Petchey Industrial Holdings Limited

Company Name	Petchey Industrial Holdings Limited
Company Status	Active
Company Number	04229526
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Previous Names	Ever 1573 Limited and Save Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon McClure
Nationality	British
Status	Current
Appointed	29 April 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	01 May 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr James Newland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Robert Douglas Allan McArthur
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Asset Manager
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	The White House 71 Front Street Sowerby Thirsk North Yorkshire YO7 1JP

Director Name	Mr Ronald Charles Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Director Name	Mr John Wilfrid Murgatroyd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 2001(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Secretary Name	Mr Ronald Charles Mills
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Secretary Name	Mr John Wilfrid Murgatroyd
Nationality	English
Status	Resigned
Appointed	11 January 2002(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Mr James Newland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Exchange House 13-14 Clementscourt Clements Lane Ilford Essex IG1 2QY

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Telephone	020 82528000
Telephone region	London

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Petchey Industrial Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,316,000
Gross Profit	£2,269,762
Net Worth	£2,642,321
Cash	£576,341
Current Liabilities	£13,340,426

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

8 February 2019	Delivered on: 12 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
20 September 2013	Delivered on: 26 September 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Units 1 and 2 bellbrook business park uckfield east sussex t/n ESX171189. Land and buildings on the west side of tonbridge road harold hill romford essex t/n EGL403969. Industrial unit 5 fenton way southfields business park basildon essex t/n EX648214. 110-112 moden road mitcham london t/n SGL312732, SGL251539, SY208930, SY140767. For further properties see form MR01. Notification of addition to or amendment of charge. Outstanding
20 September 2013	Delivered on: 26 September 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 January 2006	Delivered on: 28 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 22/06/06 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The swan inn 62 lochinvar road cumbernauld t/no DMB12429. Outstanding
9 January 2006	Delivered on: 27 January 2006 Satisfied on: 6 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H abinger arms, abinger hammer, being the abinger arms public house, dorking road, abinger hammer t/no SY648908; f/h angel, woodbridge, being angel pubhouse, 2 theatre street, woodbridge t/no SK130756; f/h ark inn, winsford, being the ark, market place, winsford t/no CH445012, for details of further properties charged please refer to form 395, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 27 January 2006 Satisfied on: 6 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of financial instruments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the agreement being dated: 17 december 2005; description: business sale agreement; parties: punch taverns (pge) limited, the company and save retail limited. Fully Satisfied

Filing History

8 January 2024	Registration of charge 042295260007, created on 3 January 2024 (22 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
8 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
29 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
30 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 May 2020	Appointment of Mr Robert Douglas Allan Mcarthur as a director on 1 May 2020 (2 pages)
13 January 2020	Memorandum and Articles of Association (9 pages)
3 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
12 February 2019	Registration of charge 042295260006, created on 8 February 2019 (31 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
24 March 2017	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clementscourt Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clementscourt Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
13 November 2015	Full accounts made up to 31 December 2014 (20 pages)
13 November 2015	Full accounts made up to 31 December 2014 (20 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
6 June 2015	Full accounts made up to 31 December 2013 (15 pages)
6 June 2015	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
21 October 2013	Appointment of Mr James Newland as a director (2 pages)
21 October 2013	Appointment of Mr James Newland as a director (2 pages)
17 October 2013	Termination of appointment of James Newland as a director (1 page)
17 October 2013	Termination of appointment of James Newland as a director (1 page)
4 October 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
4 October 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
26 September 2013	Registration of charge 042295260005 (30 pages)
26 September 2013	Registration of charge 042295260004 (41 pages)
26 September 2013	Registration of charge 042295260004 (41 pages)
26 September 2013	Registration of charge 042295260005 (30 pages)
24 September 2013	Accounts made up to 31 December 2012 (17 pages)
24 September 2013	Accounts made up to 31 December 2012 (17 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
17 September 2013	Appointment of Mr James Newland as a director (2 pages)
17 September 2013	Appointment of Mr James Newland as a director (2 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
23 May 2013	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
23 May 2013	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
19 April 2013	Company name changed save investments LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 (2 pages)
19 April 2013	Change of name notice (1 page)
19 April 2013	Company name changed save investments LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18 (2 pages)
19 April 2013	Change of name notice (1 page)
1 October 2012	Accounts made up to 31 December 2011 (15 pages)
1 October 2012	Accounts made up to 31 December 2011 (15 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts made up to 31 December 2010 (15 pages)
3 October 2011	Accounts made up to 31 December 2010 (15 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
1 October 2010	Accounts made up to 31 December 2009 (15 pages)
1 October 2010	Accounts made up to 31 December 2009 (15 pages)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
21 September 2010	Secretary's details changed for Mr Simon Mcclure on 21 September 2010 (1 page)
6 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
11 June 2009	Return made up to 06/06/09; full list of members (3 pages)
11 June 2009	Return made up to 06/06/09; full list of members (3 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
10 June 2008	Return made up to 06/06/08; full list of members (3 pages)
10 June 2008	Return made up to 06/06/08; full list of members (3 pages)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Secretary's particulars changed (1 page)
31 October 2007	Accounts made up to 31 December 2006 (22 pages)
31 October 2007	Accounts made up to 31 December 2006 (22 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (5 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (5 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: exchange house 13-14 clements court clements lane ilford essex IG1 2QYX (1 page)
6 November 2006	Registered office changed on 06/11/06 from: exchange house 13-14 clements court clements lane ilford essex IG1 2QYX (1 page)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
28 June 2006	Particulars of mortgage/charge (5 pages)
28 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
27 January 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Particulars of mortgage/charge (14 pages)
27 January 2006	Particulars of mortgage/charge (14 pages)
15 June 2005	Return made up to 06/06/05; full list of members (7 pages)
15 June 2005	Return made up to 06/06/05; full list of members (7 pages)
6 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
6 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (6 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (6 pages)
11 May 2005	Secretary resigned (1 page)
8 June 2004	Return made up to 06/06/04; full list of members (7 pages)
8 June 2004	Return made up to 06/06/04; full list of members (7 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
6 November 2003	Registered office changed on 06/11/03 from: walton lodge walton street aylesbury buckinghamshire HP21 7QY (1 page)
6 November 2003	Registered office changed on 06/11/03 from: walton lodge walton street aylesbury buckinghamshire HP21 7QY (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
8 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
8 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
9 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 June 2002	Return made up to 06/06/02; full list of members (7 pages)
21 June 2002	Return made up to 06/06/02; full list of members (7 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
11 January 2002	Company name changed ever 1573 LIMITED\certificate issued on 11/01/02 (3 pages)
11 January 2002	Company name changed ever 1573 LIMITED\certificate issued on 11/01/02 (3 pages)
14 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 December 2001	New director appointed (6 pages)
14 December 2001	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 901/1000 (4 pages)
14 December 2001	New director appointed (6 pages)
14 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 December 2001	Ad 21/11/01--------- Â£ si 99@1=99 Â£ ic 901/1000 (4 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2001	Registered office changed on 11/12/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2001	Registered office changed on 11/12/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
11 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2001	Ad 03/12/01--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
11 December 2001	Ad 03/12/01--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
11 December 2001	Director resigned (1 page)
6 June 2001	Incorporation (32 pages)
6 June 2001	Incorporation (32 pages)

Petchey Industrial Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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