PETITT BROTHERS CONTRACTING LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3DD
Company number 02898552
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 48 THE CAUSEWAY, CHIPPENHAM, WILTSHIRE, SN15 3DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 1 November 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of PETITT BROTHERS CONTRACTING LTD are www.petittbrotherscontracting.co.uk, and www.petitt-brothers-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Melksham Rail Station is 5.5 miles; to Bradford-on-Avon Rail Station is 9.8 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petitt Brothers Contracting Ltd is a Private Limited Company. The company registration number is 02898552. Petitt Brothers Contracting Ltd has been working since 15 February 1994. The present status of the company is Active. The registered address of Petitt Brothers Contracting Ltd is 48 The Causeway Chippenham Wiltshire Sn15 3dd. . PETITT, Richard is a Secretary of the company. PETITT, Emma is a Director of the company. PETITT, Richard is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director PETITT, Stephen has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETITT, Richard
Appointed Date: 01 March 1994
Director
PETITT, Emma
Appointed Date: 01 September 2001
56 years old
Director
PETITT, Richard
Appointed Date: 01 March 1994
64 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 01 March 1994
Appointed Date: 15 February 1994
Director
PETITT, Stephen
Resigned: 01 September 2001
Appointed Date: 01 March 1994
68 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 01 March 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Richard Petitt
Notified on: 15 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Mary Petitt
Notified on: 15 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETITT BROTHERS CONTRACTING LTD Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 1 November 2015
30 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016
Registration of charge 028985520006, created on 29 March 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Jul 2015
Total exemption small company accounts made up to 1 November 2014
...
... and 62 more events
11 Apr 1994
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1994
Ad 01/03/94--------- £ si 1@1=1 £ ic 1/2
11 Apr 1994
Secretary resigned;new director appointed
11 Apr 1994
New secretary appointed;director resigned;new director appointed
15 Feb 1994
Incorporation

PETITT BROTHERS CONTRACTING LTD Charges

29 March 2016
Charge code 0289 8552 0006
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of the greyhound north street pewsey…
21 February 2014
Charge code 0289 8552 0005
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the greyhound north street pewsey being part of the…
6 February 2014
Charge code 0289 8552 0004
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2010
Legal charge
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Wenhedge Limited
Description: The greyhound inn and orchard nite club 25 north street…
12 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: 12 the hollow chirton devizes t/no WT279213 and any other…
17 December 2007
Legal charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of shamrock cottage woodborough pewsey wilts…

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