About

Registered Number: 02301063
Date of Incorporation: 29/09/1988 (31 years and 3 months ago)
Company Status: Active
Registered Address: 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

 

Petards Ltd was established in 1988, it's status in the Companies House registry is set to "Active". This business has 11 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUZNER-CHARLES, Michael 27 August 1992 14 November 1994 1
MORRIS, Peter 27 August 1992 26 June 2002 1
WRIGHT, Malcolm Leonard 26 June 2002 19 September 2003 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, James Patrick 12 September 2018 - 1
DAVIS, Carolyn Clare 01 December 2015 02 December 2016 1
HARDING, Stuart John 02 December 2016 12 September 2018 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.