Petards Joyce-Loebl Limited

Company Name	Petards Joyce-Loebl Limited
Directors	Osman Abdullah and Raschid Michael Abdullah
Company Status	Active
Company Number	02170100
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)
Previous Name	Joyce-Loebl Ltd

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SIC 26702	Manufacture of photographic and cinematographic equipment
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Osman Abdullah
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Anthony Cathair Douglas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	Mr Samuel John Keat
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1993)
Role	Chairman
Correspondence Address	Barn Close Riding Mill Northumberland NE44 6HZ

Director Name	Mr Michael Frank Wattis
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 August 1991)
Role	Business Director Pdes
Correspondence Address	Eastside House Bingfield Hallington Newcastle-Upon-Tyne NE19 2LG

Director Name	Mr Alan William Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1993)
Role	Technical Director
Correspondence Address	3 Whitegates Longhorsley Morpeth Northumberland NE65 8UJ

Secretary Name	Mr Anthony Cathair Douglas
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	Michael John Hunt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 October 1999)
Role	Commercial Director
Correspondence Address	42 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Donald Malcolm Robinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 December 2001)
Role	Engineering Director
Correspondence Address	1 Embleton Close Newton Hall Estate Durham County Durham DH1 5SW

Director Name	Mr Robin Bell Rae
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Inveresk Musselburgh East Lothian EH21 7UA Scotland

Director Name	Peter Christopher Bumstead
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 December 2001)
Role	Engineer
Correspondence Address	72 Kings Road North Wallsend Tyne & Wear NE28 9HT

Director Name	Robin Everitt Dyos
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 1999)
Role	Engineer
Correspondence Address	29 Hole Lane Sunniside Newcastle Upon Tyne NE16 5NH

Director Name	Mr Charles Trevor Grugan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 December 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Brettanby Gardens Ryton Tyne & Wear NE40 3PH

Secretary Name	John William Whitefield
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 1999)
Role	Accountant
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Director Name	Dr Geoffrey Paul Carswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(11 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2004)
Role	Chief Executive
Correspondence Address	2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

Director Name	Lynne Elizabeth Coulson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	21 Deneside Gateshead Tyne & Wear NE11 9QN

Director Name	John William Whitefield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Secretary Name	Lynne Elizabeth Coulson
Nationality	British
Status	Resigned
Appointed	28 July 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	21 Deneside Gateshead Tyne & Wear NE11 9QN

Director Name	Michael Wade
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2001)
Role	Commercial Director
Correspondence Address	28 Sunningdale Road Worthing West Sussex BN13 2NF

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(14 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(14 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	21 December 2001(14 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(17 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(17 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(17 years, 3 months after company formation)
Appointment Duration	5 months (resigned 21 June 2005)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Mr Andrew Robert Wonnacott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(17 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Andrew Robert Wonnacott
Nationality	British
Status	Resigned
Appointed	21 June 2005(17 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Thomas Hugh Burwood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Mr Osman Abdullah
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(28 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mrs Carolyn Clare Davis
Status	Resigned
Appointed	01 December 2015(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 November 2016)
Role	Company Director
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Stuart John Harding
Status	Resigned
Appointed	30 November 2016(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2018)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Secretary Name	Mr James Patrick Murray
Status	Resigned
Appointed	12 September 2018(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2020)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Contact

Website	petards.com
Telephone	0191 4203000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

65k at £1	Petards Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,356,000
Gross Profit	£4,022,000
Net Worth	£1,834,000
Cash	£584,000
Current Liabilities	£5,767,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

21 July 2009	Delivered on: 1 August 2009 Satisfied on: 14 October 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 November 2002	Delivered on: 18 November 2002 Satisfied on: 14 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed mortgage over all book and other debts with the benefit of all rights and remedies thereto with all guarantees,bonds,indemnities,debentures,rights of tracing liens and all other rights and remedies whatsoever; all credit balances and bank deposits and all monetary claims; all benefits in respect of all contracts and policies of insurance whatsoever; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 5 January 2002 Satisfied on: 30 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit g site BT1/K499 team valley trading estate tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 December 2001	Delivered on: 5 January 2002 Satisfied on: 14 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a site BT1/390 team valley trading estate tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 December 2001	Delivered on: 5 January 2002 Satisfied on: 14 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 1997	Delivered on: 8 April 1997 Satisfied on: 29 January 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1993	Delivered on: 8 February 1993 Satisfied on: 8 April 1997 Persons entitled: Natwest Ventures Limited as Agent and Trustee for the Lenders as Defined Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or eurenco limited to the chargee on any account whatsoever. Particulars: See doc ref M617C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1987	Delivered on: 30 December 1987 Satisfied on: 24 May 1991 Persons entitled: Vickers Public Limited Company Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 2014	Delivered on: 10 April 2014 Satisfied on: 15 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
23 September 2011	Delivered on: 14 October 2011 Satisfied on: 14 October 2013 Persons entitled: Bank of Scotland PLC Classification: Letter of pledge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding at the credit of account number 00673213 see image for full details. Fully Satisfied
19 September 2011	Delivered on: 21 September 2011 Satisfied on: 14 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
8 December 2009	Delivered on: 18 December 2009 Satisfied on: 21 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of $271,500 credited to account designation number 140-01-13030191 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
21 July 2009	Delivered on: 1 August 2009 Satisfied on: 14 October 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H properties k/a BT1/390, team valley trading estate, tyne & wear fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 December 1987	Delivered on: 30 December 1987 Satisfied on: 29 January 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 July 2015	Delivered on: 10 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
15 June 2023	Full accounts made up to 31 December 2022 (30 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 December 2021 (30 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
20 July 2021	Full accounts made up to 31 December 2020 (29 pages)
16 July 2021	Termination of appointment of Osman Abdullah as a director on 1 July 2021 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (34 pages)
29 July 2020	Termination of appointment of James Patrick Murray as a secretary on 29 July 2020 (1 page)
27 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (30 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 September 2018	Appointment of Mr James Patrick Murray as a secretary on 12 September 2018 (2 pages)
19 September 2018	Termination of appointment of Stuart John Harding as a secretary on 12 September 2018 (1 page)
21 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
18 July 2018	Memorandum and Articles of Association (7 pages)
29 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (23 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 June 2017	Notification of Petards Group Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Petards Group Plc as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (23 pages)
22 May 2017	Full accounts made up to 31 December 2016 (23 pages)
5 December 2016	Appointment of Mr Stuart John Harding as a secretary on 30 November 2016 (2 pages)
5 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 30 November 2016 (1 page)
5 December 2016	Appointment of Mr Stuart John Harding as a secretary on 30 November 2016 (2 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
20 April 2016	Full accounts made up to 31 December 2015 (25 pages)
20 April 2016	Full accounts made up to 31 December 2015 (25 pages)
3 December 2015	Appointment of Mr Osman Abdullah as a director on 30 November 2015 ANNOTATION Part Rectified Date of appointment was removed from the AP01 on 25/01/2016 as it was Invalid (3 pages)
3 December 2015	Appointment of Mr Osman Abdullah as a director on 30 November 2015 ANNOTATION Part Rectified Date of appointment was removed from the AP01 on 25/01/2016 as it was Invalid (3 pages)
3 December 2015	Appointment of Mr Osman Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a secretary on 30 November 2015 (1 page)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a secretary on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 65,000 (4 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 65,000 (4 pages)
15 July 2015	Satisfaction of charge 021701000014 in full (1 page)
15 July 2015	Satisfaction of charge 021701000014 in full (1 page)
10 July 2015	Registration of charge 021701000015, created on 10 July 2015 (78 pages)
10 July 2015	Registration of charge 021701000015, created on 10 July 2015 (78 pages)
14 April 2015	Full accounts made up to 31 December 2014 (27 pages)
14 April 2015	Full accounts made up to 31 December 2014 (27 pages)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 65,000 (4 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 65,000 (4 pages)
22 May 2014	Section 519 (1 page)
22 May 2014	Section 519 (1 page)
22 May 2014	Auditor's resignation (2 pages)
22 May 2014	Auditor's resignation (2 pages)
15 April 2014	Section 519 (2 pages)
15 April 2014	Section 519 (2 pages)
10 April 2014	Registration of charge 021701000014 (6 pages)
10 April 2014	Registration of charge 021701000014 (6 pages)
18 November 2013	Termination of appointment of Thomas Burwood as a director (1 page)
18 November 2013	Termination of appointment of Thomas Burwood as a director (1 page)
14 October 2013	Satisfaction of charge 9 in full (1 page)
14 October 2013	Satisfaction of charge 5 in full (1 page)
14 October 2013	Satisfaction of charge 6 in full (2 pages)
14 October 2013	Satisfaction of charge 10 in full (2 pages)
14 October 2013	Satisfaction of charge 8 in full (2 pages)
14 October 2013	Satisfaction of charge 9 in full (1 page)
14 October 2013	Satisfaction of charge 13 in full (1 page)
14 October 2013	Satisfaction of charge 5 in full (1 page)
14 October 2013	Satisfaction of charge 12 in full (1 page)
14 October 2013	All of the property or undertaking has been released from charge 13 (1 page)
14 October 2013	Satisfaction of charge 8 in full (2 pages)
14 October 2013	Satisfaction of charge 10 in full (2 pages)
14 October 2013	Satisfaction of charge 13 in full (1 page)
14 October 2013	All of the property or undertaking has been released from charge 13 (1 page)
14 October 2013	Satisfaction of charge 6 in full (2 pages)
14 October 2013	Satisfaction of charge 12 in full (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
13 September 2013	All of the property or undertaking has been released from charge 9 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 8 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 5 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 8 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 6 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 10 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 9 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 10 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 5 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 6 (2 pages)
14 August 2013	Appointment of Mr Osman Abdullah as a director (2 pages)
14 August 2013	Appointment of Mr Osman Abdullah as a director (2 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 31 December 2011 (22 pages)
14 June 2012	Full accounts made up to 31 December 2011 (22 pages)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
16 January 2012	Appointment of Mr Thomas Hugh Burwood as a director (2 pages)
16 January 2012	Appointment of Mr Thomas Hugh Burwood as a director (2 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 September 2011	Full accounts made up to 31 December 2010 (22 pages)
20 September 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (22 pages)
29 April 2010	Full accounts made up to 31 December 2009 (22 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 11 (8 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 11 (8 pages)
30 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
1 August 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 July 2009	Resolutions RES13 ‐ Finance documents 15/07/2009 (2 pages)
25 July 2009	Resolutions RES13 ‐ Finance documents 15/07/2009 (2 pages)
24 July 2009	Return made up to 21/07/09; full list of members (3 pages)
24 July 2009	Return made up to 21/07/09; full list of members (3 pages)
9 June 2009	Full accounts made up to 31 December 2008 (22 pages)
9 June 2009	Full accounts made up to 31 December 2008 (22 pages)
19 December 2008	Full accounts made up to 31 December 2007 (22 pages)
19 December 2008	Full accounts made up to 31 December 2007 (22 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
13 July 2007	Full accounts made up to 31 December 2006 (20 pages)
13 July 2007	Full accounts made up to 31 December 2006 (20 pages)
31 July 2006	Return made up to 21/07/06; full list of members (3 pages)
31 July 2006	Return made up to 21/07/06; full list of members (3 pages)
14 July 2006	Full accounts made up to 31 December 2005 (19 pages)
14 July 2006	Full accounts made up to 31 December 2005 (19 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 December 2004 (23 pages)
1 February 2006	Full accounts made up to 31 December 2004 (23 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
7 June 2005	Company name changed joyce-loebl LTD\certificate issued on 07/06/05 (2 pages)
7 June 2005	Company name changed joyce-loebl LTD\certificate issued on 07/06/05 (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
12 August 2003	Return made up to 02/08/03; full list of members (6 pages)
12 August 2003	Return made up to 02/08/03; full list of members (6 pages)
25 July 2003	Full accounts made up to 31 December 2002 (21 pages)
25 July 2003	Full accounts made up to 31 December 2002 (21 pages)
5 July 2003	Auditor's resignation (1 page)
5 July 2003	Auditor's resignation (1 page)
12 March 2003	Full accounts made up to 31 December 2001 (18 pages)
12 March 2003	Full accounts made up to 31 December 2001 (18 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
18 November 2002	Particulars of mortgage/charge (6 pages)
18 November 2002	Particulars of mortgage/charge (6 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed (1 page)
4 October 2002	New secretary appointed (1 page)
27 August 2002	Return made up to 02/08/02; full list of members (7 pages)
27 August 2002	Return made up to 02/08/02; full list of members (7 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 28 July 2001 (16 pages)
30 January 2002	Full accounts made up to 28 July 2001 (16 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Auditor's resignation (1 page)
7 January 2002	Registered office changed on 07/01/02 from: princesway team valley trading estate gateshead tyne & wear. NE11 0TU (1 page)
7 January 2002	Auditor's resignation (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (3 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Auditor's resignation (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: princesway team valley trading estate gateshead tyne & wear. NE11 0TU (1 page)
7 January 2002	Memorandum and Articles of Association (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (3 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Auditor's resignation (1 page)
7 January 2002	Memorandum and Articles of Association (7 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2002	Declaration of assistance for shares acquisition (4 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Declaration of assistance for shares acquisition (4 pages)
5 January 2002	Particulars of mortgage/charge (5 pages)
5 January 2002	Particulars of mortgage/charge (5 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
5 January 2002	Particulars of mortgage/charge (5 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
5 January 2002	Particulars of mortgage/charge (5 pages)
10 December 2001	Return made up to 02/08/01; full list of members; amend (10 pages)
10 December 2001	Return made up to 02/08/01; full list of members; amend (10 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
4 September 2001	Return made up to 02/08/01; full list of members (8 pages)
4 September 2001	Return made up to 02/08/01; full list of members (8 pages)
14 December 2000	Full accounts made up to 29 July 2000 (17 pages)
14 December 2000	Full accounts made up to 29 July 2000 (17 pages)
12 October 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 27 July 1999 (17 pages)
2 June 2000	Full accounts made up to 27 July 1999 (17 pages)
5 November 1999	Full accounts made up to 31 December 1998 (17 pages)
5 November 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (17 pages)
16 October 1998	Full accounts made up to 31 December 1997 (17 pages)
24 August 1998	Return made up to 02/08/98; full list of members (6 pages)
24 August 1998	Return made up to 02/08/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
1 September 1997	Return made up to 02/08/97; no change of members (4 pages)
1 September 1997	Return made up to 02/08/97; no change of members (4 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
18 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
8 April 1997	Particulars of mortgage/charge (6 pages)
8 April 1997	Particulars of mortgage/charge (6 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (19 pages)
9 October 1996	Full accounts made up to 31 December 1995 (19 pages)
27 August 1996	Return made up to 02/08/96; full list of members (6 pages)
27 August 1996	Return made up to 02/08/96; full list of members (6 pages)
27 September 1995	Return made up to 02/08/95; no change of members (4 pages)
27 September 1995	Return made up to 02/08/95; no change of members (4 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
24 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 December 1987	Company name changed judgefirm LIMITED\certificate issued on 17/12/87 (2 pages)
16 December 1987	Company name changed judgefirm LIMITED\certificate issued on 17/12/87 (2 pages)
29 September 1987	Incorporation (12 pages)
29 September 1987	Incorporation (12 pages)

Petards Joyce-Loebl Limited

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