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Formed in 2001, PETCHEY INDUSTRIAL HOLDINGS LIMITED has 2 directors and 1 shareholders . The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 0 months .
The company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
Formed in 2001, PETCHEY INDUSTRIAL HOLDINGS LIMITED has 2 directors and 1 shareholders . The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for 0 months .
The company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
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
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
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
Annual Return
Date
07/07/2016
Description
Annual return made up to 06/06/2016 with full list of shareholders
Type
Annual Return
Date
11/06/2015
Description
Annual return made up to 06/06/2015 with full list of shareholders
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
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
Annual Return
Date
04/07/2012
Description
Annual return made up to 06/06/2012 with full list of shareholders
Type
Annual Return
Date
08/06/2011
Description
Annual return made up to 06/06/2011 with full list of shareholders
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
Accounts
Date
02/11/2008
Description
Group of companies accounts made up to 31/12/2007
Type
Accounts
Date
24/10/2006
Description
Group of companies accounts made up to 31/12/2005
Type
Accounts
Date
06/06/2005
Description
Group of companies accounts made up to 31/12/2004
Type
Accounts
Date
10/05/2004
Description
Group of companies accounts made up to 31/12/2003
Type
Accounts
Date
08/08/2003
Description
Group of companies accounts made up to 31/12/2002
Type
Accounts
Date
03/10/2002
Description
Accounts for a dormant company made up to 31/12/2001
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
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Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Name
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
Name
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
Name
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
Name
Type
Secretary
Date Joined
03/12/2001
Date Resigned
11/01/2002
Tenure
1 Mth
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Track variance by year against assets, creditors, share capital, cash and many more.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.
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Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.