PETTIFER INVESTMENTS (HOLYHEAD) LIMITED
MORETON-IN-MARSH PETTIFER ESTATES (HOLYHEAD) LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 0LH

Company number 04963360
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 049633600011, created on 25 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETTIFER INVESTMENTS (HOLYHEAD) LIMITED are www.pettiferinvestmentsholyhead.co.uk, and www.pettifer-investments-holyhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.7 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pettifer Investments Holyhead Limited is a Private Limited Company. The company registration number is 04963360. Pettifer Investments Holyhead Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Pettifer Investments Holyhead Limited is Fosse House High Street Moreton in Marsh Gloucestershire Gl56 0lh. The company`s financial liabilities are £402.33k. It is £-41.37k against last year. The cash in hand is £0.72k. It is £-1.6k against last year. And the total assets are £3.84k, which is £1.1k against last year. PETTIFER, John Brian is a Secretary of the company. PETTIFER, Charles Aston is a Director of the company. PETTIFER, John Brian is a Director of the company. Secretary GROVES, John Delwin has been resigned. Director GROVES, John Delwin has been resigned. Director MACMULLEN, David Grahame has been resigned. The company operates in "Buying and selling of own real estate".


pettifer investments (holyhead) Key Finiance

LIABILITIES £402.33k
-10%
CASH £0.72k
-69%
TOTAL ASSETS £3.84k
+39%
All Financial Figures

Current Directors

Secretary
PETTIFER, John Brian
Appointed Date: 18 March 2009
Director
PETTIFER, Charles Aston
Appointed Date: 17 December 2003
51 years old
Director
PETTIFER, John Brian
Appointed Date: 13 November 2003
82 years old

Resigned Directors

Secretary
GROVES, John Delwin
Resigned: 18 March 2009
Appointed Date: 13 November 2003
Director
GROVES, John Delwin
Resigned: 18 March 2009
Appointed Date: 13 November 2003
63 years old
Director
MACMULLEN, David Grahame
Resigned: 07 July 2009
Appointed Date: 17 December 2003
79 years old

Persons With Significant Control

Mr John Brian Pettifer
Notified on: 8 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTIFER INVESTMENTS (HOLYHEAD) LIMITED Events

03 Feb 2017
Registration of charge 049633600011, created on 25 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 53 more events
14 Jan 2004
Particulars of mortgage/charge
14 Jan 2004
New director appointed
29 Dec 2003
New director appointed
15 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003
Incorporation

PETTIFER INVESTMENTS (HOLYHEAD) LIMITED Charges

25 January 2017
Charge code 0496 3360 0011
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Tj Morris Limited
Description: Land at penrhos retail park (formerly known as penrose…
19 January 2015
Charge code 0496 3360 0010
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: John Brian Pettifer
Description: Land at holyhead retail park penrhos holyhead part t/no cym…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: John Brian Pettifer
Description: Land at holyhead retail park being formerly k/a penrhos…
16 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Watkin Jones & Son Limited
Description: Phase 3 holyhead retail park penrhos holyhead t/no…
2 September 2008
Legal charge
Delivered: 5 September 2008
Status: Satisfied on 24 March 2011
Persons entitled: Bank of Scotland PLC
Description: F/H units 9-12 penrhos industrial estate holyhead t/no…
25 April 2008
Deed of charge over deposit
Delivered: 2 May 2008
Status: Satisfied on 24 March 2011
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Its entire right title and interest in and to the deposit…
25 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 24 March 2011
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: F/H land at penrhos holyhead being the whole of the land…
18 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property formerly forming part of llanfair bach and…
17 November 2004
Deed of assignment
Delivered: 23 November 2004
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The contract dated 20 october 2004. see the mortgage charge…
9 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property formerly forming part of llanfair bach and…
9 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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