PETRARCH CLADDINGS LIMITED

Company Name
PETRARCH CLADDINGS LIMITED

Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in MK5

Company Number		00282240
Company ID Number		00282240
Date formed		1933-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts

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Companies with same name PETRARCH CLADDINGS LIMITED

The following companies were found which have the same name as PETRARCH CLADDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PETRARCH CLADDINGS INCORPORATED	New Jersey	Unknown

Company Officers of PETRARCH CLADDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
EMW SECRETARIES LIMITED	Company Secretary	2013-12-17
JOHN CALCUTT COWLEY	Director	2013-12-17
IAN ZANT-BOER	Director	2017-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN AUSTIN ROSS	Company Secretary	2004-06-30	2013-12-17
MICHAEL PATRICK BARTON	Director	2001-05-17	2013-12-17
MARK WALTER GOETZ	Director	1992-08-28	2013-12-17
STEVEN AUSTIN ROSS	Director	2001-05-17	2013-12-17
ROGER JAMES HEYES	Director	1992-08-28	2007-07-04
PATRICIA ANN STEVENS	Company Secretary	1994-02-19	2004-06-30
PATRICIA ANN STEVENS	Director	1996-04-01	2004-06-30
NIGEL RAYMOND MERRICK	Director	1996-04-01	1999-08-31
SYLVIA CONWAY	Director	1993-08-28	1995-12-22
BRIAN GLYN CONWAY	Company Secretary	1992-08-28	1994-02-18
BRIAN GLYN CONWAY	Director	1992-08-28	1994-02-18

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EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	CEP SOLUTIONS LIMITED	Company Secretary	2013-12-17	CURRENT	2004-08-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	XERXES MANAGEMENT SERVICES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-06-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP CEILINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL FACADES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL PANELS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	EBURY PARTNERS FINANCE LTD	Company Secretary	2013-12-16	CURRENT	2013-12-16	Active
EMW SECRETARIES LIMITED	OMNIS EXTERIORS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP BUILDING PRODUCTS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	AUTOGRAPH HOMES LIMITED	Company Secretary	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
EMW SECRETARIES LIMITED	CHARLES NOVACROFT DIRECT LIMITED	Company Secretary	2013-09-30	CURRENT	1998-07-21	Active
EMW SECRETARIES LIMITED	CHANCERY INVESTMENT PARTNERS LIMITED	Company Secretary	2013-09-11	CURRENT	2013-09-11	Active
EMW SECRETARIES LIMITED	SPLASH WORLDWIDE LIMITED	Company Secretary	2013-08-01	CURRENT	2004-05-19	Active
EMW SECRETARIES LIMITED	SPECIALIST LOCUM NETWORK LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
EMW SECRETARIES LIMITED	OMNIS INDUSTRIES LTD	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	VISKU CONSULTING LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
EMW SECRETARIES LIMITED	SEEBECK 86 LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Dissolved 2015-06-02
EMW SECRETARIES LIMITED	AFFARI SOLUTIONS LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-03
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (NOMINEE) LIMITED	Company Secretary	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2012) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2012 LIMITED	Company Secretary	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2012-09-07	CURRENT	2012-09-07	Dissolved 2016-12-20
EMW SECRETARIES LIMITED	NORWICH (NSD) LIMITED	Company Secretary	2012-09-03	CURRENT	2012-09-03	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	SBP DORMANT 5 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SBP DORMANT 4 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	XERXES EQUITY LIMITED	Company Secretary	2012-08-16	CURRENT	2011-11-18	Liquidation
EMW SECRETARIES LIMITED	SYSTEM BUILDING PRODUCTS LIMITED	Company Secretary	2012-08-13	CURRENT	2012-08-13	Active
EMW SECRETARIES LIMITED	SBP DORMANT 3 LIMITED	Company Secretary	2012-08-09	CURRENT	2012-08-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	LIPCO ENGINEERING (NORTHERN) LIMITED	Company Secretary	2012-07-27	CURRENT	1943-07-24	Liquidation
EMW SECRETARIES LIMITED	COGNITA UK BRAZIL HOLDINGS LIMITED	Company Secretary	2012-06-12	CURRENT	2012-06-12	Active
EMW SECRETARIES LIMITED	BEACON BINGO ONLINE LIMITED	Company Secretary	2012-04-30	CURRENT	2012-02-17	Dissolved 2015-03-04
EMW SECRETARIES LIMITED	NOVUS LENDING LIMITED	Company Secretary	2012-04-17	CURRENT	2012-04-17	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL HOLDINGS LIMITED	Company Secretary	2012-02-20	CURRENT	2012-02-20	Active
EMW SECRETARIES LIMITED	SUTTON (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-20
EMW SECRETARIES LIMITED	GUILDFORD (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HIGH WYCOMBE (NSD) LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	VISKU SOLUTIONS LIMITED	Company Secretary	2011-07-28	CURRENT	2011-07-28	Active
EMW SECRETARIES LIMITED	HOTBED CAMBERLEY PI LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Liquidation
EMW SECRETARIES LIMITED	WE ARE: DANCE LIMITED	Company Secretary	2011-04-27	CURRENT	2011-04-27	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	ABG PROJECTS & SERVICES LIMITED	Company Secretary	2011-04-15	CURRENT	2003-10-21	Active
EMW SECRETARIES LIMITED	CST UK LIMITED	Company Secretary	2011-03-29	CURRENT	2008-02-13	Liquidation
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS LIMITED	Company Secretary	2011-03-28	CURRENT	2002-10-01	Active
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS GROUP LIMITED	Company Secretary	2011-03-28	CURRENT	2008-02-18	Active
EMW SECRETARIES LIMITED	CLASSIC LEISURE (NORTHERN) LIMITED	Company Secretary	2011-03-04	CURRENT	1991-02-08	Active
EMW SECRETARIES LIMITED	CASHINO GAMING (E&J) LIMITED	Company Secretary	2011-03-04	CURRENT	1987-07-16	Active
EMW SECRETARIES LIMITED	MERKUR SLOTS UK LIMITED	Company Secretary	2011-03-04	CURRENT	1972-01-14	Active
EMW SECRETARIES LIMITED	B & S DEVELOPMENTS LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active
EMW SECRETARIES LIMITED	MEDOS LEISURE GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	2009-11-28	Dissolved 2015-03-10
EMW SECRETARIES LIMITED	LAKESIDE EIS 2 LIMITED	Company Secretary	2011-02-04	CURRENT	2009-04-01	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2011-01-27	CURRENT	2011-01-27	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED	Company Secretary	2011-01-26	CURRENT	2011-01-26	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	ABCT (REALISATIONS 2013) LIMITED	Company Secretary	2010-11-26	CURRENT	2010-02-19	Dissolved 2015-02-12
EMW SECRETARIES LIMITED	ATMOSPHERE BARS AND CLUBS LIMITED	Company Secretary	2010-11-09	CURRENT	2010-02-19	Dissolved 2017-04-25
EMW SECRETARIES LIMITED	LEPHIN WIND FARM LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	BURCOTE WIND 7 LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL INVESTMENTS LIMITED	Company Secretary	2010-10-28	CURRENT	2010-10-28	Active
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	UNITED LEISURE LIMITED	Company Secretary	2010-10-08	CURRENT	1970-02-04	Active
EMW SECRETARIES LIMITED	VIEWTONE TRADING GROUP LIMITED	Company Secretary	2010-10-06	CURRENT	2010-10-06	Active
EMW SECRETARIES LIMITED	EMW LEGAL SERVICES LIMITED	Company Secretary	2010-08-20	CURRENT	2010-08-20	Dissolved 2016-06-11
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GROUP LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
EMW SECRETARIES LIMITED	COGNITA UK MEXICO HOLDINGS LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
EMW SECRETARIES LIMITED	ABCEC (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCES (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
EMW SECRETARIES LIMITED	BASINGSTOKE (NSD) LIMITED	Company Secretary	2010-05-26	CURRENT	2010-05-26	Dissolved 2016-02-12
EMW SECRETARIES LIMITED	RIVA GAMING GROUP LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Dissolved 2015-03-03
EMW SECRETARIES LIMITED	THOMAS HOLDINGS LIMITED	Company Secretary	2010-05-18	CURRENT	1994-03-14	Active
EMW SECRETARIES LIMITED	MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED	Company Secretary	2010-05-18	CURRENT	1987-01-30	Active
EMW SECRETARIES LIMITED	MAYFAIR ACQUISITIONCO LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Liquidation
EMW SECRETARIES LIMITED	WHEATLEY SOFTWARE SOLUTIONS LIMITED	Company Secretary	2010-02-26	CURRENT	1997-07-25	Active
EMW SECRETARIES LIMITED	FGK CLINICAL RESEARCH LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
EMW SECRETARIES LIMITED	HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED	Company Secretary	2009-11-20	CURRENT	2009-09-24	Dissolved 2015-05-12
EMW SECRETARIES LIMITED	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 1) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 2) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2014-11-14
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2015-08-21
EMW SECRETARIES LIMITED	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
EMW SECRETARIES LIMITED	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP2) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP1) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	DAYLAY FOODS LIMITED	Company Secretary	2006-05-23	CURRENT	1999-06-18	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	GOLDENLAY LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	DELL FOODS (CHILLED PRODUCTS) LTD	Company Secretary	2006-05-23	CURRENT	1996-09-17	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
EMW SECRETARIES LIMITED	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP1) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
EMW SECRETARIES LIMITED	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	ST NICHOLAS PREPARATORY SCHOOL LIMITED	Company Secretary	2005-02-07	CURRENT	1998-08-26	Active
EMW SECRETARIES LIMITED	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
EMW SECRETARIES LIMITED	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
JOHN CALCUTT COWLEY	BAP HOLDINGS LIMITED	Director	2014-06-09	CURRENT	2007-08-02	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	BURGESS ARCHITECTURAL PRODUCTS LIMITED	Director	2014-06-09	CURRENT	1973-08-15	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	CEP CEILINGS LIMITED	Director	2013-12-17	CURRENT	1996-08-30	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	CEP CLADDINGS LIMITED	Director	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	CEP ARCHITECTURAL FACADES LIMITED	Director	2013-12-17	CURRENT	1996-08-30	Active
JOHN CALCUTT COWLEY	CEP ARCHITECTURAL PANELS LIMITED	Director	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	OMNIS EXTERIORS LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	CEP BUILDING PRODUCTS LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	BASTION EQUITY LIMITED	Director	2013-11-04	CURRENT	1980-03-07	Active
JOHN CALCUTT COWLEY	OMNIS INDUSTRIES LTD	Director	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	SBP DORMANT 5 LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	SBP DORMANT 4 LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
JOHN CALCUTT COWLEY	SYSTEM BUILDING PRODUCTS LIMITED	Director	2012-08-13	CURRENT	2012-08-13	Active
JOHN CALCUTT COWLEY	XERXES EQUITY LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Liquidation
IAN ZANT-BOER	GROWTHDECK LIMITED	Director	2018-04-01	CURRENT	2015-09-30	In Administration
IAN ZANT-BOER	SBP DORMANT 1 LIMITED	Director	2017-12-21	CURRENT	2017-06-30	Active - Proposal to Strike off
IAN ZANT-BOER	CEP REALITY LIMITED	Director	2017-12-21	CURRENT	2000-12-29	Active - Proposal to Strike off
IAN ZANT-BOER	CEP SOLUTIONS LIMITED	Director	2017-12-21	CURRENT	2004-08-02	Active - Proposal to Strike off
IAN ZANT-BOER	SBP DORMANT 3 LIMITED	Director	2017-12-21	CURRENT	2012-08-09	Active - Proposal to Strike off
IAN ZANT-BOER	BURGESS CEP LIMITED	Director	2017-12-21	CURRENT	2014-05-23	Active - Proposal to Strike off
IAN ZANT-BOER	XERXES MANAGEMENT SERVICES LIMITED	Director	2017-12-21	CURRENT	1996-06-25	Active - Proposal to Strike off
IAN ZANT-BOER	SBP DORMANT 5 LIMITED	Director	2017-12-21	CURRENT	2012-08-30	Active - Proposal to Strike off
IAN ZANT-BOER	OMNIS INDUSTRIES LTD	Director	2017-12-21	CURRENT	2013-05-07	Active - Proposal to Strike off
IAN ZANT-BOER	OMNIS EXTERIORS LIMITED	Director	2017-12-21	CURRENT	2013-12-05	Active - Proposal to Strike off
IAN ZANT-BOER	CEP CEILINGS LIMITED	Director	2017-12-21	CURRENT	1996-08-30	Active - Proposal to Strike off
IAN ZANT-BOER	CEP CLADDINGS LIMITED	Director	2017-12-21	CURRENT	2001-04-20	Active - Proposal to Strike off
IAN ZANT-BOER	BAP HOLDINGS LIMITED	Director	2017-12-21	CURRENT	2007-08-02	Active - Proposal to Strike off
IAN ZANT-BOER	CEP BUILDING PRODUCTS LIMITED	Director	2017-12-21	CURRENT	2013-12-05	Active - Proposal to Strike off
IAN ZANT-BOER	BASTION EQUITY LIMITED	Director	2017-12-21	CURRENT	1980-03-07	Active
IAN ZANT-BOER	BURGESS ARCHITECTURAL PRODUCTS LIMITED	Director	2017-12-21	CURRENT	1973-08-15	Active - Proposal to Strike off
IAN ZANT-BOER	CEP ARCHITECTURAL FACADES LIMITED	Director	2017-12-21	CURRENT	1996-08-30	Active
IAN ZANT-BOER	CEP ARCHITECTURAL PANELS LIMITED	Director	2017-12-21	CURRENT	2001-04-20	Active - Proposal to Strike off
IAN ZANT-BOER	SYSTEM BUILDING PRODUCTS LIMITED	Director	2017-12-21	CURRENT	2012-08-13	Active
IAN ZANT-BOER	SBP DORMANT 4 LIMITED	Director	2017-12-21	CURRENT	2012-08-30	Active - Proposal to Strike off
IAN ZANT-BOER	TNH ENTERPRISES LIMITED	Director	2017-11-10	CURRENT	2011-05-17	Active
IAN ZANT-BOER	SUPPER DELIVERIES LIMITED	Director	2017-10-20	CURRENT	2014-03-19	In Administration/Administrative Receiver
IAN ZANT-BOER	BBEWD LTD	Director	2017-04-04	CURRENT	2016-06-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-27	DS01	Application to strike the company off the register
2019-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-04-11	AP01	DIRECTOR APPOINTED MR BRIAN EMERSON
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2018-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 4525
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-02	CH01	Director's details changed for Mr John Calcutt Cowley on 2018-04-10
2018-02-06	RES13	Resolutions passed: Omissions made by the sole dir acting capicity as a sole dir during the period of including but not LIMITED to the appointment of a new dir 25/01/2018
2018-01-31	PSC09	Withdrawal of a person with significant control statement on 2018-01-31
2018-01-31	PSC02	Notification of Cep Claddings Limited as a person with significant control on 2016-04-06
2017-12-21	AP01	DIRECTOR APPOINTED IAN ZANT-BOER
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 4525
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-06	CH01	Director's details changed for Mr John Calcutt Cowley on 2016-11-30
2016-09-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 4525
2016-06-27	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 4525
2015-07-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK BARTON
2014-10-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 4525
2014-07-29	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/13 FROM Cep Group Verulam Road Stafford ST16 3EA
2013-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GOETZ
2013-12-18	AP04	Appointment of corporate company secretary Emw Secretaries Limited
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS
2013-12-18	AP01	DIRECTOR APPOINTED MR JOHN CALCUTT COWLEY
2013-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25	AR01	21/06/13 FULL LIST
2012-06-25	AR01	21/06/12 FULL LIST
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23	AR01	21/06/11 FULL LIST
2010-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28	AR01	21/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER GOETZ / 30/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 30/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 26/10/2009
2010-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 30/04/2010
2009-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-25	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM VERULAM ROAD STAFFORD ST16 3EA
2008-07-16	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-09	288b	DIRECTOR RESIGNED
2007-06-29	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CEP HOUSE, VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-10	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-10	190	LOCATION OF DEBENTURE REGISTER
2006-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CEP HOUSE, VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA
2006-07-10	353	LOCATION OF REGISTER OF MEMBERS
2005-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-30	363(287)	REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
2004-09-16	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-15	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12	288a	NEW SECRETARY APPOINTED
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-08	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-08-13	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-17	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-07-07	288a	NEW DIRECTOR APPOINTED
2001-07-07	169	£ IC 12449/6506 17/05/01 £ SR 5943@1=5943
2001-07-07	288a	NEW DIRECTOR APPOINTED
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-04	363(287)	REGISTERED OFFICE CHANGED ON 04/09/00
2000-09-04	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-26	288b	DIRECTOR RESIGNED
1999-10-28	363s	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PETRARCH CLADDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETRARCH CLADDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CREDIT AGREEMENT	1993-04-23	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1989-02-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1985-09-11	Satisfied	BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT	1985-09-11	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETRARCH CLADDINGS LIMITED

Intangible Assets

Patents

We have not found any records of PETRARCH CLADDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETRARCH CLADDINGS LIMITED

Trademarks

We have not found any records of PETRARCH CLADDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETRARCH CLADDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PETRARCH CLADDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETRARCH CLADDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETRARCH CLADDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETRARCH CLADDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-09-08 12:19:25
Primary Source:	Companies House

Company Overview

Company Officers of PETRARCH CLADDINGS LIMITED

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