PETRARCH CLADDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 00282240
Status Active
Incorporation Date 2 December 1933
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,525 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PETRARCH CLADDINGS LIMITED are www.petrarchcladdings.co.uk, and www.petrarch-claddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. Petrarch Claddings Limited is a Private Limited Company. The company registration number is 00282240. Petrarch Claddings Limited has been working since 02 December 1933. The present status of the company is Active. The registered address of Petrarch Claddings Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COWLEY, John Calcutt is a Director of the company. Secretary CONWAY, Brian Glyn has been resigned. Secretary ROSS, Steven Austin has been resigned. Secretary STEVENS, Patricia Ann has been resigned. Director BARTON, Michael Patrick has been resigned. Director CONWAY, Brian Glyn has been resigned. Director CONWAY, Sylvia has been resigned. Director GOETZ, Mark Walter has been resigned. Director HEYES, Roger James has been resigned. Director MERRICK, Nigel Raymond has been resigned. Director ROSS, Steven Austin has been resigned. Director STEVENS, Patricia Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 17 December 2013
Director
COWLEY, John Calcutt
Appointed Date: 17 December 2013
57 years old

Resigned Directors

Secretary
CONWAY, Brian Glyn
Resigned: 18 February 1994
Secretary
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 30 June 2004
Secretary
STEVENS, Patricia Ann
Resigned: 30 June 2004
Appointed Date: 19 February 1994
Director
BARTON, Michael Patrick
Resigned: 17 December 2013
Appointed Date: 17 May 2001
74 years old
Director
CONWAY, Brian Glyn
Resigned: 18 February 1994
86 years old
Director
CONWAY, Sylvia
Resigned: 22 December 1995
85 years old
Director
GOETZ, Mark Walter
Resigned: 17 December 2013
71 years old
Director
HEYES, Roger James
Resigned: 04 July 2007
81 years old
Director
MERRICK, Nigel Raymond
Resigned: 31 August 1999
Appointed Date: 01 April 1996
80 years old
Director
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 17 May 2001
70 years old
Director
STEVENS, Patricia Ann
Resigned: 30 June 2004
Appointed Date: 01 April 1996
78 years old

PETRARCH CLADDINGS LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,525
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4,525
21 Jul 2015
Termination of appointment of Michael Patrick Barton as a director on 17 December 2013
...
... and 101 more events
25 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 25/09/86; full list of members
18 Jul 1986
Return made up to 31/12/85; full list of members
04 Jul 1986
Full accounts made up to 31 March 1985
19 Mar 1973
Memorandum and Articles of Association

PETRARCH CLADDINGS LIMITED Charges

23 April 1993
A credit agreement
Delivered: 12 May 1993
Status: Satisfied on 27 December 2013
Persons entitled: Close Brothers Limited
Description: All its right title and interest payable under the…
20 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Site xv chesterfield, hastings, east sussex title no esx…
11 September 1985
Charge on building agreement
Delivered: 18 September 1985
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
11 September 1985
Debenture
Delivered: 18 September 1985
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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