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J.G.BANFIELD & SONS,LIMITED

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

Company details

27-37 TEME STREET, TENBURY WELLS, WORCESTERSHIRE, WR15 8AE

J.G.BANFIELD & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00133168
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.02
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 7266
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE WHITBY / 01/01/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JENNIE FLETCHER / 01/01/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIE JENNIE CHALKLEY / 01/01/2010
Form type: CH01
Date: 2010.06.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/95
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92
Form type: 363(287)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04

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Company directors and board members:

SADIE JENNIE CHALKLEY (current)
Secretary, 1991.06.21
THE MALT HOUSE 19 CHURCH STREET , TENBURY WELLS
WR15 8BP, WORCESTERSHIRE
SADIE JENNIE CHALKLEY (current)
Director, COMPANY DIRECTOR, 1991.06.21
THE MALT HOUSE 19 CHURCH STREET , TENBURY WELLS
WR15 8BP, WORCESTERSHIRE
LOUISA JENNIE FLETCHER (current)
Director, MANAGER, 2003.09.15
THE MALT HOUSE 19 CHURCH STREET , TENBURY WELLS
WR15 8BP, WORCESTERSHIRE
KATE WHITBY (current)
Director, 2007.11.26
37A TEME STREET , TENBURY WELLS
WR15 8AE, WORCESTERSHIRE
JENNIE BANFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2003.09.15
29 TEME STREET , TENBURY WELLS
WR15 8AE, WORCESTERSHIRE
Date 2014.12.31
Fixed Assets £ 226,284
Tangible Fixed Assets £ 162,778
Current Assets £ 72,638
Tangible Fixed Assets Depreciation £ 29,713
Debtors £ 4,470
Shareholder Funds £ 181,471
Profit Loss Account Reserve £ 173,205
Revaluation Reserve £ 1,000
Called Up Share Capital £ 7,266
Net Assets Liabilities Including Pension Asset Liability £ 181,471
Total Assets Less Current Liabilities £ 189,906
Net Current Assets Liabilities £ 36,378
Creditors Due Within One Year £ 109,016
Cash Bank In Hand £ 29,520
Stocks Inventory £ 38,648
Share Capital Allotted Called Up Paid £ 7,266
Number Shares Allotted £ 7,266
Tangible Fixed Assets Cost Or Valuation £ 162,778
Tangible Fixed Assets Depreciation Charged In Period £ 1,204
Creditors Due After One Year £ 8,435

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Information about the Private Limited Company J.G.BANFIELD & 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: 2016.04.05. Reload the data