PETTY, WOOD & CO. LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5NS

Company number 00082419
Status Active
Incorporation Date 28 October 1904
Company Type Private Limited Company
Address LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5NS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registration of charge 000824190017, created on 9 December 2016; Satisfaction of charge 13 in full; Satisfaction of charge 12 in full. The most likely internet sites of PETTY, WOOD & CO. LIMITED are www.pettywoodco.co.uk, and www.petty-wood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and one months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petty Wood Co Limited is a Private Limited Company. The company registration number is 00082419. Petty Wood Co Limited has been working since 28 October 1904. The present status of the company is Active. The registered address of Petty Wood Co Limited is Livingstone Road Walworth Business Park Andover Hampshire Sp10 5ns. . LINEHAN, Sean Michael is a Secretary of the company. LINEHAN, Sean Michael is a Director of the company. POTTER, John is a Director of the company. REYNOLDS, Giles Marc is a Director of the company. Secretary DAVIS, Brian has been resigned. Secretary HOWARD-JONES, Robert Peter has been resigned. Secretary MITCHELL, Jacqueline Suzanne has been resigned. Secretary NOBLE, Anthony Hayden has been resigned. Secretary SMITH, Richard David has been resigned. Secretary STRONG, Ian Richard has been resigned. Secretary YHEARM, Allen John has been resigned. Director ALLEN, Frederick has been resigned. Director CHANTRILL, Charles John has been resigned. Director COLE, Michael John has been resigned. Director CUTHBERTSON, Simon Mark has been resigned. Director GAMBERONI, Denis Charles Pasquale has been resigned. Director HARTLEY, John Edgar has been resigned. Director HOGG, Michael Laidlaw has been resigned. Director HOPKINS, Peter John has been resigned. Director HOWARD-JONES, Robert Peter has been resigned. Director JONES, Peter John Wakelam has been resigned. Director MILLS, David Murray has been resigned. Director NOBLE, Anthony Hayden has been resigned. Director SMITH, Richard David has been resigned. Director TRUSSLER, Richard Patrick Peerless has been resigned. Director WILLIAMS, Peter John has been resigned. Director WOOD, James Sinclair Murray has been resigned. Director YHEARM, Allen John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
LINEHAN, Sean Michael
Appointed Date: 18 July 2005
Director
LINEHAN, Sean Michael
Appointed Date: 19 November 2015
58 years old
Director
POTTER, John
Appointed Date: 20 November 2013
61 years old
Director
REYNOLDS, Giles Marc
Appointed Date: 19 November 2015
54 years old

Resigned Directors

Secretary
DAVIS, Brian
Resigned: 31 July 1994
Secretary
HOWARD-JONES, Robert Peter
Resigned: 01 August 1994
Appointed Date: 16 January 1994
Secretary
MITCHELL, Jacqueline Suzanne
Resigned: 15 June 2001
Appointed Date: 08 December 1999
Secretary
NOBLE, Anthony Hayden
Resigned: 18 July 2005
Appointed Date: 25 February 2005
Secretary
SMITH, Richard David
Resigned: 08 December 1999
Appointed Date: 31 July 1994
Secretary
STRONG, Ian Richard
Resigned: 25 February 2005
Appointed Date: 21 May 2003
Secretary
YHEARM, Allen John
Resigned: 21 May 2003
Appointed Date: 15 June 2001
Director
ALLEN, Frederick
Resigned: 24 June 1994
92 years old
Director
CHANTRILL, Charles John
Resigned: 06 June 1995
81 years old
Director
COLE, Michael John
Resigned: 19 November 2015
Appointed Date: 22 March 2010
77 years old
Director
CUTHBERTSON, Simon Mark
Resigned: 19 November 2015
Appointed Date: 22 March 2010
70 years old
Director
GAMBERONI, Denis Charles Pasquale
Resigned: 09 November 1999
Appointed Date: 16 January 1994
89 years old
Director
HARTLEY, John Edgar
Resigned: 06 November 2000
Appointed Date: 08 December 1999
73 years old
Director
HOGG, Michael Laidlaw
Resigned: 20 November 2013
Appointed Date: 20 July 2007
68 years old
Director
HOPKINS, Peter John
Resigned: 25 February 2000
69 years old
Director
HOWARD-JONES, Robert Peter
Resigned: 09 November 1999
Appointed Date: 16 January 1994
82 years old
Director
JONES, Peter John Wakelam
Resigned: 31 July 2001
Appointed Date: 08 December 1999
86 years old
Director
MILLS, David Murray
Resigned: 30 December 1993
Appointed Date: 26 August 1993
109 years old
Director
NOBLE, Anthony Hayden
Resigned: 20 July 2007
Appointed Date: 23 January 1995
80 years old
Director
SMITH, Richard David
Resigned: 31 March 1997
74 years old
Director
TRUSSLER, Richard Patrick Peerless
Resigned: 01 September 2006
Appointed Date: 31 October 1994
72 years old
Director
WILLIAMS, Peter John
Resigned: 27 April 1994
77 years old
Director
WOOD, James Sinclair Murray
Resigned: 30 December 1993
Appointed Date: 26 August 1993
97 years old
Director
YHEARM, Allen John
Resigned: 30 April 2002
Appointed Date: 08 December 1999
66 years old

Persons With Significant Control

Mr Sean Michael Linehan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Potter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Marc Reynolds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTY, WOOD & CO. LIMITED Events

15 Dec 2016
Registration of charge 000824190017, created on 9 December 2016
02 Dec 2016
Satisfaction of charge 13 in full
28 Oct 2016
Satisfaction of charge 12 in full
27 Oct 2016
Registration of charge 000824190016, created on 25 October 2016
26 Oct 2016
Registration of charge 000824190015, created on 26 October 2016
...
... and 174 more events
20 Nov 1986
Accounts made up to 31 May 1986
20 Nov 1986
Annual return made up to 21/10/86
04 Nov 1985
Accounts made up to 31 October 1985
04 Nov 1985
Accounts made up to 31 May 1985
28 Oct 1904
Incorporation

PETTY, WOOD & CO. LIMITED Charges

9 December 2016
Charge code 0008 2419 0017
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 October 2016
Charge code 0008 2419 0015
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 October 2016
Charge code 0008 2419 0016
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
All assets debenture
Delivered: 13 November 2009
Status: Satisfied on 2 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 28 July 2007
Status: Satisfied on 28 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
8 December 1999
All assets debenture
Delivered: 22 December 1999
Status: Satisfied on 1 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 5 January 2000
Persons entitled: Lloyds Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 5 January 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Mortgage
Delivered: 11 January 1994
Status: Satisfied on 5 January 2000
Persons entitled: Lloyds Development Capital Limited
Description: The who;e of the issued share capital of epicure limited…
30 December 1993
Mortgage
Delivered: 11 January 1994
Status: Satisfied on 5 January 2000
Persons entitled: National Westminster Bank PLC
Description: The whole of the issued share capital of epicure limited…
30 December 1993
Mortgage
Delivered: 4 January 1994
Status: Satisfied on 5 January 2000
Persons entitled: 3I Group PLC
Description: The whole of the issued share capital of epicure limited…
30 December 1993
Debenture
Delivered: 4 January 1994
Status: Satisfied on 5 January 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1993
Legal mortgage
Delivered: 23 November 1993
Status: Satisfied on 5 January 2000
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property k/a or being plot…
15 September 1992
Single debenture
Delivered: 29 September 1992
Status: Satisfied on 1 August 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1979
Mortgage debenture
Delivered: 26 January 1979
Status: Satisfied on 12 December 1992
Persons entitled: Coutts & Company
Description: A fixed and floating charge over the undertaking and all…
11 September 1957
Mortgage and general charge
Delivered: 13 September 1957
Status: Satisfied on 9 July 1991
Persons entitled: Coutts & Company
Description: Undertaking and goodwill and all property and assets and…

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