PETTIFER INVESTMENTS LIMITED
MORETON-IN-MARSH VINEDEAN LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 0LH

Company number 05545738
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 20,259.79 . The most likely internet sites of PETTIFER INVESTMENTS LIMITED are www.pettiferinvestments.co.uk, and www.pettifer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Limited is a Private Limited Company. The company registration number is 05545738. Pettifer Investments Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Pettifer Investments Limited is Fosse House High Street Moreton in Marsh Gloucestershire Gl56 0lh. The company`s financial liabilities are £10199.63k. It is £913.14k against last year. The cash in hand is £1.36k. It is £-100.08k against last year. And the total assets are £249.99k, which is £-86.67k against last year. PETTIFER, Charles Aston 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. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GROVES, John Delwin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


pettifer investments Key Finiance

LIABILITIES £10199.63k
+9%
CASH £1.36k
-99%
TOTAL ASSETS £249.99k
-26%
All Financial Figures

Current Directors

Secretary
PETTIFER, Charles Aston
Appointed Date: 28 November 2008
Director
PETTIFER, Charles Aston
Appointed Date: 17 January 2008
51 years old
Director
PETTIFER, John Brian
Appointed Date: 02 September 2005
82 years old

Resigned Directors

Secretary
GROVES, John Delwin
Resigned: 28 November 2008
Appointed Date: 02 September 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 2005
Appointed Date: 24 August 2005
Director
GROVES, John Delwin
Resigned: 28 November 2008
Appointed Date: 02 September 2005
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr John Brian Pettifer
Notified on: 24 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTIFER INVESTMENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 20,259.79
01 Jul 2015
Accounts for a small company made up to 30 September 2014
18 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 20,259.79
...
... and 36 more events
13 Sep 2005
Secretary resigned
13 Sep 2005
New secretary appointed;new director appointed
13 Sep 2005
New director appointed
13 Sep 2005
Registered office changed on 13/09/05 from: 31 corsham street london N1 6DR
24 Aug 2005
Incorporation

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