PETCHEY INDUSTRIAL INVESTMENTS LIMITED (08603221)

Follow

Status :

active

Updated :

18 Oct 2018

Qynn Score :

50

Incorporated :

9 Jul 2013

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

70100

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Docksmaster's House 1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

Current

 

Address

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

Date From

24/03/2017

Date To

24/03/2017

Accounts

18 October 2018

Confirmation Statment

20 September 2018

Cessation of Person with Significant Control

20 September 2018

Notification of person with significant control

20 September 2018

Registration of a charge

25 October 2017

Confirmation Statment

19 October 2017

Accounts

28 September 2017

Address Change

24 March 2017

Accounts

12 October 2016

Confirmation Statment

16 September 2016

Confirmation Statment

11 August 2016

Accounts

28 October 2015

Annual Return

7 August 2015

Accounts

29 September 2014

Accounting Period

19 August 2014

Annual Return

16 July 2014

Appointment of Mr James Newland

9 October 2013

Termination of appointment of James Newland

8 October 2013

Appointment of Mr Simon Guy Mcclure

1 October 2013

Appointment of Mr James Newland

20 September 2013

Termination of appointment of Kailayapillai Ranjan

20 September 2013

Incorporation

9 July 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

086032210001

Status

outstanding

Created

23/10/2017

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

18/10/2018

Description

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

Type

Confirmation Statement

Date

20/09/2018

Description

Confirmation statement made on 16/09/2018 with no updates

Type

Persons with Significant Control

Date

20/09/2018

Description

Cessation of Incorporated Holdings Limited as a person with significant control on 16/09/2018

Type

Persons with Significant Control

Date

20/09/2018

Description

Notification of Ihl Property Holdings Ltd as a person with significant control on 16/09/2018

Type

Mortgage

Date

25/10/2017

Description

Registration of charge 086032210001, created on 23/10/2017

Type

Confirmation Statement

Date

19/10/2017

Description

Confirmation statement made on 16/09/2017 with no updates

Type

Accounts

Date

28/09/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Address

Date

24/03/2017

Description

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

Type

Accounts

Date

12/10/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Confirmation Statement

Date

16/09/2016

Description

Confirmation statement made on 16/09/2016 with no updates

Type

Confirmation Statement

Date

11/08/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Accounts

Date

28/10/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Annual Return

Date

07/08/2015

Description

Annual return made up to 09/07/2015 with full list of shareholders

Type

Accounts

Date

29/09/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Accounts

Date

19/08/2014

Description

Previous accounting period shortened from 31/07/2014 to 31/12/2013

Type

Annual Return

Date

16/07/2014

Description

Annual return made up to 09/07/2014 with full list of shareholders

Type

Officers

Date

09/10/2013

Description

Appointment of Mr James Newland as a director

Type

Officers

Date

08/10/2013

Description

Termination of appointment of James Newland as a director

Type

Officers

Date

01/10/2013

Description

Appointment of Mr Simon Guy Mcclure as a secretary

Type

Officers

Date

20/09/2013

Description

Appointment of Mr James Newland as a director

Type

Officers

Date

20/09/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Incorporation

Date

09/07/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Ihl Property Holdings Ltd

Notified

16/09/2018

Ceased

n/a

Level

Ownership of voting rights - 75% or more

Type

Corporate Entity

Name

Incorporated Holdings Limited

Notified

09/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Corporate Entity

Name

Incorporated Holdings Limited

Notified

09/07/2016

Ceased

16/09/2018

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

09/07/2013

Tenure

5 Yrs 10 Mths

Date Joined

13/09/2013

Tenure

5 Yrs 8 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

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

Name

Date Joined

Tenure

Joined

13/09/2013

Tenure

5 Yrs 8 Mths

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

09/07/2013

Date Resigned

13/09/2013

Tenure

2 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of PETCHEY INDUSTRIAL 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 INDUSTRIAL 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 INDUSTRIAL 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.