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PRITCHARDS (WADHURST) LIMITED

Learn more about PRITCHARDS (WADHURST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSLEY POUND, CRANBROOK, KENT, TN17 2NR

PRITCHARDS (WADHURST) LIMITED on the map

Company type: Private Limited Company
Company number: 00255317
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.30
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

SANTANDER CONSUMER (UK) PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2006.11.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.19

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLOWES PRITCHARD / 21/07/2014
Form type: CH01
Date: 2015.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARYANNE WENDY PRITCHARD / 21/07/2014
Form type: CH01
Date: 2015.09.28
£2.95
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08/02/15 NO CHANGES
Form type: AR01
Date: 2015.03.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLOWES PRITCHARD / 21/07/2014
Form type: CH01
Date: 2014.08.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARYANNE WENDY PRITCHARD / 21/07/2014
Form type: CH03
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARYANNE WENDY PRITCHARD / 21/07/2014
Form type: CH01
Date: 2014.08.21
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08/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARYANNE WENDY PRITCHARD / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLOWES PRITCHARD / 27/02/2010
Form type: CH01
Date: 2010.02.27
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
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AD 18/04/03---------, £ SI [email protected]=490, £ IC 510/1000
Form type: 88(2)R
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, THE PRIORY, TUNBRIDGE WELLS, KENT, TN1 1JJ
Form type: 287
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99
Form type: 225
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20

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Company directors and board members:

MARYANNE WENDY PRITCHARD (current)
Secretary, 1992.02.19
MOSS HOUSE LIME TREE AVENUE , BOSTON SPA
LS23 6DW, WEST YORKSHIRE
ENGLAND
ANTHONY CLOWES PRITCHARD (current)
Director, COMPANY DIRECTOR, 1992.02.19
3 THE MEADS , CRANBROOK
TN17 3QB, KENT
ENGLAND
MARYANNE WENDY PRITCHARD (current)
Director, WAGES CLERK, 1992.02.19
MOSS HOUSE LIME TREE AVENUE , BOSTON SPA
LS23 6DW, WEST YORKSHIRE
ENGLAND
Date 2013.04.30
Fixed Assets £ 643,454
Tangible Fixed Assets £ 611,454
Current Assets £ 1,251,450
Tangible Fixed Assets Depreciation £ 96,400
Provisions For Liabilities Charges £ 237
Debtors £ 1,183,020
Shareholder Funds £ 866,749
Profit Loss Account Reserve £ 865,259
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 866,749
Total Assets Less Current Liabilities £ 1,580,452
Net Current Assets Liabilities £ 936,998
Creditors Due Within One Year £ 314,452
Cash Bank In Hand £ 265
Stocks Inventory £ 68,165
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,250
Tangible Fixed Assets Cost Or Valuation £ 707,881
Tangible Fixed Assets Depreciation Charged In Period £ 2,223
Intangible Fixed Assets £ 32,000
Creditors Due After One Year £ 713,466

Companies near to PRITCHARDS (WADHURST) ltd.

Information about the Private Limited Company PRITCHARDS (WADHURST) 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: 2016.04.15. Reload the data