PETREL LIMITED
WALSALL PFP ELECTRICAL PRODUCTS LTD. SOLENOIDS AND REGULATORS LTD


Company number 01539429
Status Active
Incorporation Date 16 January 1981
Company Type Private Limited Company
Address CHUCKERY ROAD, WALSALL, W MIDLANDS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PETREL LIMITED are www.petrel.co.uk, and www.petrel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Petrel Limited is a Private Limited Company. The company registration number is 01539429. Petrel Limited has been working since 16 January 1981. The present status of the company is Active. The registered address of Petrel Limited is Chuckery Road Walsall W Midlands. . ROBERTS, David is a Secretary of the company. GLASSCOE, Anthony John is a Director of the company. NOLAN, Kevin John is a Director of the company. ROBERTS, David Gordon is a Director of the company. TIPPER, John is a Director of the company. Secretary BACHE, Mark John Thomas has been resigned. Secretary BELL, Peter Edwin Helmut has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BATHER, John Knollys has been resigned. Director BELL, Peter Edwin Helmut has been resigned. Director CLARK, Stephen Keith has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director EDWARDS, Alfred Raymond has been resigned. Director HAIR, Timothy Melville has been resigned. Director MACLEAN, Peter David has been resigned. Director VOSS, Ian Edwin has been resigned. Director WALTON, Kenneth Bert has been resigned. Director WELCH, Joanne Denise has been resigned. Director WILLIAMS, Norman Barrie has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 01 September 2013
Director
GLASSCOE, Anthony John
Appointed Date: 05 July 2013
61 years old
Director
NOLAN, Kevin John
Appointed Date: 09 September 2013
69 years old
Director
ROBERTS, David Gordon
Appointed Date: 01 September 2013
56 years old
Director
TIPPER, John
Appointed Date: 10 October 2007
68 years old

Resigned Directors

Secretary
BACHE, Mark John Thomas
Resigned: 11 December 2012
Appointed Date: 20 November 2006
Secretary
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Secretary
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 09 November 2004
Director
BACHE, Mark John Thomas
Resigned: 21 December 2012
Appointed Date: 20 November 2006
61 years old
Director
BATHER, John Knollys
Resigned: 11 July 1997
91 years old
Director
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Appointed Date: 10 July 1997
75 years old
Director
CLARK, Stephen Keith
Resigned: 31 August 2001
Appointed Date: 25 September 1997
68 years old
Director
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 30 September 2004
65 years old
Director
EDWARDS, Alfred Raymond
Resigned: 31 August 2001
Appointed Date: 25 September 1997
84 years old
Director
HAIR, Timothy Melville
Resigned: 09 September 2013
Appointed Date: 03 August 2006
65 years old
Director
MACLEAN, Peter David
Resigned: 31 August 2012
Appointed Date: 30 March 2001
73 years old
Director
VOSS, Ian Edwin
Resigned: 05 May 1998
Appointed Date: 25 September 1997
81 years old
Director
WALTON, Kenneth Bert
Resigned: 11 July 1997
93 years old
Director
WELCH, Joanne Denise
Resigned: 31 August 2001
Appointed Date: 25 September 1997
59 years old
Director
WILLIAMS, Norman Barrie
Resigned: 30 September 2006
Appointed Date: 10 July 1997
82 years old

Persons With Significant Control

Chamberlin Plc
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PETREL LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Nov 2015
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
04 Mar 2015
Director's details changed for John Tipper on 3 March 2015
...
... and 103 more events
01 Sep 1987
Full accounts made up to 31 March 1987
01 Sep 1987
Return made up to 01/07/87; no change of members
18 Dec 1986
Full accounts made up to 31 March 1986
17 Sep 1986
Return made up to 24/06/86; full list of members
16 Jan 1981
Incorporation

PETREL LIMITED Charges

30 May 2014
Charge code 0153 9429 0005
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
25 March 2014
Charge code 0153 9429 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
24 March 2014
Charge code 0153 9429 0003
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0153 9429 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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