About

Registered Number: 00695155
Date of Incorporation: 09/06/1961 (63 years ago)
Company Status: Active
Registered Address: 62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT

 

Pettex Ltd was registered on 09 June 1961 with its registered office in Hainault, Ilford Essex, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Lillian N/A 05 December 2005 1
BOLTON, Peter James N/A 05 December 2005 1
CORNELL, Alan Frank N/A 05 December 2005 1
CORNELL, June Mary N/A 05 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 01 April 2016
RESOLUTIONS - N/A 09 March 2016
SH08 - Notice of name or other designation of class of shares 09 March 2016
CC04 - Statement of companies objects 09 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 11 October 2012
MG01 - Particulars of a mortgage or charge 10 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 06 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 02 November 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 10 December 2006
395 - Particulars of a mortgage or charge 30 August 2006
395 - Particulars of a mortgage or charge 30 August 2006
AA - Annual Accounts 15 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 16 March 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 24 November 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
RESOLUTIONS - N/A 20 June 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 12 December 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 19 November 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 17 November 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 02 July 2012 Outstanding

N/A

Legal charge 25 August 2006 Outstanding

N/A

Legal charge 25 August 2006 Outstanding

N/A

Charge over credit balances 25 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.