PETTIFER HOLDINGS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 1NJ

Company number 06175934
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 2 THOMAS ROW, HIGH STREET, SWANSEA, SA1 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 201,000 ; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2016-04-04 GBP 201,000 . The most likely internet sites of PETTIFER HOLDINGS LTD are www.pettiferholdings.co.uk, and www.pettifer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pettifer Holdings Ltd is a Private Limited Company. The company registration number is 06175934. Pettifer Holdings Ltd has been working since 21 March 2007. The present status of the company is Active. The registered address of Pettifer Holdings Ltd is 2 Thomas Row High Street Swansea Sa1 1nj. . HARRIS, Andrew is a Secretary of the company. HARRIS, Andrew is a Director of the company. YOUNG, Mark John is a Director of the company. Director PETTIFER, Brian Sydney has been resigned. Director PETTIFER, Jacqueline Ann has been resigned. Director PETTIFER, Margaret Cecilia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, Andrew
Appointed Date: 21 March 2007
Director
HARRIS, Andrew
Appointed Date: 21 March 2007
63 years old
Director
YOUNG, Mark John
Appointed Date: 10 March 2008
56 years old

Resigned Directors

Director
PETTIFER, Brian Sydney
Resigned: 10 March 2008
Appointed Date: 21 March 2007
89 years old
Director
PETTIFER, Jacqueline Ann
Resigned: 19 February 2010
Appointed Date: 10 March 2008
63 years old
Director
PETTIFER, Margaret Cecilia
Resigned: 10 March 2008
Appointed Date: 21 March 2007
89 years old

PETTIFER HOLDINGS LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 201,000
04 Apr 2016
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 201,000
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 201,000
...
... and 29 more events
10 Mar 2008
Appointment terminated director brian pettifer
10 Mar 2008
Appointment terminated director margaret pettifer
10 Mar 2008
Director appointed miss jacqueline ann pettifer
10 Mar 2008
Director appointed mr mark john young
21 Mar 2007
Incorporation

PETTIFER HOLDINGS LTD Charges

2 April 2008
Mortgage deed
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 thomas row, high street swansea t/no…
2 April 2008
Mortgage deed
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the south side of thomas row off high street…
2 April 2008
Mortgage
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 3 thomas row, high…
25 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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