PETRUS FINANCIAL SERVICES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 05484999
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 59-60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETRUS FINANCIAL SERVICES LIMITED are www.petrusfinancialservices.co.uk, and www.petrus-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Petrus Financial Services Limited is a Private Limited Company. The company registration number is 05484999. Petrus Financial Services Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Petrus Financial Services Limited is 59 60 Thames Street Windsor Berkshire England Sl4 1tx. . PEARCE, Nigel is a Secretary of the company. DENDY, Phil is a Director of the company. MAIN, David is a Director of the company. PEARCE, Alan Nigel is a Director of the company. WARWICK, Georgina Marie is a Director of the company. Secretary DENDY, Phil has been resigned. Secretary HILL, Anne has been resigned. Secretary MINGAY, Claire has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Jeremy Arthur Lawson has been resigned. Director HORNBY, Hugh David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARCE, Nigel
Appointed Date: 18 October 2010
Director
DENDY, Phil
Appointed Date: 20 June 2005
64 years old
Director
MAIN, David
Appointed Date: 20 June 2005
69 years old
Director
PEARCE, Alan Nigel
Appointed Date: 20 June 2005
61 years old
Director
WARWICK, Georgina Marie
Appointed Date: 04 January 2010
47 years old

Resigned Directors

Secretary
DENDY, Phil
Resigned: 01 August 2005
Appointed Date: 20 June 2005
Secretary
HILL, Anne
Resigned: 18 October 2010
Appointed Date: 28 July 2008
Secretary
MINGAY, Claire
Resigned: 28 July 2008
Appointed Date: 01 August 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
HILL, Jeremy Arthur Lawson
Resigned: 31 December 2007
Appointed Date: 20 June 2005
66 years old
Director
HORNBY, Hugh David
Resigned: 31 August 2008
Appointed Date: 20 June 2005
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005

PETRUS FINANCIAL SERVICES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to 59-60 Thames Street Windsor Berkshire SL4 1TX on 28 September 2015
17 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 58 more events
18 Jul 2005
New director appointed
18 Jul 2005
New director appointed
18 Jul 2005
New secretary appointed;new director appointed
18 Jul 2005
New director appointed
20 Jun 2005
Incorporation

PETRUS FINANCIAL SERVICES LIMITED Charges

6 May 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Rent deposit deed
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Anthony John Patrick Sharp
Description: £10,000.00.
19 April 2007
Rent deposit deed
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Anthony John Patrick Sharp
Description: The sum of £10,000.00 deposited. See the mortgage charge…

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