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Dato Capital United Kingdom

Petrarch Claddings LTD

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Reports

Full Company ReportPETRARCH CLADDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Total assets£18,100 0%

Details

Company type Private Limited Company, Active
Company Number 00282240
Record last updated Saturday, April 13, 2019 1:53:34 AM UTC
Official Address 1 Seebeck House Place Knowlhill Loughton Park
There are 453 companies registered at this street
Locality Loughton Park
Region Milton Keynes, England
Postal Code MK58FR
Sector Manufacture of other non-metallic mineral products n.e.c.

Charts

Visits

PETRARCH CLADDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52014-72022-122024-82024-92025-50123

Directors

Document Type Publication date Download link
Registry Mar 31, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 27, 2013 Statement of satisfaction of a charge / full / charge no 1 2822... Statement of satisfaction of a charge / full / charge no 1 2822...
Registry Dec 18, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 17, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2012 Annual return 2822... Annual return 2822...
Financials May 24, 2012 Annual accounts Annual accounts
Financials Aug 4, 2011 Annual accounts 2822... Annual accounts 2822...
Registry Jun 23, 2011 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 2822... Change of particulars for director 2822...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jan 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 29, 2007 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry Jul 10, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2006 Register of members Register of members
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Jun 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2004 Change of accounting reference date Change of accounting reference date
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2004 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Annual return Annual return
Registry Aug 13, 2002 Annual return 2822... Annual return 2822...
Financials May 20, 2002 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Registry Jul 7, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 7, 2001 Appointment of a director Appointment of a director
Registry Jul 7, 2001 Appointment of a director 2822... Appointment of a director 2822...
Registry Jun 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2822... Declaration of satisfaction in full or in part of a mortgage or charge 2822...
Financials May 31, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2000 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Resignation of a director Resignation of a director
Registry Oct 28, 1999 Annual return Annual return
Registry Aug 31, 1999 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Sep 3, 1998 Annual return Annual return
Financials May 12, 1998 Annual accounts Annual accounts
Registry Mar 20, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 3, 1997 Annual return Annual return
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 25, 1996 Annual return Annual return
Registry Apr 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1996 Director resigned, new director appointed 2822... Director resigned, new director appointed 2822...
Registry Apr 1, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Feb 15, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Resignation of a woman Resignation of a woman
Registry Sep 19, 1995 Annual return Annual return
Financials Dec 23, 1994 Annual accounts Annual accounts
Registry Sep 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1994 Director's particulars changed Director's particulars changed
Registry Sep 27, 1994 Annual return Annual return
Registry Jul 15, 1994 Alter mem and arts Alter mem and arts
Registry Feb 19, 1994 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Feb 18, 1994 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 14, 1993 Annual return Annual return
Registry Sep 14, 1993 Director's particulars changed Director's particulars changed
Financials Sep 9, 1993 Annual accounts Annual accounts
Registry Aug 28, 1993 Appointment of a woman Appointment of a woman
Registry May 12, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 20, 1993 Annual accounts Annual accounts
Registry Oct 1, 1992 Annual return Annual return

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