PETBOW LIMITED
STAINES PETBOW WELDING PRODUCTS LTD

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 00531261
Status Active
Incorporation Date 30 March 1954
Company Type Private Limited Company
Address C/O CUMMINS LTD, 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Edward David Smith as a director on 23 November 2016; Appointment of Mr Joseph Morgan Rigler as a director on 8 December 2016. The most likely internet sites of PETBOW LIMITED are www.petbow.co.uk, and www.petbow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petbow Limited is a Private Limited Company. The company registration number is 00531261. Petbow Limited has been working since 30 March 1954. The present status of the company is Active. The registered address of Petbow Limited is C O Cummins Ltd 49 51 Gresham Road Staines Middlesex Tw18 2bd. . ROBINSON, Amanda Jane is a Secretary of the company. PHILIPS, Shirley Ann is a Director of the company. RIGLER, Joseph Morgan is a Director of the company. SMITH, Edward David is a Director of the company. Secretary GODDEN, Anthony James has been resigned. Secretary KELLY, Edward Andrew has been resigned. Secretary POPE, Bernard John has been resigned. Secretary READER, Terence Edward has been resigned. Secretary SINCLAIR, Hunter has been resigned. Secretary THURMAN, David John has been resigned. Secretary WILKINSON, Alan Frederick has been resigned. Director CRASHAW, Claire has been resigned. Director DAY, John Michael has been resigned. Director EYRES, Raymond John has been resigned. Director FOX, Geoffrey Edwin has been resigned. Director GLOVER, Richard Murray has been resigned. Director HAMILTON, Nigel Percy has been resigned. Director KELLY, Edward Andrew has been resigned. Director MEADOWS, Richard John has been resigned. Director POPE, Bernard John has been resigned. Director READER, Terence Edward has been resigned. Director SINCLAIR, Gavin has been resigned. Director SINCLAIR, Hunter has been resigned. Director THURMAN, David John has been resigned. The company operates in "Machining".


Current Directors

Secretary
ROBINSON, Amanda Jane
Appointed Date: 01 August 2006
Director
PHILIPS, Shirley Ann
Appointed Date: 27 September 2010
54 years old
Director
RIGLER, Joseph Morgan
Appointed Date: 08 December 2016
45 years old
Director
SMITH, Edward David
Appointed Date: 23 November 2016
49 years old

Resigned Directors

Secretary
GODDEN, Anthony James
Resigned: 31 May 1996
Appointed Date: 31 March 1995
Secretary
KELLY, Edward Andrew
Resigned: 05 February 1999
Appointed Date: 01 July 1996
Secretary
POPE, Bernard John
Resigned: 05 June 2006
Appointed Date: 01 February 2004
Secretary
READER, Terence Edward
Resigned: 01 February 2004
Appointed Date: 05 February 1999
Secretary
SINCLAIR, Hunter
Resigned: 21 May 1993
Secretary
THURMAN, David John
Resigned: 31 March 1995
Appointed Date: 21 September 1993
Secretary
WILKINSON, Alan Frederick
Resigned: 21 September 1993
Appointed Date: 21 May 1993
Director
CRASHAW, Claire
Resigned: 23 November 2016
Appointed Date: 31 December 2015
44 years old
Director
DAY, John Michael
Resigned: 27 September 2010
Appointed Date: 01 February 2007
56 years old
Director
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 04 April 1997
76 years old
Director
FOX, Geoffrey Edwin
Resigned: 04 April 1997
83 years old
Director
GLOVER, Richard Murray
Resigned: 20 October 1998
78 years old
Director
HAMILTON, Nigel Percy
Resigned: 22 July 1991
83 years old
Director
KELLY, Edward Andrew
Resigned: 05 February 1999
Appointed Date: 01 July 1996
76 years old
Director
MEADOWS, Richard John
Resigned: 08 December 2016
Appointed Date: 01 August 2006
71 years old
Director
POPE, Bernard John
Resigned: 05 June 2006
Appointed Date: 01 February 2004
59 years old
Director
READER, Terence Edward
Resigned: 01 February 2004
Appointed Date: 05 February 1999
79 years old
Director
SINCLAIR, Gavin
Resigned: 17 July 1998
Appointed Date: 04 April 1997
73 years old
Director
SINCLAIR, Hunter
Resigned: 21 May 1993
79 years old
Director
THURMAN, David John
Resigned: 31 March 1995
Appointed Date: 21 September 1993
78 years old

Persons With Significant Control

Cummins Power Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETBOW LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Appointment of Mr Edward David Smith as a director on 23 November 2016
20 Dec 2016
Appointment of Mr Joseph Morgan Rigler as a director on 8 December 2016
20 Dec 2016
Termination of appointment of Richard John Meadows as a director on 8 December 2016
07 Dec 2016
Termination of appointment of Claire Crashaw as a director on 23 November 2016
...
... and 133 more events
03 Dec 1987
Particulars of mortgage/charge
01 Jul 1987
Registered office changed on 01/07/87 from: amberley way green lane hounslow middlesex TW4 6BH
01 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987
Return made up to 10/10/86; full list of members
31 Oct 1986
Accounts for a small company made up to 31 December 1985

PETBOW LIMITED Charges

20 December 1991
Debenture
Delivered: 6 January 1992
Status: Satisfied on 5 November 1994
Persons entitled: Barclays De Zoete Wedd Limited
Description: See form 395 ref. M26L for full details. Fixed and floating…
20 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied on 24 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Collateral debenture
Delivered: 24 December 1991
Status: Satisfied on 5 November 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1987
Fixed and floating charge
Delivered: 3 December 1987
Status: Satisfied on 19 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
20 September 1984
Mortgage debenture
Delivered: 25 September 1984
Status: Satisfied on 19 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/hold…

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