PETERE GROUP LIMITED
MANCHESTER PGL (NINETY-NINE) LIMITED


Company number 07288898
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address THE BANK 99 PALATINE ROAD, DIDSBURY, MANCHESTER, LANCASHIRE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 57 . The most likely internet sites of PETERE GROUP LIMITED are www.peteregroup.co.uk, and www.petere-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Petere Group Limited is a Private Limited Company. The company registration number is 07288898. Petere Group Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Petere Group Limited is The Bank 99 Palatine Road Didsbury Manchester Lancashire. . LOWTHER, Craig Michael is a Director of the company. LOWTHER, Michael Paul is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Director BAIRD, Stewart John has been resigned. Director BAIRD, Stewart John has been resigned. Director REYNOLDS, Mark Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOWTHER, Craig Michael
Appointed Date: 03 August 2011
54 years old
Director
LOWTHER, Michael Paul
Appointed Date: 03 August 2011
51 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 01 August 2011
Appointed Date: 18 June 2010
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 25 September 2014
Appointed Date: 01 August 2011
Director
BAIRD, Stewart John
Resigned: 25 September 2014
Appointed Date: 15 August 2011
54 years old
Director
BAIRD, Stewart John
Resigned: 03 August 2011
Appointed Date: 01 August 2011
54 years old
Director
REYNOLDS, Mark Andrew
Resigned: 01 August 2011
Appointed Date: 18 June 2010
58 years old

PETERE GROUP LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 57
13 Sep 2016
First Gazette notice for compulsory strike-off
20 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 42 more events
10 Aug 2011
Termination of appointment of a director
10 Aug 2011
Sub-division of shares on 3 August 2011
10 Aug 2011
Resolutions
  • RES13 ‐ Sub division 03/08/2011
03 Aug 2011
Annual return made up to 18 June 2011 with full list of shareholders
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PETERE GROUP LIMITED Charges

15 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Stone Venture Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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