Petrocell Holdings Limited

Company Name	Petrocell Holdings Limited
Company Status	Active
Company Number	01190922
Category	Private Limited Company
Incorporation Date	18 November 1974(49 years, 5 months ago)
Previous Name	Petrol Services (Autocare Southern) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Jeremiah Bernard Dowling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(18 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ

Director Name	Ms Elaine Read
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 1993(18 years, 5 months after company formation)
Appointment Duration	31 years
Role	Financial Director
Country of Residence	England
Correspondence Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ

Secretary Name	Ms Elaine Read
Nationality	British
Status	Current
Appointed	06 November 1999(24 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ

Director Name	Mr John Timothy Dowling
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 June 2009(34 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ

Director Name	Mr Patrick Ronald Dowling
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(36 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Garage Director
Country of Residence	England
Correspondence Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ

Director Name	Mrs Elizabeth Dawson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(42 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ

Director Name	Mr Thomas Andrew Dowling
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(43 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ

Secretary Name	Nuala Veronica Theresa Dowling
Nationality	Irish
Status	Resigned
Appointed	15 March 1993(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 November 1999)
Role	Company Director
Correspondence Address	26 West Park Mottingham London SE9 4RQ

Director Name	Nuala Veronica Theresa Dowling
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 1993(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 November 1999)
Role	Company Director
Correspondence Address	26 West Park Mottingham London SE9 4RQ

Director Name	Patrick Joseph O Connor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 1993(18 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2002)
Role	General Manager
Correspondence Address	60 Olivers Hill New Ash Green Dartford Kent DA3 8RF

Director Name	Alan Spackman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(18 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 21 November 2017)
Role	Operations Manager
Correspondence Address	58 Sevenacres New Ash Green Dartford Kent DA3 8RW

Contact

Telephone	020 86554444
Telephone region	London

Location

Registered Address	274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Financials

Year	2013
Turnover	£34,035,037
Gross Profit	£4,782,356
Net Worth	£6,521,267
Cash	£2,625,025
Current Liabilities	£3,467,278

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

29 September 1994	Delivered on: 6 October 1994 Satisfied on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 franklin road penge l/b of bromley title no SGL9307 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 September 1994	Delivered on: 6 October 1994 Satisfied on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burycross garage privett road alverstoke hampshire title no HP345268 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 January 1994	Delivered on: 4 February 1994 Satisfied on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burycross garage privett road alverstoke hampshire t/no HP345268 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 November 1993	Delivered on: 11 November 1993 Satisfied on: 18 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a churchside service station franklin road penge london t/n SGL9307 and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1993	Delivered on: 11 November 1993 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-3 old hinkley road nuneaton warwickshire t/n WK128863 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1993	Delivered on: 11 November 1993 Satisfied on: 18 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mill hill garage edenbridge kent t/n K194308 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1993	Delivered on: 4 November 1993 Satisfied on: 15 March 2003 Persons entitled: Shell UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Mill hill garage mill hill edenbridge kent & fixtures & additions. Fully Satisfied
5 June 1992	Delivered on: 12 June 1992 Satisfied on: 22 May 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£20253.60 under the terms of the agreement (see form 395). Particulars: All right title and interest in and all sums payable under the insurance. Fully Satisfied
15 September 1997	Delivered on: 16 September 1997 Satisfied on: 22 August 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£16,795.80 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over the goods being;- 2 x quad pumps, 1 x caravel CBC 400 single door refriderator, 1 x caravel cmd 130 multi deck display refridgerator, 1 x caravel cnf 355 glass door auto defrost freezer, 1 x perimeter wall shelving, 1 x window shelving, 2 x gondolas and 1 x coffee machine. See the mortgage charge document for full details. Fully Satisfied
24 March 1997	Delivered on: 10 April 1997 Satisfied on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10/40 belmont road erith kent and the proceeds of sale thereof &. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 March 1997	Delivered on: 10 April 1997 Satisfied on: 24 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hayesford service station 40 letchworth drive bromley kent t/no SGL552010 and the proceeds of sale thereof &. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 November 1996	Delivered on: 28 November 1996 Satisfied on: 3 May 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£37,204.80 due or to become due from the company to the chargee. Particulars: 1 x preseident 4000 whell balancer,1 x monty 1200 tyre changer 1 ohase,1 x prestige plus upgrade 8 user and various other items please see form 395 for full details. Fully Satisfied
1 November 1996	Delivered on: 6 November 1996 Satisfied on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a erme valley garage western road ivybridge devon and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 October 1995	Delivered on: 19 October 1995 Satisfied on: 21 March 2003 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: The product debt as defined in the legal charge and all monies due or to become due from the company to the chargee. Particulars: F/H land k/a 1-3 old hinkley road nuneaton warwickshire t/no WK128863 with the goodwill of the business. Fully Satisfied
19 September 1994	Delivered on: 6 October 1994 Satisfied on: 12 February 2008 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
29 September 1994	Delivered on: 6 October 1994 Satisfied on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mill hill garage mill hill edenbridge kent title no K194308 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 May 1987	Delivered on: 27 May 1987 Satisfied on: 6 February 2008 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: 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
16 August 2016	Delivered on: 16 August 2016 Persons entitled: Certas Energy UK Limited Classification: A registered charge Particulars: Winslow self service high street winslow MK18 3DR title numbers BM337126 and BM395645. Outstanding
16 December 2015	Delivered on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Wheelways self service station belmont road erith t/no SGL11327. Outstanding
16 December 2015	Delivered on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Hayesford service station 40 letchworth drive bromley t/no SGL552010. Outstanding
16 December 2015	Delivered on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the east side of church lane oxted k/a 46 church lane t/no SY500682. Outstanding
16 December 2015	Delivered on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Mill hill garage mill hill edenbridge t/no K854694. Outstanding
29 August 2014	Delivered on: 8 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 December 2013	Delivered on: 19 December 2013 Persons entitled: Harvest Energy Limited Classification: A registered charge Particulars: All that freehold land and buildings known as oakford service station, 8-12 oakford, kingsteignton, newton abbot TQ12 3EG and registered at the land registry with title number DN74880. Outstanding
12 June 2013	Delivered on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Lady lane garage lady lane hadleigh ipswich t/no. SK342129. Notification of addition to or amendment of charge. Outstanding
27 September 2011	Delivered on: 1 October 2011 Persons entitled: Harvest Energy Limited Classification: Legal mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the land and buildings k/a tram road filling station tram road folkestone t/no. K910505 by way of fixed charge all rights in any policies of insurance the proceeds of any claims the rent and the benefit of all contacts see image for full details. Outstanding
27 September 2011	Delivered on: 1 October 2011 Persons entitled: Harvest Energy Limited Classification: Legal mortgage 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: Property being all the land and buildings k/a tile hill service station 719 tile hill lane tile hill coventry t/n WM616559, all its rights in any policies of insurance and the benefit of all contracts, guarantees, appointments, warranties and other documents see image for full details. Outstanding
20 March 2008	Delivered on: 27 March 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge 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: F/H land on the south side of wolseley bridge, stafford t/nos. SF298800, SF467233, SF520423, SF441677 and all buildings, erections, fixtures and fittings, fixed plant and machinery and any insurance and any proceeds of sale. Outstanding
31 January 2008	Delivered on: 7 February 2008 Persons entitled: Jeremiah Bernard Dowling Timothy Dowling Christopher John Bell All as Trustees of the Jbddowling Pension Scheme Classification: Legal charge Secured details: Â£500,000.00 due or to become due. Particulars: Sidmouth self-serve station woolbrook road sidmouth devon. Outstanding
16 September 2003	Delivered on: 27 September 2003 Persons entitled: Bp Oil UK Limited Classification: Legal charge 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 f/h premises known as mill hill garage, edenbridge, kent t/no K194308 together with all fixtures and fittings not being chattels, all rental income present or future and the proceeds of any sale, lease or other disposition of the premises, all rights and claims of the chargor against all leases, subleases, licensees or occupiers; all the goodwill of the business; the full benefit of all contracts entered into by or with the chargor and all book debts and other debts of the chargor as are now or from time to time owing to the chargor.. See the mortgage charge document for full details. Outstanding

Filing History

10 January 2024	Full accounts made up to 30 April 2023 (33 pages)
9 November 2023	Satisfaction of charge 011909220023 in full (4 pages)
9 November 2023	Satisfaction of charge 011909220027 in full (4 pages)
9 November 2023	Satisfaction of charge 011909220028 in full (4 pages)
9 November 2023	Satisfaction of charge 011909220024 in full (4 pages)
9 November 2023	Satisfaction of charge 011909220029 in full (4 pages)
9 November 2023	Satisfaction of charge 011909220030 in full (4 pages)
9 November 2023	Satisfaction of charge 011909220026 in full (4 pages)
27 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 April 2022 (33 pages)
25 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
25 March 2022	Director's details changed for Mrs Elizabeth Dawson on 25 March 2022 (2 pages)
13 January 2022	Full accounts made up to 30 April 2021 (31 pages)
20 May 2021	Statement of capital on 30 August 2018 GBP 109,525 Cancellation of treasury shares. Treasury capital: GBP 0 on 30 August 2018 (8 pages)
17 May 2021	Cancellation of shares. Statement of capital on 30 August 2018 GBP 109,515 ANNOTATION Clarification This form is a second filing of the SH06 registered on 17/05/2021. (10 pages)
25 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 30 April 2020 (29 pages)
27 August 2020	Director's details changed for Mr John Timothy Dowling on 26 August 2020 (2 pages)
20 March 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
20 March 2020	Cessation of Jeremiah Bernard Dowling as a person with significant control on 30 August 2018 (1 page)
20 March 2020	Notification of Tribrosis Limited as a person with significant control on 30 April 2019 (2 pages)
20 March 2020	Notification of Nedegib Limited as a person with significant control on 30 August 2018 (2 pages)
20 March 2020	Cessation of Nedegib Limited as a person with significant control on 30 April 2019 (1 page)
7 November 2019	Full accounts made up to 30 April 2019 (32 pages)
22 March 2019	Confirmation statement made on 15 March 2019 with updates (6 pages)
9 January 2019	Full accounts made up to 30 April 2018 (32 pages)
22 October 2018	Cancellation of shares. Statement of capital on 30 August 2018 GBP 109,515 (7 pages)
22 October 2018	Purchase of own shares. (3 pages)
22 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 11,057 (3 pages)
22 October 2018	Cancellation of shares. Statement of capital on 30 August 2018 GBP 109,515 ANNOTATION Clarification a second filed SH06 was registered on 17/05/202021. (7 pages)
2 October 2018	Director's details changed for John Timothy Dowling on 23 August 2018 (2 pages)
2 October 2018	Director's details changed for Mr Patrick Ronald Dowling on 23 August 2018 (2 pages)
2 October 2018	Secretary's details changed for Elaine Read on 23 August 2018 (1 page)
2 October 2018	Director's details changed for Elaine Read on 23 August 2018 (2 pages)
2 October 2018	Change of details for Mr Jeremiah Bernard Dowling as a person with significant control on 23 August 2018 (2 pages)
2 October 2018	Director's details changed for Mr Jeremiah Bernard Dowling on 23 August 2018 (2 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with updates (6 pages)
26 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 5,072 (3 pages)
3 January 2018	Appointment of Mr Thomas Andrew Dowling as a director on 28 November 2017 (2 pages)
11 December 2017	Change of share class name or designation (2 pages)
11 December 2017	Termination of appointment of Alan Spackman as a director on 21 November 2017 (2 pages)
11 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 December 2017	Appointment of Elizabeth Dawson as a director on 25 September 2017 (3 pages)
30 October 2017	Full accounts made up to 30 April 2017 (31 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 109,515 (9 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 April 2017	Statement of capital on 1 August 2016 GBP 216,268 (8 pages)
29 April 2017	Statement of capital on 6 October 2016 GBP 110,582 (8 pages)
29 April 2017	Statement of capital on 28 January 2016 GBP 321,268 (8 pages)
7 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
15 November 2016	Group of companies' accounts made up to 30 April 2016 (40 pages)
16 August 2016	Registration of charge 011909220030, created on 16 August 2016 (15 pages)
4 July 2016	Director's details changed for Mr Jeremiah Bernard Dowling on 4 July 2016 (2 pages)
9 June 2016	Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA (1 page)
9 June 2016	Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA (1 page)
3 June 2016	Satisfaction of charge 011909220025 in full (1 page)
3 June 2016	Satisfaction of charge 20 in full (1 page)
3 June 2016	Satisfaction of charge 20 in full (1 page)
3 June 2016	Satisfaction of charge 011909220025 in full (1 page)
16 April 2016	Satisfaction of charge 21 in full (6 pages)
16 April 2016	Satisfaction of charge 18 in full (4 pages)
16 April 2016	Satisfaction of charge 18 in full (4 pages)
16 April 2016	Satisfaction of charge 19 in full (4 pages)
16 April 2016	Satisfaction of charge 21 in full (6 pages)
16 April 2016	Satisfaction of charge 19 in full (4 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 471,268 (11 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 471,268 (11 pages)
22 December 2015	Registration of charge 011909220029, created on 16 December 2015 (9 pages)
22 December 2015	Registration of charge 011909220026, created on 16 December 2015 (9 pages)
22 December 2015	Registration of charge 011909220026, created on 16 December 2015 (9 pages)
22 December 2015	Registration of charge 011909220028, created on 16 December 2015 (9 pages)
22 December 2015	Registration of charge 011909220027, created on 16 December 2015 (9 pages)
22 December 2015	Registration of charge 011909220029, created on 16 December 2015 (9 pages)
22 December 2015	Registration of charge 011909220028, created on 16 December 2015 (9 pages)
22 December 2015	Registration of charge 011909220027, created on 16 December 2015 (9 pages)
19 December 2015	Full accounts made up to 30 April 2015 (26 pages)
19 December 2015	Full accounts made up to 30 April 2015 (26 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 471,268 (12 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 471,268 (12 pages)
13 November 2014	Full accounts made up to 30 April 2014 (27 pages)
13 November 2014	Full accounts made up to 30 April 2014 (27 pages)
8 September 2014	Registration of charge 011909220025, created on 29 August 2014 (12 pages)
8 September 2014	Registration of charge 011909220025, created on 29 August 2014 (12 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 471,268 (8 pages)
16 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
16 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 471,268 (8 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders (10 pages)
24 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders (10 pages)
11 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 471,258 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 471,258 (4 pages)
19 December 2013	Registration of charge 011909220024 (70 pages)
19 December 2013	Registration of charge 011909220024 (70 pages)
30 October 2013	Statement of capital on 2 April 2013 GBP 466,834 (5 pages)
30 October 2013	Statement of capital on 2 April 2013 GBP 466,834 (5 pages)
30 October 2013	Statement of capital on 2 April 2013 GBP 466,834 (5 pages)
3 October 2013	Full accounts made up to 30 April 2013 (25 pages)
3 October 2013	Full accounts made up to 30 April 2013 (25 pages)
18 June 2013	Registration of charge 011909220023 (10 pages)
18 June 2013	Registration of charge 011909220023 (10 pages)
18 April 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 494,045 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 494,045 (4 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (10 pages)
2 November 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
2 November 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
23 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
23 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
25 January 2012	Statement of capital on 13 October 2011 GBP 489,623 (5 pages)
25 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 491,834 (4 pages)
25 January 2012	Statement of capital on 13 October 2011 GBP 489,623 (5 pages)
25 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 491,834 (4 pages)
18 November 2011	Appointment of Mr Patrick Ronald Dowling as a director (2 pages)
18 November 2011	Appointment of Mr Patrick Ronald Dowling as a director (2 pages)
21 October 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
21 October 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
19 August 2011	Statement of capital on 13 June 2011 GBP 569,623 (5 pages)
19 August 2011	Statement of capital on 13 June 2011 GBP 569,623 (5 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
18 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
18 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
16 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 103,937 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 103,937 (4 pages)
5 August 2010	Resolutions RES13 ‐ Sec 569 ca 2006 30/04/2010 (25 pages)
5 August 2010	Resolutions RES13 ‐ Sec 569 ca 2006 30/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 July 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 585,315.00 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 585,315.00 (4 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (13 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (13 pages)
21 November 2009	Full accounts made up to 30 April 2009 (22 pages)
21 November 2009	Full accounts made up to 30 April 2009 (22 pages)
2 July 2009	Director appointed john timothy dowling (2 pages)
2 July 2009	Director appointed john timothy dowling (2 pages)
12 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2009	Ad 06/05/09\gbp si 2211@1=2211\gbp ic 99515/101726\ (2 pages)
12 May 2009	Ad 06/05/09\gbp si 2211@1=2211\gbp ic 99515/101726\ (2 pages)
1 April 2009	Return made up to 15/03/09; no change of members (5 pages)
1 April 2009	Return made up to 15/03/09; no change of members (5 pages)
7 February 2009	Accounts for a medium company made up to 30 April 2008 (22 pages)
7 February 2009	Accounts for a medium company made up to 30 April 2008 (22 pages)
6 June 2008	Return made up to 15/03/08; no change of members (5 pages)
6 June 2008	Return made up to 15/03/08; no change of members (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Particulars of mortgage/charge (4 pages)
7 February 2008	Particulars of mortgage/charge (4 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2007	Full accounts made up to 30 April 2007 (22 pages)
30 December 2007	Full accounts made up to 30 April 2007 (22 pages)
6 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
6 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 May 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2007	Â£ ic 249515/99515 28/02/07 Â£ sr 150000@1=150000 (1 page)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Â£ ic 249515/99515 28/02/07 Â£ sr 150000@1=150000 (1 page)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Â£ ic 299515/249515 25/01/07 Â£ sr 50000@1=50000 (2 pages)
6 March 2007	Â£ ic 299515/249515 25/01/07 Â£ sr 50000@1=50000 (2 pages)
19 February 2007	Full accounts made up to 30 April 2006 (21 pages)
19 February 2007	Full accounts made up to 30 April 2006 (21 pages)
12 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2005	Full accounts made up to 30 April 2005 (21 pages)
22 December 2005	Full accounts made up to 30 April 2005 (21 pages)
22 April 2005	Return made up to 15/03/05; full list of members (8 pages)
22 April 2005	Return made up to 15/03/05; full list of members (8 pages)
10 January 2005	Full accounts made up to 30 April 2004 (23 pages)
10 January 2005	Full accounts made up to 30 April 2004 (23 pages)
17 March 2004	Return made up to 15/03/04; full list of members (8 pages)
17 March 2004	Return made up to 15/03/04; full list of members (8 pages)
6 January 2004	Group of companies' accounts made up to 30 April 2003 (30 pages)
6 January 2004	Group of companies' accounts made up to 30 April 2003 (30 pages)
9 December 2003	Auditor's resignation (1 page)
9 December 2003	Auditor's resignation (1 page)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Return made up to 15/03/03; full list of members (8 pages)
31 March 2003	Return made up to 15/03/03; full list of members (8 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Group of companies' accounts made up to 30 April 2002 (27 pages)
31 December 2002	Group of companies' accounts made up to 30 April 2002 (27 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 22 franklin road penge london SE20 8HW (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 22 franklin road penge london SE20 8HW (1 page)
11 June 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 April 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
3 April 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
18 May 2001	Return made up to 15/03/01; full list of members (7 pages)
18 May 2001	Return made up to 15/03/01; full list of members (7 pages)
7 February 2001	Conve 30/03/00 (1 page)
7 February 2001	Ad 30/03/00--------- Â£ si 200000@1=200000 Â£ ic 99515/299515 (3 pages)
7 February 2001	Conve 30/03/00 (1 page)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
7 February 2001	Ad 30/03/00--------- Â£ si 200000@1=200000 Â£ ic 99515/299515 (3 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
20 October 2000	Full group accounts made up to 30 April 2000 (22 pages)
20 October 2000	Full group accounts made up to 30 April 2000 (22 pages)
15 June 2000	Return made up to 15/03/00; full list of members (7 pages)
15 June 2000	Return made up to 15/03/00; full list of members (7 pages)
15 June 2000	Secretary's particulars changed (1 page)
15 June 2000	Secretary's particulars changed (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Location of register of members (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Location of register of members (1 page)
23 February 2000	Full group accounts made up to 30 April 1999 (23 pages)
23 February 2000	Full group accounts made up to 30 April 1999 (23 pages)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
18 March 1999	Return made up to 15/03/99; full list of members (8 pages)
18 March 1999	Return made up to 15/03/99; full list of members (8 pages)
26 February 1999	Full group accounts made up to 30 April 1998 (24 pages)
26 February 1999	Full group accounts made up to 30 April 1998 (24 pages)
25 March 1998	Location of register of members (1 page)
25 March 1998	Return made up to 15/03/98; no change of members (7 pages)
25 March 1998	Location of register of members (1 page)
25 March 1998	Return made up to 15/03/98; no change of members (7 pages)
2 March 1998	Full group accounts made up to 30 April 1997 (25 pages)
2 March 1998	Full group accounts made up to 30 April 1997 (25 pages)
21 April 1997	Return made up to 15/03/97; no change of members (6 pages)
21 April 1997	Return made up to 15/03/97; no change of members (6 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Full group accounts made up to 30 April 1996 (22 pages)
11 February 1997	Full group accounts made up to 30 April 1996 (22 pages)
28 November 1996	Particulars of mortgage/charge (5 pages)
28 November 1996	Particulars of mortgage/charge (5 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Return made up to 15/03/96; full list of members (8 pages)
22 March 1996	Return made up to 15/03/96; full list of members (8 pages)
30 November 1995	Full group accounts made up to 30 April 1995 (23 pages)
30 November 1995	Full group accounts made up to 30 April 1995 (23 pages)
21 March 1995	Return made up to 15/03/95; no change of members (6 pages)
21 March 1995	Return made up to 15/03/95; no change of members (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1992	Ad 30/04/92--------- Â£ si 99500@1=99500 Â£ ic 15/99515 (2 pages)
11 May 1992	Ad 30/04/92--------- Â£ si 99500@1=99500 Â£ ic 15/99515 (2 pages)
11 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 April 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 March 1987	Group of companies' accounts made up to 30 April 1986 (16 pages)
5 March 1987	Group of companies' accounts made up to 30 April 1986 (16 pages)
24 January 1984	Accounts made up to 30 April 1982 (11 pages)
24 January 1984	Accounts made up to 30 April 1982 (11 pages)
5 September 1977	Company name changed\certificate issued on 05/09/77 (2 pages)
5 September 1977	Company name changed\certificate issued on 05/09/77 (2 pages)
18 November 1974	Certificate of incorporation (1 page)
18 November 1974	Certificate of incorporation (1 page)

Petrocell Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London