Established in 1988, Petards Ltd are based in Tyne & Wear, it's status is listed as "Active". There are 8 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUZNER-CHARLES, Michael | 27 August 1992 | 14 November 1994 | 1 |
| FALLON, Stanley Francis | 27 August 1992 | 26 January 2004 | 1 |
| MORRIS, Peter | 27 August 1992 | 26 June 2002 | 1 |
| OLIVER, David | 10 October 1994 | 30 January 2004 | 1 |
| WRIGHT, Malcolm Leonard | 26 June 2002 | 19 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Carolyn Clare | 01 December 2015 | 02 December 2016 | 1 |
| HARDING, Stuart John | 02 December 2016 | 12 September 2018 | 1 |
| MURRAY, James Patrick | 12 September 2018 | 29 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 29 July 2020 | |
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AP03 - Appointment of secretary | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 19 September 2018 | |
| CS01 - N/A | 21 July 2018 | |
| MA - Memorandum and Articles | 05 July 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 21 July 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| AP03 - Appointment of secretary | 02 December 2016 | |
| SH01 - Return of Allotment of shares | 02 December 2016 | |
| SH19 - Statement of capital | 16 November 2016 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| RESOLUTIONS - N/A | 25 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2016 | |
| CAP-SS - N/A | 25 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AP01 - Appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| MR01 - N/A | 10 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| MISC - Miscellaneous document | 22 May 2014 | |
| MISC - Miscellaneous document | 15 April 2014 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| MR05 - N/A | 13 September 2013 | |
| MR05 - N/A | 13 September 2013 | |
| MR05 - N/A | 13 September 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| RESOLUTIONS - N/A | 25 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2009 | |
| 123 - Notice of increase in nominal capital | 17 March 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 February 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| RESOLUTIONS - N/A | 26 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2007 | |
| 123 - Notice of increase in nominal capital | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| CERTNM - Change of name certificate | 06 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 14 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| CERTNM - Change of name certificate | 04 April 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 1999 | |
| AUD - Auditor's letter of resignation | 10 March 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 395 - Particulars of a mortgage or charge | 09 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1998 | |
| RESOLUTIONS - N/A | 21 October 1998 | |
| RESOLUTIONS - N/A | 21 October 1998 | |
| RESOLUTIONS - N/A | 21 October 1998 | |
| RESOLUTIONS - N/A | 21 October 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 363a - Annual Return | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| AUD - Auditor's letter of resignation | 06 August 1997 | |
| AUD - Auditor's letter of resignation | 06 August 1997 | |
| AUD - Auditor's letter of resignation | 05 August 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 287 - Change in situation or address of Registered Office | 26 January 1997 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
| 123 - Notice of increase in nominal capital | 25 October 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 30 August 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1995 | |
| 288 - N/A | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| MEM/ARTS - N/A | 27 September 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 June 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| RESOLUTIONS - N/A | 13 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 395 - Particulars of a mortgage or charge | 15 October 1992 | |
| 363s - Annual Return | 07 October 1992 | |
| 287 - Change in situation or address of Registered Office | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| CERTNM - Change of name certificate | 15 September 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 04 October 1991 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| 287 - Change in situation or address of Registered Office | 27 October 1989 | |
| RESOLUTIONS - N/A | 23 February 1989 | |
| 288 - N/A | 23 February 1989 | |
| MEM/ARTS - N/A | 17 February 1989 | |
| CERTNM - Change of name certificate | 06 February 1989 | |
| 288 - N/A | 03 February 1989 | |
| 287 - Change in situation or address of Registered Office | 03 February 1989 | |
| NEWINC - New incorporation documents | 29 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2015 | Outstanding |
N/A |
| Debenture | 21 July 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 December 2004 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 07 November 2002 | Fully Satisfied |
N/A |
| Debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Debenture | 07 July 1999 | Fully Satisfied |
N/A |
| Debenture | 06 January 1999 | Fully Satisfied |
N/A |
| Debenture | 23 September 1997 | Fully Satisfied |
N/A |
| Debenture | 08 November 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 October 1992 | Fully Satisfied |
N/A |
