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JOHN SARSON & SON,LIMITED

Learn more about JOHN SARSON & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE ACRES, NARBOROUGH, LEICESTER, LE19 1BY

JOHN SARSON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00150131
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.04.11
last member list: 2015.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
Company JOHN SARSON & SON,LIMITED is a Private Limited Company, registration number 00150131, established in United Kingdom on the 11. April 1918. The company is now active. The company has been in business for 98 years and 7 months. The company is based on CASTLE ACRES, NARBOROUGH, LEICESTER, LE19 1BY. Business of the company JOHN SARSON & SON,LIMITED by SIC and NACE code is "56302 - Public houses and bars". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED NIGEL GEOFFREY ALLEN" from the 2016.04.27. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.03.06. We do not have any information about the company JOHN SARSON & SON,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2015.03.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED NIGEL GEOFFREY ALLEN
Form type: AP01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERARD
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOULD
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WESTON
Form type: TM01
Date: 2016.04.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.12
Form type: LATEST SOC
Document description: 12/03/15 STATEMENT OF CAPITAL;GBP 20000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.21
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.15
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY ALLEN / 22/02/2013
Form type: CH03
Date: 2013.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN
Form type: TM01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.05.29
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SECRETARY APPOINTED MR NIGEL GEOFFREY ALLEN
Form type: AP03
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY MARK NEWMAN
Form type: TM02
Date: 2012.05.01
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.04
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.04.16
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NEWMAN / 31/03/2010
Form type: CH01
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/02
Form type: 363(287)
Date: 2002.03.14
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05

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Company directors and board members:

NIGEL GEOFFREY ALLEN (current)
Secretary, 2012.05.01
CASTLE ACRES NARBOROUGH , LEICESTER
LE19 1BY
NIGEL GEOFFREY ALLEN (current)
Director, NONE, 2016.04.18
CASTLE ACRES EVERARD WAY ENDERBY , LEICESTER
LE19 1BY
ENGLAND
MARK ANDREW NEWMAN (resigned)
Secretary, 1992.03.06 - 2012.05.01
12 FORSELLS END HOUGHTON ON THE HILL , LEICESTER
LE7 9HQ, LEICESTERSHIRE
RICHARD ANTHONY SPENCER EVERARD (resigned)
Director, 1992.03.06 - 2016.04.18
EAST FARNDON HALL , MARKET HARBOROUGH
LE16 9SE, LEICESTERSHIRE
CHRISTOPHER MAXWELL FAIRCLIFFE (resigned)
Director, 1992.03.06 - 2003.03.01
WEST END FARM THE GREEN BITTESWELL LUTTERWORTH , LEICESTER
LE17 4SE, LEICESTERSHIRE
STEPHEN GOULD (resigned)
Director, 2005.01.18 - 2016.04.18
THE OLD FARMHOUSE HARGATE HOUSE FARM EGGINTON ROAD , HILTON
DE65 5FJ, DERBYSHIRE
JOHN NICHOLAS LLOYD (resigned)
Director, 1992.03.06 - 2016.04.18
LITTLEWATER BAMPTON , PENRITH
CA10 2RA, CUMBRIA
ALEXANDER MICHAEL NALL (resigned)
Director, 1992.03.06 - 1992.04.17
HOCKERTON MANOR HOCKERTON , SOUTHWELL
NG25 0PP, NOTTINGHAMSHIRE
MARK ANDREW NEWMAN (resigned)
Director, 1992.03.06 - 2012.09.13
12 FORSELLS END HOUGHTON ON THE HILL , LEICESTER
LE7 9HQ, LEICESTERSHIRE
ANTHONY OLIVER NORMAN (resigned)
Director, 1992.03.06 - 1993.04.08
12 KNIGHTON RISE , LEICESTER
LE2 2RE, LEICESTERSHIRE
NICHOLAS JOHN RAVEN (resigned)
Director, 1992.03.06 - 1992.09.28
43 WELLAND RISE SIBBERTOFT , MARKET HARBOROUGH
LE16 9UD, LEICESTERSHIRE
PETER STEPHENS (resigned)
Director, 1992.03.06 - 1991.05.06
IVY COTTAGE RECTORY END , BURTON OVERY LEICESTER
LE8 9EW
ADRIAN ROBERT WESTON (resigned)
Director, 1992.03.06 - 2016.04.18
YEW TREE COTTAGE 27 MAIN STREET SMEETON WESTERBY , LEICESTER
LE8 0QJ, LEICESTERSHIRE

Companies near to JOHN SARSON & SON,ltd.

Information about the Private Limited Company JOHN SARSON & SON,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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.04