Petryl Properties Ltd was registered on 02 August 1999 and has its registered office in Bridlington, East Yorkshire.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Cheryl Jane | 02 August 1999 | - | 1 |
WARD, Peter Graham | 02 August 1999 | - | 1 |
BANKS, Alan Norman | 13 July 2007 | 18 September 2008 | 1 |
PHILP, Adam Stewart | 06 April 2011 | 17 December 2015 | 1 |
SUTCLIFFE, Victoria Jane | 06 April 2011 | 01 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 01 February 2019 | |
TM01 - Termination of appointment of director | 21 November 2018 | |
CH01 - Change of particulars for director | 16 October 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 10 August 2017 | |
PSC04 - N/A | 10 August 2017 | |
PSC04 - N/A | 10 August 2017 | |
AA - Annual Accounts | 04 April 2017 | |
MR01 - N/A | 20 December 2016 | |
CS01 - N/A | 12 August 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 27 August 2015 | |
CH01 - Change of particulars for director | 27 August 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 07 January 2014 | |
CH01 - Change of particulars for director | 19 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 28 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
AR01 - Annual Return | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
CH03 - Change of particulars for secretary | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AP01 - Appointment of director | 10 May 2011 | |
AP01 - Appointment of director | 10 May 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 30 July 2010 | |
AD01 - Change of registered office address | 30 July 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 27 December 2008 | |
288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
363a - Annual Return | 01 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
CERTNM - Change of name certificate | 27 March 2008 | |
AA - Annual Accounts | 01 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 August 2007 | |
363a - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 01 April 2003 | |
395 - Particulars of a mortgage or charge | 26 October 2002 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 07 August 2001 | |
395 - Particulars of a mortgage or charge | 08 March 2001 | |
RESOLUTIONS - N/A | 22 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
123 - Notice of increase in nominal capital | 22 January 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 21 August 2000 | |
225 - Change of Accounting Reference Date | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
NEWINC - New incorporation documents | 02 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2016 | Outstanding |
N/A |
Mortgage deed | 11 May 2012 | Outstanding |
N/A |
Legal mortgage | 25 October 2002 | Outstanding |
N/A |
Debenture | 02 March 2001 | Fully Satisfied |
N/A |