PETANS LIMITED
NORWICH

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Company number 01853527
Status Active
Incorporation Date 8 October 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BULLOCK HILL, HORSHAM ST FAITH, NORWICH, NORFOLK, NR10 3HT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 85310 - General secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 no member list. The most likely internet sites of PETANS LIMITED are www.petans.co.uk, and www.petans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Salhouse Rail Station is 4.3 miles; to Hoveton & Wroxham Rail Station is 5.4 miles; to Brundall Gardens Rail Station is 6.9 miles; to North Walsham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petans Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01853527. Petans Limited has been working since 08 October 1984. The present status of the company is Active. The registered address of Petans Limited is Bullock Hill Horsham St Faith Norwich Norfolk Nr10 3ht. . WILDER, Michael John is a Secretary of the company. BEST, John William Roy is a Director of the company. BURDEN, Robin Harvey is a Director of the company. GOODALL, Mark Lyall is a Director of the company. ROSE, Stephen Paul is a Director of the company. Secretary TUTHILL, Charles William Noel has been resigned. Director BOYDE, Keith Preston has been resigned. Director BROWNFIELD, James Arthur has been resigned. Director BURKE, Peter Jeremy has been resigned. Director CHAPPELL, Robert Edward has been resigned. Director CLARK, Martin has been resigned. Director COWIE, Catharine Louise has been resigned. Director GORMAN, Anthony has been resigned. Director HARRINGTON, Patrick Keith has been resigned. Director HAVERCROFT, Tony Robert has been resigned. Director HILDER, Anthony Desmond has been resigned. Director HILL, Terence Ralph has been resigned. Director HOOK, Keith George has been resigned. Director HOOK, Keith George has been resigned. Director MATTHEWS, Gareth Wyn has been resigned. Director NEVILLE, Caroline Jane has been resigned. Director RAMSEY, Christine Ann has been resigned. Director SIMNETT, Antony David has been resigned. Director SIMS, Ian James has been resigned. Director TUTHILL, Charles William Noel has been resigned. Director TWOMEY, Richard John Bernard has been resigned. Director WALLACE, Neil Johnston has been resigned. Director WOODS, David Richard has been resigned. Director YEAMAN, Keith John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WILDER, Michael John
Appointed Date: 10 December 1998

Director
BEST, John William Roy
Appointed Date: 20 December 2001
70 years old

Director
BURDEN, Robin Harvey
Appointed Date: 30 March 2007
80 years old

Director
GOODALL, Mark Lyall
Appointed Date: 27 October 2005
63 years old

Director
ROSE, Stephen Paul
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
TUTHILL, Charles William Noel
Resigned: 10 December 1998

Director
BOYDE, Keith Preston
Resigned: 31 January 1996
Appointed Date: 30 September 1992
73 years old

Director
BROWNFIELD, James Arthur
Resigned: 14 September 1994
Appointed Date: 14 June 1992
83 years old

Director
BURKE, Peter Jeremy
Resigned: 01 September 1992
82 years old

Director
CHAPPELL, Robert Edward
Resigned: 14 September 1994
76 years old

Director
CLARK, Martin
Resigned: 01 January 1998
Appointed Date: 12 December 1996
74 years old

Director
COWIE, Catharine Louise
Resigned: 03 December 1998
Appointed Date: 13 January 1998
60 years old

Director
GORMAN, Anthony
Resigned: 29 May 1992
83 years old

Director
HARRINGTON, Patrick Keith
Resigned: 14 August 1994
82 years old

Director
HAVERCROFT, Tony Robert
Resigned: 24 September 1993
Appointed Date: 29 May 1992
84 years old

Director
HILDER, Anthony Desmond
Resigned: 01 June 1994
91 years old

Director
HILL, Terence Ralph
Resigned: 01 May 2005
Appointed Date: 01 July 1996
72 years old

Director
HOOK, Keith George
Resigned: 28 November 1996
Appointed Date: 01 February 1996
76 years old

Director
HOOK, Keith George
Resigned: 30 September 1992
76 years old

Director
MATTHEWS, Gareth Wyn
Resigned: 27 March 1992
80 years old

Director
NEVILLE, Caroline Jane
Resigned: 09 February 1994
Appointed Date: 28 July 1993
69 years old

Director
RAMSEY, Christine Ann
Resigned: 14 September 1994
Appointed Date: 04 February 1994
62 years old

Director
SIMNETT, Antony David
Resigned: 12 December 1996
82 years old

Director
SIMS, Ian James
Resigned: 31 July 2014
Appointed Date: 20 June 1996
78 years old

Director
TUTHILL, Charles William Noel
Resigned: 12 December 1996
86 years old

Director
TWOMEY, Richard John Bernard
Resigned: 14 September 1994
87 years old

Director
WALLACE, Neil Johnston
Resigned: 14 September 1994
Appointed Date: 09 February 1994
77 years old

Director
WOODS, David Richard
Resigned: 31 January 2006
Appointed Date: 15 December 1999
56 years old

Director
YEAMAN, Keith John
Resigned: 01 October 2001
Appointed Date: 13 January 1998
82 years old

Persons With Significant Control

Mr Mark Lyall Goodall
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

PETANS LIMITED Events

08 Jan 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2016
Annual return made up to 3 January 2016 no member list
23 Dec 2015
Full accounts made up to 30 September 2015
05 Jan 2015
Annual return made up to 3 January 2015 no member list
...
... and 113 more events
27 Mar 1987
New director appointed

23 Mar 1987
Annual return made up to 19/01/87

19 Jan 1987
Director resigned;new director appointed

25 Nov 1986
Director resigned;new director appointed

24 Sep 1986
New director appointed