PETARDS LIMITED
TYNE & WEAR PETARDS VISION LIMITED PETARDS INTERNATIONAL LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 02301063
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address 390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26702 - Manufacture of photographic and cinematographic equipment, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016; Appointment of Mr Stuart John Harding as a secretary on 2 December 2016; Statement of capital following an allotment of shares on 6 October 2016 GBP 7,245,051.00 . The most likely internet sites of PETARDS LIMITED are www.petards.co.uk, and www.petards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petards Limited is a Private Limited Company. The company registration number is 02301063. Petards Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Petards Limited is 390 Princesway Team Valley Gateshead Tyne Wear Ne11 0tu. . HARDING, Stuart John is a Secretary of the company. ABDULLAH, Osman is a Director of the company. ABDULLAH, Raschid Michael is a Director of the company. Secretary CUZNER-CHARLES, Michael has been resigned. Secretary DAVIS, Carolyn Clare has been resigned. Secretary FALLON, Stanley Francis has been resigned. Secretary HUMPHREYS, David John has been resigned. Secretary LANE, Andrew Charles has been resigned. Secretary LANGRIDGE, Christopher Timothy has been resigned. Secretary MORGAN COLE(NOMINEES)LIMITED has been resigned. Secretary PAPWORTH, Gordon Stanley has been resigned. Secretary SHAND, James David has been resigned. Secretary WILLIAMS, Joan has been resigned. Secretary WONNACOTT, Andrew Robert has been resigned. Director BERGSTEDT, Claes has been resigned. Director BURWOOD, Thomas Hugh has been resigned. Director CONN, William Francis Eric James has been resigned. Director CUZNER-CHARLES, Michael has been resigned. Director FALLON, Stanley Francis has been resigned. Director HAYES, David has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director LANE, Andrew Charles has been resigned. Director MERRYMAN, Adrian Iver has been resigned. Director MORRIS, Peter has been resigned. Director OLIVER, David has been resigned. Director SMITH, Christopher Winston has been resigned. Director THORNTON, Peter Anthony has been resigned. Director WIGHTMAN, Timothy Redmayne has been resigned. Director WILLIAMS, Joan has been resigned. Director WILLIAMS, Michael Jeremy has been resigned. Director WILLIAMS, Owen has been resigned. Director WONNACOTT, Andrew Robert has been resigned. Director WRIGHT, Malcolm Leonard has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HARDING, Stuart John
Appointed Date: 02 December 2016
Director
ABDULLAH, Osman
Appointed Date: 14 August 2013
80 years old
Director
ABDULLAH, Raschid Michael
Appointed Date: 30 November 2015
81 years old

Resigned Directors

Secretary
CUZNER-CHARLES, Michael
Resigned: 06 June 1994
Appointed Date: 12 November 1993
Secretary
DAVIS, Carolyn Clare
Resigned: 02 December 2016
Appointed Date: 01 December 2015
Secretary
FALLON, Stanley Francis
Resigned: 01 August 1997
Appointed Date: 06 June 1994
Secretary
HUMPHREYS, David John
Resigned: 10 January 2005
Appointed Date: 21 October 2004
Secretary
LANE, Andrew Charles
Resigned: 31 January 2004
Appointed Date: 04 October 2002
Secretary
LANGRIDGE, Christopher Timothy
Resigned: 21 October 2004
Appointed Date: 22 January 2004
Secretary
MORGAN COLE(NOMINEES)LIMITED
Resigned: 11 October 2000
Appointed Date: 01 August 1997
Secretary
PAPWORTH, Gordon Stanley
Resigned: 21 June 2005
Appointed Date: 17 January 2005
Secretary
SHAND, James David
Resigned: 04 October 2002
Appointed Date: 11 October 2000
Secretary
WILLIAMS, Joan
Resigned: 11 November 1993
Secretary
WONNACOTT, Andrew Robert
Resigned: 30 November 2015
Appointed Date: 21 June 2005
Director
BERGSTEDT, Claes
Resigned: 18 July 2002
Appointed Date: 18 December 2001
64 years old
Director
BURWOOD, Thomas Hugh
Resigned: 25 October 2013
Appointed Date: 04 January 2012
65 years old
Director
CONN, William Francis Eric James
Resigned: 26 January 2012
Appointed Date: 31 May 2006
67 years old
Director
CUZNER-CHARLES, Michael
Resigned: 14 November 1994
Appointed Date: 27 August 1992
72 years old
Director
FALLON, Stanley Francis
Resigned: 26 January 2004
Appointed Date: 27 August 1992
78 years old
Director
HAYES, David
Resigned: 31 May 2006
Appointed Date: 06 April 2004
67 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 30 January 1998
Appointed Date: 06 August 1997
67 years old
Director
LANE, Andrew Charles
Resigned: 11 December 2003
Appointed Date: 17 March 2003
54 years old
Director
MERRYMAN, Adrian Iver
Resigned: 25 November 2003
Appointed Date: 17 March 2003
67 years old
Director
MORRIS, Peter
Resigned: 26 June 2002
Appointed Date: 27 August 1992
71 years old
Director
OLIVER, David
Resigned: 30 January 2004
Appointed Date: 10 October 1994
57 years old
Director
SMITH, Christopher Winston
Resigned: 01 August 1997
Appointed Date: 01 July 1994
81 years old
Director
THORNTON, Peter Anthony
Resigned: 27 August 1992
Appointed Date: 03 September 1992
81 years old
Director
WIGHTMAN, Timothy Redmayne
Resigned: 23 July 2009
Appointed Date: 16 December 2003
79 years old
Director
WILLIAMS, Joan
Resigned: 27 August 1992
87 years old
Director
WILLIAMS, Michael Jeremy
Resigned: 31 January 2003
Appointed Date: 12 November 1993
62 years old
Director
WILLIAMS, Owen
Resigned: 09 October 2001
89 years old
Director
WONNACOTT, Andrew Robert
Resigned: 30 November 2015
Appointed Date: 24 March 2005
62 years old
Director
WRIGHT, Malcolm Leonard
Resigned: 19 September 2003
Appointed Date: 26 June 2002
82 years old

Persons With Significant Control

Petards Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETARDS LIMITED Events

02 Dec 2016
Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016
02 Dec 2016
Appointment of Mr Stuart John Harding as a secretary on 2 December 2016
02 Dec 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 7,245,051.00
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 100
27 Oct 2016
Resolutions
  • RES13 ‐ Inc nom cap, company business 06/10/2016
...
... and 196 more events
17 Feb 1989
Memorandum and Articles of Association
06 Feb 1989
Company name changed basestore LIMITED\certificate issued on 07/02/89
03 Feb 1989
Director resigned;new director appointed
03 Feb 1989
Registered office changed on 03/02/89 from: 4 bishops avenue northwood middlesex HA6 3DG
29 Sep 1988
Incorporation

PETARDS LIMITED Charges

10 July 2015
Charge code 0230 1063 0011
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 14 October 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2004
Rent deposit deed
Delivered: 17 December 2004
Status: Satisfied on 3 December 2009
Persons entitled: Friends Provident Life Assurance Limited
Description: The sum of £31,000.00 deposited by petards limited with…
7 November 2002
Fixed charge over book debts
Delivered: 18 November 2002
Status: Satisfied on 14 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed mortgage over all book and other debts with the…
21 December 2001
Debenture
Delivered: 5 January 2002
Status: Satisfied on 14 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 27 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Debenture
Delivered: 9 January 1999
Status: Satisfied on 4 January 2003
Persons entitled: Gearcell PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1997
Debenture
Delivered: 9 October 1997
Status: Satisfied on 4 January 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 November 1994
Debenture
Delivered: 15 November 1994
Status: Satisfied on 4 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Mortgage debenture
Delivered: 15 October 1992
Status: Satisfied on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PETARDS INTERNATIONAL LIMITED PETARDS JOYCE-LOEBL LIMITED PETARE UK LTD. PETARK CONSULTING LIMITED PETARK LIMITED PETARK TRANSPORT LTD PETARO ESTATES LIMITED