Established in 1990, Petrogate Ltd has its registered office in Nottingham in Nottinghamshire, it's status is listed as "Active". We don't currently know the number of employees at Petrogate Ltd. The companies director is listed as Bird, Jonathan Peter Morris in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Jonathan Peter Morris | N/A | 26 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 April 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| CS01 - N/A | 06 December 2016 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| MR04 - N/A | 18 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| MR01 - N/A | 22 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH02 - Change of particulars for corporate director | 03 December 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 April 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 June 2003 | |
| 395 - Particulars of a mortgage or charge | 28 January 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 21 June 2002 | |
| 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 | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 23 January 2001 | |
| 395 - Particulars of a mortgage or charge | 23 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 January 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 January 1998 | |
| 395 - Particulars of a mortgage or charge | 16 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28 November 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 26 November 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 20 November 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 20 November 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 20 November 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 31 August 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1994 | |
| 287 - Change in situation or address of Registered Office | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| AUD - Auditor's letter of resignation | 08 April 1994 | |
| 288 - N/A | 24 February 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 06 January 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 287 - Change in situation or address of Registered Office | 10 June 1992 | |
| 287 - Change in situation or address of Registered Office | 28 November 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 25 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1991 | |
| 288 - N/A | 12 March 1991 | |
| RESOLUTIONS - N/A | 17 February 1991 | |
| RESOLUTIONS - N/A | 17 February 1991 | |
| 123 - Notice of increase in nominal capital | 17 February 1991 | |
| 395 - Particulars of a mortgage or charge | 25 January 1991 | |
| RESOLUTIONS - N/A | 23 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1990 | |
| 287 - Change in situation or address of Registered Office | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| NEWINC - New incorporation documents | 24 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Supplemental deed | 27 May 2003 | Fully Satisfied |
N/A |
| Supplemental deed | 16 January 2003 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 26TH june 2002 | 13 June 2002 | Fully Satisfied |
N/A |
| Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties | 13 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 15 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 05 January 2000 | Fully Satisfied |
N/A |
| Supplemental deed | 23 January 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1993 | Fully Satisfied |
N/A |
| Debenture | 11 December 1991 | Fully Satisfied |
N/A |
| Debenture | 29 October 1991 | Fully Satisfied |
N/A |
| Debenture | 16 January 1991 | Fully Satisfied |
N/A |
