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P.J.PARMITER & SONS LIMITED

Learn more about P.J.PARMITER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX

P.J.PARMITER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00092987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.04.19
dissolution date: 2007.06.12
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2932 - Manufacture other agric. & forestry machines

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.02
documents available: 1

Mortgages:

REDMAN HEENAN PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.11.28
GMAC COMMERCIAL FINANCE PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.06.10
REDMAN HEENAN PROPERTIES LIMITED
DEED OF PARTIAL SURRENDER AND VARIATION - Outstanding on 2004.01.16
REDEXIM CHARTERHOUSE INC.
DEBENTURE - Outstanding on 2005.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
Form type: 225
Date: 2007.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 14 BERWICK COURTYARD, BERWICK ST LEONARD, SALISBURY, WILTSHIRE SP3 5UA
Form type: 287
Date: 2006.03.06
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, STATION WORKS, TISBURY, SALISBURY, WILTSHIRE SP3 6QZ
Form type: 287
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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ADOPT MEM AND ARTS 05/02/99
Form type: SRES01
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ADOPT MEM AND ARTS 16/03/98
Form type: SRES01
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.19
£2.95
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S386 DISP APP AUDS 26/11/97
Form type: ELRES
Date: 1997.12.18
£2.95
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S386 DISP APP AUDS 26/11/97
Form type: ELRES
Date: 1997.12.18
£2.95
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S386 DISP APP AUDS 26/11/97
Form type: ELRES
Date: 1997.12.18
£2.95
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S386 DISP APP AUDS 26/11/97
Form type: ELRES
Date: 1997.12.18
£2.95
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S386 DISP APP AUDS 26/11/97
Form type: ELRES
Date: 1997.12.18
£2.95
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S386 DISP APP AUDS 26/11/97
Form type: ELRES
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S252 DISP LAYING ACC 17/10/96
Form type: ELRES
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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S366A DISP HOLDING AGM 17/10/96
Form type: ELRES
Date: 1996.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12

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Company directors and board members:

SIMON WINSER WILCOX (dissolve)
Secretary, 2005.03.04 - 2007.06.12
28 SPRINGFIELD PARK TISBURY , SALISBURY
SP3 6QN, WILTSHIRE
STUART JAMES MULLINS (dissolve)
Director, 1991.11.02 - 2007.06.12
5 BALMOOR CLOSE MERE , WARMINSTER
BA12 6BU, WILTSHIRE
SIMON WINSER WILCOX (dissolve)
Director, 1996.05.17 - 2007.06.12
28 SPRINGFIELD PARK TISBURY , SALISBURY
SP3 6QN, WILTSHIRE
JOHN MELVILLE BAGG (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.01 - 2005.03.04
CREMORNE CUTTY LANE , NORTH CADBURY
BA12 7DG, SOMERSET
BRIAN CLIFFORD HOLT (dissolve)
Secretary, 1991.11.02 - 1994.10.31
OLD HUNT FARM HIGH ROAD GALHAMPTON , YEOVIL
BA22 7BA, SOMERSET
JOHN MELVILLE BAGG (dissolve)
Director, AGRICULTURAL MACHINERY MANUFAC, 1994.11.01 - 2004.01.31
CREMORNE CUTTY LANE , NORTH CADBURY
BA12 7DG, SOMERSET
RICHARD ALAN BROWN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.02 - 1992.10.31
LILAC COTTAGE MILTON CLEVEDON , SHEPTON MALLET
HA4 6NR, SOMERSET
GEOFFREY WILLIAM BURGESS (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01 - 1995.09.07
DUNGE FARM WEST ASHTON , TROWBRIDGE
BA14 6AX, WILTSHIRE
JOHN WILLIAM EACOTT (dissolve)
Director, EXPORT SALES DIRECTOR, 1991.11.02 - 1995.07.31
53 CHURCH STREET TISBURY , SALISBURY
SP3 6NH, WILTSHIRE
DAVID JOHN EAGLESTONE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.02 - 1998.07.31
3 KINGSMAN LANE , SHAFTESBURY
SP7 8HD, DORSET
BRIAN CLIFFORD HOLT (dissolve)
Director, FINANCIAL DIRECTOR & COMPANY SECRETARY, 1991.11.02 - 1994.10.31
OLD HUNT FARM HIGH ROAD GALHAMPTON , YEOVIL
BA22 7BA, SOMERSET
IAN ELLIS HUMPHRIES (dissolve)
Director, CHIEF EXECUTIVE, 1996.05.17 - 1999.02.05
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
BRIAN MONK (dissolve)
Director, COMPANY DIRECTOR, 1995.08.23 - 1996.05.17
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
ROY JAMES POVEY (dissolve)
Director, MANAGING DIRECTOR, 1995.11.01 - 1996.05.13
6 ASH DRIVE HAUGHTON , STAFFORD
ST18 9EU, STAFFORDSHIRE
SYDNEY CHARLES SCAMELL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.02 - 1991.12.31
BERKLEY HOUSE CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTS
ALAN PETER WEAVER (dissolve)
Director, COMPANY DIRECTOR, 1995.08.23 - 1996.05.17
TREHERNE 54 GUARLFORD ROAD , MALVERN
WR14 3QP, WORCESTERSHIRE
JOHN WILLIAM GARNE YOUNG (dissolve)
Director, CHAIRMAN, 1991.11.02 - 1995.09.07
THE GABLES HINDON LANE , TISBURY
SP3 6QF, WILTSHIRE

Companies near to P.J.PARMITER & SONS ltd.

Information about the Private Limited Company P.J.PARMITER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data