Pettex Limited

Company Name	Pettex Limited
Company Status	Active
Company Number	00695155
Category	Private Limited Company
Incorporation Date	9 June 1961(62 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Steven Peter Bolton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 1997(35 years, 11 months after company formation)
Appointment Duration	27 years
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	62/70 Fowler Road Hainault Indust Est Hainault Ilford Essex IG6 3UT

Director Name	Mr Keith Alan Cornell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 1997(35 years, 11 months after company formation)
Appointment Duration	27 years
Role	Works Manager
Country of Residence	England
Correspondence Address	62/70 Fowler Road Hainault Indust Est Hainault Ilford Essex IG6 3UT

Director Name	Susan O'Brien
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(44 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62/70 Fowler Road Hainault Indust Est Hainault Ilford Essex IG6 3UT

Director Name	Mrs Tina Rosina Fisher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(44 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62/70 Fowler Road Hainault Indust Est Hainault Ilford Essex IG6 3UT

Secretary Name	Susan O'Brien
Nationality	British
Status	Current
Appointed	05 December 2005(44 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62/70 Fowler Road Hainault Indust Est Hainault Ilford Essex IG6 3UT

Director Name	Mrs Lillian Bolton
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(30 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Woodview Barn Shonks Mill Road Navestock Romford Essex RM4 1EU

Director Name	Mr Peter James Bolton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(30 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Woodview Barn Shonks Mill Road Navestock Romford Essex RM4 1EU

Director Name	Mr Alan Frank Cornell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(30 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Langley High Road Chigwell Essex IG7 6PT

Director Name	Mrs June Mary Cornell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(30 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Langley High Road Chigwell Essex IG7 6PT

Secretary Name	Mr Alan Frank Cornell
Nationality	British
Status	Resigned
Appointed	21 October 1991(30 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Langley High Road Chigwell Essex IG7 6PT

Contact

Website	pettex.co.uk

Location

Registered Address	62/70 Fowler Road Hainault Indust Est Hainault Ilford Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

7 at £1	Keith Cornell 7.00% Ordinary A
7 at £1	Steven Bolton 7.00% Ordinary A
7 at £1	Susan Irene O'brien 7.00% Ordinary C
7 at £1	Tina Rosina Fisher 7.00% Ordinary C
18 at £1	Keith Cornell 18.00% Ordinary B
18 at £1	Steven Bolton 18.00% Ordinary B
18 at £1	Susan O'brien 18.00% Ordinary A
18 at £1	Tina Fisher 18.00% Ordinary A

Financials

Year	2014
Net Worth	£2,923,521
Cash	£663,016
Current Liabilities	£1,098,092

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 1 week from now)

Charges

2 July 2012	Delivered on: 10 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 3, 62-70 fowler road, hainault business park, hainault, ilford, essex t/no EGL121755 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 August 2006	Delivered on: 30 August 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 72D fowler road hainault essex t/no egl 113931. 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. Outstanding
25 August 2006	Delivered on: 30 August 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 7, 62-70 fowler road hainault essex t/no egl 127201. 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. Outstanding
25 September 1984	Delivered on: 28 September 1984 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the chargee on any current deposit and/or other account or accounts which the company may have with the chargee on an account or accounts earmarked re the company and/or under any. Deposit receipt. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
15 August 2022	Satisfaction of charge 4 in full (2 pages)
4 January 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
3 November 2021	Satisfaction of charge 2 in full (2 pages)
3 November 2021	Satisfaction of charge 3 in full (2 pages)
8 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
16 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
7 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
9 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 March 2016	Statement of company's objects (2 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Statement of company's objects (2 pages)
9 March 2016	Change of share class name or designation (2 pages)
11 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
11 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
11 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
2 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 November 2009	Director's details changed for Steven Peter Bolton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Tina Fisher on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Secretary's details changed for Susan O'brien on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Keith Alan Cornell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susan O'brien on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susan O'brien on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Steven Peter Bolton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susan O'brien on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Tina Fisher on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Steven Peter Bolton on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Susan O'brien on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Tina Fisher on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Keith Alan Cornell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Keith Alan Cornell on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Susan O'brien on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
6 October 2008	Director's change of particulars / steven bolton / 01/06/2008 (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (5 pages)
6 October 2008	Return made up to 05/10/08; full list of members (5 pages)
6 October 2008	Director's change of particulars / steven bolton / 01/06/2008 (1 page)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
2 November 2007	Return made up to 05/10/07; full list of members (3 pages)
2 November 2007	Return made up to 05/10/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
10 December 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2006	Particulars of mortgage/charge (7 pages)
30 August 2006	Particulars of mortgage/charge (7 pages)
30 August 2006	Particulars of mortgage/charge (7 pages)
30 August 2006	Particulars of mortgage/charge (7 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (16 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (16 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	New secretary appointed;new director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
31 October 2005	Return made up to 05/10/05; full list of members (10 pages)
31 October 2005	Return made up to 05/10/05; full list of members (10 pages)
16 March 2005	Accounts for a medium company made up to 31 July 2004 (16 pages)
16 March 2005	Accounts for a medium company made up to 31 July 2004 (16 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 2003	Accounts for a small company made up to 31 July 2003 (8 pages)
30 December 2003	Accounts for a small company made up to 31 July 2003 (8 pages)
10 November 2003	Return made up to 21/10/03; full list of members (10 pages)
10 November 2003	Return made up to 21/10/03; full list of members (10 pages)
24 December 2002	Accounts for a medium company made up to 31 July 2002 (17 pages)
24 December 2002	Accounts for a medium company made up to 31 July 2002 (17 pages)
25 October 2002	Return made up to 21/10/02; full list of members (10 pages)
25 October 2002	Return made up to 21/10/02; full list of members (10 pages)
21 February 2002	Accounts for a medium company made up to 31 July 2001 (17 pages)
21 February 2002	Accounts for a medium company made up to 31 July 2001 (17 pages)
6 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
18 May 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
27 October 2000	Return made up to 21/10/00; full list of members (9 pages)
27 October 2000	Return made up to 21/10/00; full list of members (9 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 November 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
30 October 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
14 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
12 December 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Pettex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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