S.G. PETCH LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL1 1XZ

Company number 02479069
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address MCMULLEN ROAD, DARLINGTON, COUNTY DURHAM, DL1 1XZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr John Sedgwick as a director on 1 February 2017; Statement of capital on 20 January 2017 GBP 53,585 . The most likely internet sites of S.G. PETCH LIMITED are www.sgpetch.co.uk, and www.s-g-petch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. S G Petch Limited is a Private Limited Company. The company registration number is 02479069. S G Petch Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of S G Petch Limited is Mcmullen Road Darlington County Durham Dl1 1xz. . REES, Simon David is a Secretary of the company. HODGSON, Andrew is a Director of the company. PETCH, Samantha Marie is a Director of the company. PETCH, Stephen Guy is a Director of the company. REES, Simon David is a Director of the company. SEDGWICK, John is a Director of the company. Director PETCH, Sheila Muriel has been resigned. Director RUDD, Leslie Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
REES, Simon David
Director
HODGSON, Andrew
Appointed Date: 21 June 2006
57 years old
Director
PETCH, Samantha Marie
Appointed Date: 21 June 2006
48 years old
Director
PETCH, Stephen Guy

78 years old
Director
REES, Simon David

69 years old
Director
SEDGWICK, John
Appointed Date: 01 February 2017
62 years old

Resigned Directors

Director
PETCH, Sheila Muriel
Resigned: 29 September 1999
75 years old
Director
RUDD, Leslie Christopher
Resigned: 26 November 2009
Appointed Date: 01 May 1995
77 years old

Persons With Significant Control

Mr Stephen Guy Petch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

S.G. PETCH LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Feb 2017
Appointment of Mr John Sedgwick as a director on 1 February 2017
20 Jan 2017
Statement of capital on 20 January 2017
  • GBP 53,585
04 Jan 2017
Statement by Directors
04 Jan 2017
Solvency Statement dated 15/12/16
...
... and 150 more events
09 Apr 1990
Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
09 Apr 1990
Secretary resigned;new secretary appointed
05 Apr 1990
Company name changed skillquick LIMITED\certificate issued on 06/04/90
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1990
Incorporation

S.G. PETCH LIMITED Charges

15 July 2016
Charge code 0247 9069 0031
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Memebr
Description: Legal charge all that freehold property known as plot 1B…
30 June 2014
Charge code 0247 9069 0030
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC(As Trustee for Each Group Member)
Description: Freehold property k/a land lying to the south side of…
2 September 2013
Charge code 0247 9069 0029
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land lying to the east side of mcmullen…
4 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H proeprty known as 20 green howards road, gallowfields…
4 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
4 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Land at fleming road skippers lane industrial estate south…
8 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 19 March 2010
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Land on the north side of green howards road, richmond t/no…
31 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 19 March 2010
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at broomside park belmont durham.
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Land on the east side of skippers lane south bank.
24 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Main road garages (durham) framwellgate moor county durham…
1 August 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 17 November 2012
Persons entitled: A G Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
Charge on vehicle stocks
Delivered: 17 May 2003
Status: Satisfied on 19 March 2010
Persons entitled: Fce Bank PLC
Description: First floating charge all such of the present and future…
5 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: 21 and 23 victoria rd,richmond,north yorkshire; nyk 82388.
13 March 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Langley garage, langley moor, durham t/n-DU127011.
9 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 22 November 2003
Persons entitled: Lombard North Central PLC
Description: Property k/a all that piece and parcel of land (and any…
26 November 1996
Legal charge
Delivered: 2 December 1996
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Land on the north side of green howards road richmond north…
7 June 1995
Legal charge
Delivered: 9 June 1995
Status: Satisfied on 7 October 2003
Persons entitled: Shell U.K. Limited
Description: F/Hold property known as milford garage,3 rosemount…
7 June 1995
Mortgage debenture
Delivered: 9 June 1995
Status: Satisfied on 7 October 2003
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: 1.1 acres land east of mcmullen road darlington durham.
24 May 1994
Mortgage debenture
Delivered: 25 May 1994
Status: Satisfied on 7 October 2003
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Guarantee and debenture
Delivered: 5 May 1994
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Land at mcmullen road darlington durham t/no du 176021.
20 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied on 7 October 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of rosemount road, south church…
30 November 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied on 7 June 1994
Persons entitled: Barclays Bank PLC
Description: Milford garage, south church, bishop auckland.
29 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 12 October 2002
Persons entitled: Shell U.K. Limited
Description: F/H milford garage, 3 rosemount road, south church, bishop…
30 April 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Mill garage, station road, west auckland county durham.
30 April 1990
Debenture
Delivered: 10 May 1990
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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