Petards Limited

Company Name	Petards Limited
Directors	Osman Abdullah and Raschid Michael Abdullah
Company Status	Active
Company Number	02301063
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)
Previous Name	Petards Vision Limited

Business Activity

Section C	Manufacturing
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(24 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(27 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Owen Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

Director Name	Joan Williams
Date of Birth	December 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 August 1992)
Role	Book Keeper
Correspondence Address	Stubbings Gate Burchetts Green Maidenhead Berkshire SL6 3QP

Secretary Name	Joan Williams
Nationality	English
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	Stubbings Gate Burchetts Green Maidenhead Berkshire SL6 3QP

Director Name	Mr Peter Morris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	23 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Mr Stanley Francis Fallon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Beverley Road Worcester Park Surrey KT4 8LX

Director Name	Michael Cuzner-Charles
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 1994)
Role	Business Director
Correspondence Address	Cherrymill Purley Village Purley On Thames Berkshire RG8 8AF

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(3 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 August 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2003)
Role	Business Manager
Correspondence Address	Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

Secretary Name	Michael Cuzner-Charles
Nationality	British
Status	Resigned
Appointed	12 November 1993(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 June 1994)
Role	Business Director
Correspondence Address	Cherrymill Purley Village Purley On Thames Berkshire RG8 8AF

Secretary Name	Mr Stanley Francis Fallon
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Beverley Road Worcester Park Surrey KT4 8LX

Director Name	Mr Christopher Winston Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Avenue Sneyd Park Bristol BS9 1PD

Director Name	David Oliver
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	23 Goldenball Lane Pinkneys Green Maidenhead Berkshire SL6 6NW

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	11 October 2000(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Director Name	Malcolm Leonard Wright
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2003)
Role	Technical Director
Correspondence Address	41 College Road Hoddesdon Hertfordshire EN11 9DJ

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(14 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

Director Name	Mr Andrew Charles Lane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Adrian Iver Merryman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2003(14 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Woodhaven Ivy Lane Woking Surrey GU22 7BY

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(15 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	06 April 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(16 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(16 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(16 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(16 years, 8 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	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 January 2012)
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(23 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

Secretary Name	Mrs Carolyn Clare Davis
Status	Resigned
Appointed	01 December 2015(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Company Director
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Stuart John Harding
Status	Resigned
Appointed	02 December 2016(28 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(29 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

Secretary Name	Morgan Cole(Nominees)Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2000)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

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

66.1m at £0.05	Petards Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£563,000
Gross Profit	£106,000
Net Worth	-£3,755,000
Current Liabilities	£5,830,000

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

13 December 2004	Delivered on: 17 December 2004 Satisfied on: 3 December 2009 Persons entitled: Friends Provident Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£31,000.00 deposited by petards limited with friends provident life asurance limited. Fully Satisfied
7 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: 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
7 July 1999	Delivered on: 9 July 1999 Satisfied on: 27 March 2004 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
6 January 1999	Delivered on: 9 January 1999 Satisfied on: 4 January 2003 Persons entitled: Gearcell PLC Classification: Debenture Secured details: All monies debts and liabilities due or to become due from the company to the chargee pursuant to a guarantee dated 6 january 1999. 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. See the mortgage charge document for full details. Fully Satisfied
23 September 1997	Delivered on: 9 October 1997 Satisfied on: 4 January 2003 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. See the mortgage charge document for full details. Fully Satisfied
8 November 1994	Delivered on: 15 November 1994 Satisfied on: 4 December 1998 Persons entitled: Barclays 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
21 July 2009	Delivered on: 5 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. 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
9 October 1992	Delivered on: 15 October 1992 Satisfied on: 4 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 July 2015	Delivered on: 10 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (10 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 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 (10 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
20 July 2021	Full accounts made up to 31 December 2020 (10 pages)
23 September 2020	Full accounts made up to 31 December 2019 (11 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)
30 July 2019	Full accounts made up to 31 December 2018 (11 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
24 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 updates (3 pages)
5 July 2018	Memorandum and Articles of Association (15 pages)
23 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 April 2018	Full accounts made up to 31 December 2017 (15 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 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 (18 pages)
22 May 2017	Full accounts made up to 31 December 2016 (18 pages)
2 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
2 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
2 December 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 7,245,051.00 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 7,245,051.00 (3 pages)
2 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
2 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
16 November 2016	Statement of capital on 16 November 2016 GBP 100 (4 pages)
16 November 2016	Statement of capital on 16 November 2016 GBP 100 (4 pages)
27 October 2016	Resolutions RES13 ‐ Inc nom cap, company business 06/10/2016 (1 page)
27 October 2016	Resolutions RES13 ‐ Inc nom cap, company business 06/10/2016 (1 page)
25 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap contribution res used to pay for shares. Issue of shares. Share premium a/c be reduced. 06/10/2016 (2 pages)
25 October 2016	Solvency Statement dated 06/10/16 (1 page)
25 October 2016	Solvency Statement dated 06/10/16 (1 page)
25 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap contribution res used to pay for shares. Issue of shares. Share premium a/c be reduced. 06/10/2016 (2 pages)
25 October 2016	Statement by Directors (1 page)
25 October 2016	Statement by Directors (1 page)
22 July 2016	Register(s) moved to registered inspection location C/O Carolyn Davis Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
22 July 2016	Register(s) moved to registered inspection location C/O Carolyn Davis Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Register inspection address has been changed to C/O Carolyn Davis Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
21 July 2016	Register inspection address has been changed to C/O Carolyn Davis Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
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 (19 pages)
20 April 2016	Full accounts made up to 31 December 2015 (19 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
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 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	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	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)
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 3,305,051 (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 3,305,051 (4 pages)
10 July 2015	Registration of charge 023010630011, created on 10 July 2015 (78 pages)
10 July 2015	Registration of charge 023010630011, created on 10 July 2015 (78 pages)
14 April 2015	Full accounts made up to 31 December 2014 (19 pages)
14 April 2015	Full accounts made up to 31 December 2014 (19 pages)
3 September 2014	Full accounts made up to 31 December 2013 (17 pages)
3 September 2014	Full accounts made up to 31 December 2013 (17 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 3,305,051 (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 3,305,051 (4 pages)
22 May 2014	Section 519 (1 page)
22 May 2014	Auditor's resignation (2 pages)
22 May 2014	Section 519 (1 page)
22 May 2014	Auditor's resignation (2 pages)
15 April 2014	Section 519 (2 pages)
15 April 2014	Section 519 (2 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 6 in full (1 page)
14 October 2013	Satisfaction of charge 6 in full (1 page)
14 October 2013	Satisfaction of charge 7 in full (2 pages)
14 October 2013	Satisfaction of charge 7 in full (2 pages)
14 October 2013	Satisfaction of charge 10 in full (1 page)
14 October 2013	Satisfaction of charge 10 in full (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 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 7 (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 6 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 7 (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 (19 pages)
14 June 2012	Full accounts made up to 31 December 2011 (19 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)
9 September 2011	Full accounts made up to 31 December 2010 (22 pages)
9 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	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (23 pages)
29 April 2010	Full accounts made up to 31 December 2009 (23 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 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 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 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 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 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	Particulars of a mortgage or charge / charge no: 10 (11 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 10 (11 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 (4 pages)
24 July 2009	Appointment terminated director timothy wightman (1 page)
24 July 2009	Appointment terminated director timothy wightman (1 page)
24 July 2009	Return made up to 21/07/09; full list of members (4 pages)
9 June 2009	Full accounts made up to 31 December 2008 (23 pages)
9 June 2009	Full accounts made up to 31 December 2008 (23 pages)
17 March 2009	Gbp nc 286655/3500000\31/12/08 (2 pages)
17 March 2009	Gbp nc 286655/3500000\31/12/08 (2 pages)
17 March 2009	Ad 31/12/08\gbp si [email protected]=3090000\gbp ic 215051/3305051\ (2 pages)
17 March 2009	Ad 31/12/08\gbp si [email protected]=3090000\gbp ic 215051/3305051\ (2 pages)
19 December 2008	Full accounts made up to 31 December 2007 (24 pages)
19 December 2008	Full accounts made up to 31 December 2007 (24 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
19 February 2008	Declaration of mortgage charge released/ceased (8 pages)
19 February 2008	Declaration of mortgage charge released/ceased (7 pages)
19 February 2008	Declaration of mortgage charge released/ceased (7 pages)
19 February 2008	Declaration of mortgage charge released/ceased (8 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)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 July 2007	Return made up to 21/07/07; full list of members (3 pages)
25 July 2007	Return made up to 21/07/07; full list of members (3 pages)
26 June 2007	Nc inc already adjusted 21/12/06 (2 pages)
26 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 June 2007	Nc dec already adjusted 21/12/06 (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2007	Nc dec already adjusted 21/12/06 (1 page)
26 June 2007	Nc inc already adjusted 21/12/06 (2 pages)
30 May 2007	Ad 21/12/06--------- Â£ si [email protected]=24609 Â£ ic 215051/239660 (2 pages)
30 May 2007	Ad 21/12/06--------- Â£ si [email protected]=24609 Â£ ic 215051/239660 (2 pages)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (21 pages)
13 July 2006	Full accounts made up to 31 December 2005 (21 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 31 December 2004 (16 pages)
9 January 2006	Full accounts made up to 31 December 2004 (16 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	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (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 (18 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 21/07/04; full list of members (7 pages)
28 July 2004	Return made up to 21/07/04; full list of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
6 May 2004	Company name changed petards vision LIMITED\certificate issued on 06/05/04 (2 pages)
6 May 2004	Company name changed petards vision LIMITED\certificate issued on 06/05/04 (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
17 September 2003	Full accounts made up to 31 December 2002 (17 pages)
17 September 2003	Full accounts made up to 31 December 2002 (17 pages)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
2 March 2003	Full accounts made up to 31 December 2001 (17 pages)
2 March 2003	Full accounts made up to 31 December 2001 (17 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2002	Particulars of mortgage/charge (6 pages)
18 November 2002	Particulars of mortgage/charge (6 pages)
11 October 2002	New secretary appointed (1 page)
11 October 2002	New secretary appointed (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
27 August 2002	Return made up to 31/07/02; full list of members (8 pages)
27 August 2002	Return made up to 31/07/02; full list of members (8 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
15 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/01 (7 pages)
15 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/10/01 (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (18 pages)
10 September 2001	Full accounts made up to 31 December 2000 (18 pages)
4 April 2001	Company name changed petards international LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed petards international LIMITED\certificate issued on 04/04/01 (2 pages)
19 December 2000	Full accounts made up to 31 December 1999 (18 pages)
19 December 2000	Full accounts made up to 31 December 1999 (18 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 31 December 1998 (17 pages)
11 April 2000	Full accounts made up to 31 December 1998 (17 pages)
27 July 1999	Return made up to 31/07/99; no change of members (11 pages)
27 July 1999	Return made up to 31/07/99; no change of members (11 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Secretary's particulars changed (1 page)
17 May 1999	Secretary's particulars changed (1 page)
10 March 1999	Auditor's resignation (1 page)
10 March 1999	Auditor's resignation (1 page)
17 February 1999	Full accounts made up to 31 December 1997 (19 pages)
17 February 1999	Full accounts made up to 31 December 1997 (19 pages)
9 January 1999	Particulars of mortgage/charge (11 pages)
9 January 1999	Particulars of mortgage/charge (11 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
18 December 1997	Return made up to 31/07/97; full list of members; amend (8 pages)
18 December 1997	Return made up to 31/07/97; full list of members; amend (8 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
9 October 1997	Particulars of mortgage/charge (6 pages)
9 October 1997	Particulars of mortgage/charge (6 pages)
23 September 1997	Return made up to 31/07/97; full list of members (8 pages)
23 September 1997	Return made up to 31/07/97; full list of members (8 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
6 August 1997	Auditor's resignation (1 page)
6 August 1997	Auditor's resignation (1 page)
6 August 1997	Auditor's resignation (1 page)
6 August 1997	Auditor's resignation (1 page)
5 August 1997	Auditor's resignation (1 page)
5 August 1997	Auditor's resignation (1 page)
10 March 1997	Full accounts made up to 31 December 1996 (21 pages)
10 March 1997	Full accounts made up to 31 December 1996 (21 pages)
26 January 1997	Registered office changed on 26/01/97 from: 35 windsor road slough berkshire SL1 2EB (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 35 windsor road slough berkshire SL1 2EB (1 page)
25 October 1996	Â£ nc 100/286655 12/11/93 (1 page)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
25 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 October 1996	Ad 12/08/96--------- Â£ si [email protected]=13 Â£ ic 223190/223203 (2 pages)
25 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
25 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 October 1996	Ad 13/11/93-23/11/93 Â£ si [email protected] Â£ si 143103@1 (2 pages)
25 October 1996	Ad 07/06/94--------- Â£ si [email protected] Â£ si 71506@1 (2 pages)
25 October 1996	Ad 12/08/96--------- Â£ si [email protected]=13 Â£ ic 223190/223203 (2 pages)
25 October 1996	Ad 07/06/94--------- Â£ si [email protected] Â£ si 71506@1 (2 pages)
25 October 1996	Ad 13/11/93-23/11/93 Â£ si [email protected] Â£ si 143103@1 (2 pages)
25 October 1996	Â£ nc 100/286655 12/11/93 (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
30 August 1996	Return made up to 31/07/96; no change of members (6 pages)
30 August 1996	Return made up to 31/07/96; no change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
30 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1994	Memorandum and Articles of Association (13 pages)
27 September 1994	Memorandum and Articles of Association (13 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 October 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 1992	Return made up to 31/07/92; full list of members (6 pages)
7 October 1992	Return made up to 31/07/92; full list of members (6 pages)
15 September 1992	Company name changed petards LIMITED\certificate issued on 16/09/92 (2 pages)
15 September 1992	Company name changed petards LIMITED\certificate issued on 16/09/92 (2 pages)
16 August 1990	Return made up to 31/07/90; full list of members (4 pages)
16 August 1990	Return made up to 31/07/90; full list of members (4 pages)
23 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
23 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
17 February 1989	Memorandum and Articles of Association (11 pages)
17 February 1989	Memorandum and Articles of Association (11 pages)
6 February 1989	Company name changed basestore LIMITED\certificate issued on 07/02/89 (2 pages)
6 February 1989	Company name changed basestore LIMITED\certificate issued on 07/02/89 (2 pages)
29 September 1988	Incorporation (13 pages)
29 September 1988	Incorporation (13 pages)

Petards Limited

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