

Description

Notification of a person with significant control statement

Type

Confirmation Statement

Date

07/07/2017

Description

Confirmation statement made on 06/06/2017 with no updates

Type

Address

Date

24/03/2017

Description

Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmasters House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Type

Address

Date

24/03/2017

Description

Registered office address changed from Exchange House 13-14 Clementscourt Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24/03/2017

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

07/07/2016

Description

Annual return made up to 06/06/2016 with full list of shareholders

Type

Accounts

Date

13/11/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

11/06/2015

Description

Annual return made up to 06/06/2015 with full list of shareholders

Type

Accounts

Date

06/06/2015

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

16/07/2014

Description

Annual return made up to 06/06/2014 with full list of shareholders

Type

Officers

Date

21/10/2013

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

Mortgage

Date

04/10/2013

Description

All of the property or undertaking has been released and no longer forms part of charge 3

Type

Mortgage

Date

26/09/2013

Description

Registration of charge 042295260005

Type

Mortgage

Date

26/09/2013

Description

Registration of charge 042295260004

Type

Accounts

Date

24/09/2013

Description

Accounts made up to 31/12/2012

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

Annual Return

Date

06/06/2013

Description

Annual return made up to 06/06/2013 with full list of shareholders

Type

Officers

Date

23/05/2013

Description

Appointment of Mr Simon Guy Mcclure as a director

Type

Change of Name

Date

19/04/2013

Description

Certificate of change of name

Type

Change of Name

Date

19/04/2013

Description

Change of name notice

Type

Accounts

Date

01/10/2012

Description

Accounts made up to 31/12/2011

Type

Annual Return

Date

04/07/2012

Description

Annual return made up to 06/06/2012 with full list of shareholders

Type

Accounts

Date

03/10/2011

Description

Accounts made up to 31/12/2010

Type

Annual Return

Date

08/06/2011

Description

Annual return made up to 06/06/2011 with full list of shareholders

Type

Accounts

Date

01/10/2010

Description

Accounts made up to 31/12/2009

Type

Officers

Date

21/09/2010

Description

Secretarys details changed for Mr Simon Mcclure on 21/09/2010

Type

Annual Return

Date

06/08/2010

Description

Annual return made up to 06/06/2010 with full list of shareholders

Type

Accounts

Date

03/11/2009

Description

Group of companies accounts made up to 31/12/2008

Type

Annual Return

Date

11/06/2009

Description

legacy

Type

Accounts

Date

02/11/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Annual Return

Date

10/06/2008

Description

legacy

Type

Officers

Date

05/02/2008

Description

legacy

Type

Accounts

Date

31/10/2007

Description

Accounts made up to 31/12/2006

Type

Mortgage

Date

06/07/2007

Description

legacy

Type

Mortgage

Date

06/07/2007

Description

legacy

Type

Annual Return

Date

08/06/2007

Description

legacy

Type

Address

Date

06/11/2006

Description

legacy

Type

Accounts

Date

24/10/2006

Description

Group of companies accounts made up to 31/12/2005

Type

Mortgage

Date

28/06/2006

Description

legacy

Type

Annual Return

Date

07/06/2006

Description

legacy

Type

Officers

Date

24/03/2006

Description

legacy

Type

Officers

Date

24/03/2006

Description

legacy

Type

Mortgage

Date

27/01/2006

Description

legacy

Type

Mortgage

Date

27/01/2006

Description

legacy

Type

Annual Return

Date

15/06/2005

Description

legacy

Type

Accounts

Date

06/06/2005

Description

Group of companies accounts made up to 31/12/2004

Type

Officers

Date

11/05/2005

Description

legacy

Type

Officers

Date

11/05/2005

Description

legacy

Type

Officers

Date

11/05/2005

Description

legacy

Type

Annual Return

Date

08/06/2004

Description

legacy

Type

Accounts

Date

10/05/2004

Description

Group of companies accounts made up to 31/12/2003

Type

Address

Date

06/11/2003

Description

legacy

Type

Officers

Date

09/10/2003

Description

legacy

Type

Accounts

Date

08/08/2003

Description

Group of companies accounts made up to 31/12/2002

Type

Annual Return

Date

09/06/2003

Description

legacy

Type

Accounts

Date

03/10/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Annual Return

Date

21/06/2002

Description

legacy

Type

Officers

Date

01/03/2002

Description

legacy

Type

Officers

Date

01/03/2002

Description

legacy

Type

Change of Name

Date

11/01/2002

Description

Certificate of change of name

Type

Capital

Date

14/12/2001

Description

legacy

Type

Officers

Date

14/12/2001

Description

legacy

Type

Accounts

Date

14/12/2001

Description

legacy

Type

Officers

Date

13/12/2001

Description

legacy

Type

Officers

Date

11/12/2001

Description

legacy

Type

Resolution

Date

11/12/2001

Description

Resolutions

Type

Officers

Date

11/12/2001

Description

legacy

Type

Resolution

Date

11/12/2001

Description

Resolutions

Type

Resolution

Date

11/12/2001

Description

Resolutions

Type

Capital

Date

11/12/2001

Description

legacy

Type

Resolution

Date

11/12/2001

Description

Resolutions

Type

Resolution

Date

11/12/2001

Description

Resolutions

Type

Address

Date

11/12/2001

Description

legacy

Type

Officers

Date

11/12/2001

Description

legacy

Type

Incorporation

Date

06/06/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PETCHEY INDUSTRIAL HOLDINGS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/05/2013

Tenure

6 Yrs

Date Joined

13/09/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PETCHEY INDUSTRIAL HOLDINGS 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 INDUSTRIAL HOLDINGS 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

29/04/2005

Tenure

14 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/09/2013

Date Resigned

13/09/2013

Tenure

Type

Director

Date Joined

29/04/2005

Date Resigned

13/09/2013

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

03/12/2001

Date Resigned

24/03/2006

Tenure

4 Yrs 3 Mths

Type

Director

Date Joined

03/12/2001

Date Resigned

10/01/2006

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

21/11/2001

Date Resigned

15/09/2003

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

06/06/2001

Date Resigned

21/11/2001

Tenure

5 Mths

Type

Secretary

Date Joined

06/06/2001

Date Resigned

03/12/2001

Tenure

5 Mths

Type

Secretary

Date Joined

11/01/2002

Date Resigned

29/04/2005

Tenure

3 Yrs 3 Mths

Type

Secretary

Date Joined

03/12/2001

Date Resigned

11/01/2002

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PETCHEY INDUSTRIAL HOLDINGS 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 INDUSTRIAL HOLDINGS 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 INDUSTRIAL HOLDINGS 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.