PETROS (BURY ST.EDMUNDS) LIMITED
TRINITY WAY HINCHLAND (EAST ANGLIA) LIMITED

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 02568180
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of PETROS (BURY ST.EDMUNDS) LIMITED are www.petrosburystedmunds.co.uk, and www.petros-bury-st-edmunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petros Bury St Edmunds Limited is a Private Limited Company. The company registration number is 02568180. Petros Bury St Edmunds Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Petros Bury St Edmunds Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . COLLINS, Peter is a Secretary of the company. COLLINS, Catherine Ann is a Director of the company. COLLINS, David John is a Director of the company. COLLINS, Lise Jane is a Director of the company. COLLINS, Peter is a Director of the company. Secretary HAZELDEN, John George has been resigned. Secretary LIDDINGTON, Stuart Henry has been resigned. Director COLLINS, Beryl has been resigned. Director HAZELDEN, John George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, Peter
Appointed Date: 27 March 1997
Director
COLLINS, Catherine Ann
Appointed Date: 27 March 1997
62 years old
Director
COLLINS, David John

62 years old
Director
COLLINS, Lise Jane
Appointed Date: 27 March 1997
61 years old
Director
COLLINS, Peter
Appointed Date: 27 March 1997
91 years old

Resigned Directors

Secretary
HAZELDEN, John George
Resigned: 28 February 1995
Secretary
LIDDINGTON, Stuart Henry
Resigned: 27 March 1997
Appointed Date: 28 February 1995
Director
COLLINS, Beryl
Resigned: 17 March 2010
Appointed Date: 27 March 1997
90 years old
Director
HAZELDEN, John George
Resigned: 27 March 1997
83 years old

Persons With Significant Control

Petros (Southern) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petros Development Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROS (BURY ST.EDMUNDS) LIMITED Events

14 Dec 2016
Confirmation statement made on 29 October 2016 with updates
12 May 2016
Accounts for a small company made up to 30 September 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Lise Jane Collins on 28 October 2015
24 Nov 2015
Director's details changed for Mr David John Collins on 28 October 2015
...
... and 106 more events
28 Mar 1991
Registered office changed on 28/03/91 from: 2 baches street london N1 6UB
28 Mar 1991
Memorandum and Articles of Association
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Incorporation

PETROS (BURY ST.EDMUNDS) LIMITED Charges

11 February 2002
Mortgage deed
Delivered: 13 February 2002
Status: Satisfied on 8 December 2010
Persons entitled: Bristol & West PLC
Description: Freehold retail premises parkway retail park robert boby…
11 February 2002
Deed of rental assignment
Delivered: 13 February 2002
Status: Satisfied on 8 December 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
10 June 1998
Commercial mortgage
Delivered: 11 June 1998
Status: Satisfied on 8 December 2010
Persons entitled: Bristol & West PLC
Description: Unit a robert boby trading estate bury st edmunds-SK120514…
10 June 1998
Deed of rental assignment
Delivered: 11 June 1998
Status: Satisfied on 8 December 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Satisfied on 9 February 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19-23 masons hill bromley kent t/no:…
24 March 1995
Mortgage deed`
Delivered: 25 March 1995
Status: Satisfied on 8 December 2010
Persons entitled: Bristol and West Building Societt
Description: Retail warehouse unit at robert boby way ,bury st…
10 August 1994
Mortgage debenture
Delivered: 15 August 1994
Status: Satisfied on 9 February 2002
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
10 August 1994
Legal mortgage
Delivered: 15 August 1994
Status: Satisfied on 9 February 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit a robert boby trading estate bury st…
10 August 1994
Legal mortgage
Delivered: 15 August 1994
Status: Satisfied on 9 February 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 45 st andrews road south bury st…
7 October 1993
Mortgage
Delivered: 13 October 1993
Status: Satisfied on 30 January 1995
Persons entitled: Lloyds Bank PLC
Description: Unit h robert boby trading estate kings roaf bury sr…
31 July 1992
Mortgage
Delivered: 13 August 1992
Status: Satisfied on 30 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H unit d robert boby trading estate bury st. Edmunds…
31 July 1992
Mortgage
Delivered: 13 August 1992
Status: Satisfied on 30 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H unit a robert boby trading estate bury st.edmunds with…
7 July 1992
Debenture
Delivered: 14 July 1992
Status: Satisfied on 30 January 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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