PETTEX LIMITED
HAINAULT

Hellopages » Greater London » Redbridge » IG6 3UT

Company number 00695155
Status Active
Incorporation Date 9 June 1961
Company Type Private Limited Company
Address 62/70 FOWLER ROAD, HAINAULT INDUST EST, HAINAULT, ILFORD ESSEX, IG6 3UT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETTEX LIMITED are www.pettex.co.uk, and www.pettex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Pettex Limited is a Private Limited Company. The company registration number is 00695155. Pettex Limited has been working since 09 June 1961. The present status of the company is Active. The registered address of Pettex Limited is 62 70 Fowler Road Hainault Indust Est Hainault Ilford Essex Ig6 3ut. . O'BRIEN, Susan is a Secretary of the company. BOLTON, Steven Peter is a Director of the company. CORNELL, Keith Alan is a Director of the company. FISHER, Tina is a Director of the company. O'BRIEN, Susan is a Director of the company. Secretary CORNELL, Alan Frank has been resigned. Director BOLTON, Lillian has been resigned. Director BOLTON, Peter James has been resigned. Director CORNELL, Alan Frank has been resigned. Director CORNELL, June Mary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
O'BRIEN, Susan
Appointed Date: 05 December 2005
Director
BOLTON, Steven Peter
Appointed Date: 07 May 1997
65 years old
Director
CORNELL, Keith Alan
Appointed Date: 07 May 1997
63 years old
Director
FISHER, Tina
Appointed Date: 05 December 2005
63 years old
Director
O'BRIEN, Susan
Appointed Date: 05 December 2005
60 years old

Resigned Directors

Secretary
CORNELL, Alan Frank
Resigned: 05 December 2005
Director
BOLTON, Lillian
Resigned: 05 December 2005
86 years old
Director
BOLTON, Peter James
Resigned: 05 December 2005
92 years old
Director
CORNELL, Alan Frank
Resigned: 05 December 2005
93 years old
Director
CORNELL, June Mary
Resigned: 05 December 2005
93 years old

Persons With Significant Control

Pettex (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETTEX LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Change of share class name or designation
09 Mar 2016
Statement of company's objects
...
... and 76 more events
05 Apr 1989
Return made up to 31/12/88; full list of members
20 Jan 1988
Accounts for a small company made up to 31 July 1987
20 Jan 1988
Return made up to 21/12/87; full list of members
28 Jan 1987
Accounts for a small company made up to 31 July 1986
28 Jan 1987
Return made up to 31/12/86; full list of members

PETTEX LIMITED Charges

2 July 2012
Mortgage deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3, 62-70 fowler road, hainault business park…
25 August 2006
Legal charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72D fowler road hainault essex t/no egl 113931. fixed…
25 August 2006
Legal charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 7, 62-70 fowler road hainault essex t/no egl 127201…
25 September 1984
Charge over credit balances
Delivered: 28 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company by the chargee…

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