About

Registered Number: 01853527
Date of Incorporation: 08/10/1984 (36 years and 9 months ago)
Company Status: Active
Registered Address: The Training Centre Imperial Way, Horsham St Faith, Norwich, Norfolk, NR10 3GJ,

 

Petans Ltd was registered on 08 October 1984 and are based in Norwich in Norfolk, it's status at Companies House is "Active". The organisation is VAT Registered in the UK. This organisation has 19 directors listed as Ludkin, Paula Jane, Burden, Robin Harvey, Boyde, Keith Preston, Brownfield, James Arthur, Burke, Peter Jeremy, Clark, Martin, Cowie, Catharine Louise, Gorman, Anthony, Harrington, Patrick Keith, Havercroft, Tony Robert, Hilder, Anthony Desmond, Matthews, Gareth Wyn, Ramsey, Christine Ann, Simnett, Antony David, Sims, Ian James, Tuthill, Charles William Noel, Twomey, Richard John Bernard, Woods, David Richard, Yeaman, Keith John at Companies House. We don't currently know the number of employees at this organisation.

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.