About

Registered Number: 01539429
Date of Incorporation: 16/01/1981 (43 years and 4 months ago)
Company Status: Active
Registered Address: N/A, Chuckery Road, Walsall, WS1 2DU,

 

Petrel Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 10 directors listed as Davies, Neil Joseph, Davies, Neil Joseph, Glasscoe, Anthony John, Roberts, David, Bell, Peter Edwin Helmut, Clark, Stephen Keith, Edwards, Alfred Raymond, Tipper, John, Voss, Ian Edwin, Welch, Joanne Denise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Neil Joseph 10 December 2018 - 1
GLASSCOE, Anthony John 05 July 2013 - 1
BELL, Peter Edwin Helmut 10 July 1997 09 November 2004 1
CLARK, Stephen Keith 25 September 1997 31 August 2001 1
EDWARDS, Alfred Raymond 25 September 1997 31 August 2001 1
TIPPER, John 10 October 2007 22 August 2019 1
VOSS, Ian Edwin 25 September 1997 05 May 1998 1
WELCH, Joanne Denise 25 September 1997 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Neil Joseph 10 December 2018 - 1
ROBERTS, David 01 September 2013 10 December 2018 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AD01 - Change of registered office address 18 December 2019
AA - Annual Accounts 17 September 2019
TM01 - Termination of appointment of director 05 September 2019
CS01 - N/A 05 September 2019
TM02 - Termination of appointment of secretary 08 March 2019
AP03 - Appointment of secretary 29 January 2019
TM01 - Termination of appointment of director 25 January 2019
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 20 July 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 13 June 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 04 March 2015
MISC - Miscellaneous document 14 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 August 2014
MR01 - N/A 31 May 2014
MR01 - N/A 25 March 2014
MR01 - N/A 24 March 2014
MR01 - N/A 21 March 2014
AA - Annual Accounts 29 November 2013
AP03 - Appointment of secretary 18 October 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
TM02 - Termination of appointment of secretary 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AR01 - Annual Return 09 September 2013
AP01 - Appointment of director 02 August 2013
CH01 - Change of particulars for director 13 June 2013
TM02 - Termination of appointment of secretary 19 February 2013
TM01 - Termination of appointment of director 22 January 2013
TM01 - Termination of appointment of director 09 October 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 17 July 2012
RESOLUTIONS - N/A 24 August 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 14 August 2009
395 - Particulars of a mortgage or charge 30 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 08 August 2007
CERTNM - Change of name certificate 13 June 2007
287 - Change in situation or address of Registered Office 02 March 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
363s - Annual Return 10 August 2006
AUD - Auditor's letter of resignation 05 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 24 December 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 07 December 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 14 June 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 29 July 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 15 July 1997
CERTNM - Change of name certificate 02 July 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 05 August 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 03 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 02 August 1994
RESOLUTIONS - N/A 28 July 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 28 July 1993
RESOLUTIONS - N/A 23 July 1993
RESOLUTIONS - N/A 23 July 1993
RESOLUTIONS - N/A 23 July 1993
RESOLUTIONS - N/A 23 July 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 17 September 1986
NEWINC - New incorporation documents 16 January 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2014 Outstanding

N/A

A registered charge 25 March 2014 Outstanding

N/A

A registered charge 24 March 2014 Outstanding

N/A

A registered charge 21 March 2014 Outstanding

N/A

Debenture 28 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.