PETIT FOUR LIMITED
GREAT DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 03700091
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of PETIT FOUR LIMITED are www.petitfour.co.uk, and www.petit-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Petit Four Limited is a Private Limited Company. The company registration number is 03700091. Petit Four Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Petit Four Limited is 1 3 High Street Great Dunmow Essex Cm6 1uu. . LINGLEY, Darren Dean is a Secretary of the company. LINGLEY, Caroline is a Director of the company. LINGLEY, Darren Dean is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ANDERSON, Laura Nancy has been resigned. Director DALE, Peter Joseph has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LINGLEY, Darren Dean
Appointed Date: 22 January 1999
Director
LINGLEY, Caroline
Appointed Date: 22 January 1999
48 years old
Director
LINGLEY, Darren Dean
Appointed Date: 22 January 1999
59 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
ANDERSON, Laura Nancy
Resigned: 01 July 2001
Appointed Date: 22 January 1999
49 years old
Director
DALE, Peter Joseph
Resigned: 01 July 2001
Appointed Date: 22 January 1999
51 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Saint Arnold Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

PETIT FOUR LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Great Dunmow Essex CM6 1UU on 19 October 2015
...
... and 49 more events
04 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
New director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
22 Jan 1999
Incorporation

PETIT FOUR LIMITED Charges

10 August 2006
Legal mortgage
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the five bells colne engaine t/n…
10 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Legal charge of licensed premises
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the freehold property known as the…
15 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Gillian Annette Fleming
Description: By way of legal charge, the five bells public house, colne…
15 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Colin Trevor Lingley
Description: By way of legal charge the five bells public house, colne…

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