About

Registered Number: 01853527
Date of Incorporation: 08/10/1984 (37 years and 10 months ago)
Company Status: Active
Registered Address: The Training Centre Imperial Way, Horsham St Faith, Norwich, Norfolk, NR10 3GJ,

 

Established in 1984, Petans Ltd have registered office in Norwich in Norfolk, it has a status of "Active". The business has 19 directors. We don't know the number of employees at this company. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN, Robin Harvey 30 March 2007 - 1
BOYDE, Keith Preston 30 September 1992 31 January 1996 1
BROWNFIELD, James Arthur 14 June 1992 14 September 1994 1
BURKE, Peter Jeremy N/A 01 September 1992 1
CLARK, Martin 12 December 1996 01 January 1998 1
COWIE, Catharine Louise 13 January 1998 03 December 1998 1
GORMAN, Anthony N/A 29 May 1992 1
HARRINGTON, Patrick Keith N/A 14 August 1994 1
HAVERCROFT, Tony Robert 29 May 1992 24 September 1993 1
HILDER, Anthony Desmond N/A 01 June 1994 1
MATTHEWS, Gareth Wyn N/A 27 March 1992 1
RAMSEY, Christine Ann 04 February 1994 14 September 1994 1
SIMNETT, Antony David N/A 12 December 1996 1
SIMS, Ian James 20 June 1996 31 July 2014 1
TUTHILL, Charles William Noel N/A 12 December 1996 1
TWOMEY, Richard John Bernard N/A 14 September 1994 1
WOODS, David Richard 15 December 1999 31 January 2006 1
YEAMAN, Keith John 13 January 1998 01 October 2001 1
Secretary Name Appointed Resigned Total Appointments
LUDKIN, Paula Jane 27 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 20 December 2019
TM02 - Termination of appointment of secretary 27 June 2019
AP03 - Appointment of secretary 27 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 03 January 2019
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 December 2017
AD01 - Change of registered office address 19 December 2017
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 03 January 2017
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 January 2015
TM01 - Termination of appointment of director 31 July 2014
AP01 - Appointment of director 14 July 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 12 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363s - Annual Return 16 January 2007
AA - Annual Accounts 02 January 2007
288b - Notice of resignation of directors or secretaries 10 February 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 03 January 2006
288b - Notice of resignation of directors or secretaries 08 August 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 17 April 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 15 January 2001
363s - Annual Return 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
AA - Annual Accounts 22 December 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363s - Annual Return 16 February 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 18 December 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
363s - Annual Return 11 February 1998
287 - Change in situation or address of Registered Office 22 January 1998
AA - Annual Accounts 18 December 1997
288c - Notice of change of directors or secretaries or in their particulars 03 April 1997
363s - Annual Return 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
AA - Annual Accounts 18 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
AA - Annual Accounts 04 September 1996
288 - N/A 05 July 1996
288 - N/A 30 June 1996
288 - N/A 09 February 1996
288 - N/A 26 January 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 22 January 1995
MEM/ARTS - N/A 25 October 1994
288 - N/A 25 October 1994
RESOLUTIONS - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
288 - N/A 25 April 1994
288 - N/A 28 February 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 19 February 1994
288 - N/A 13 October 1993
288 - N/A 03 August 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 22 February 1993
288 - N/A 18 November 1992
288 - N/A 05 November 1992
288 - N/A 28 October 1992
288 - N/A 10 June 1992
288 - N/A 23 April 1992
AA - Annual Accounts 20 February 1992
288 - N/A 15 February 1992
363b - Annual Return 04 February 1992
288 - N/A 05 December 1991
AA - Annual Accounts 05 August 1991
363a - Annual Return 20 February 1991
288 - N/A 12 February 1991
288 - N/A 06 February 1991
RESOLUTIONS - N/A 24 January 1991
288 - N/A 09 January 1991
288 - N/A 12 October 1990
288 - N/A 13 September 1990
288 - N/A 19 June 1990
288 - N/A 06 March 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 01 February 1990
288 - N/A 24 January 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 25 May 1989
288 - N/A 24 January 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 11 February 1988
288 - N/A 19 November 1987
AA - Annual Accounts 30 March 1987
288 - N/A 27 March 1987
363 - Annual Return 23 March 1987
288 - N/A 19 January 1987
288 - N/A 25 November 1986
288 - N/A 24 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.