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EWART PARSONS,LIMITED

Learn more about EWART PARSONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONS BUSINESS CENTRE, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BJ

EWART PARSONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00280871
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.23
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company EWART PARSONS,LIMITED is a Private Limited Company, registration number 00280871, established in United Kingdom on the 23. October 1933. The company is now active. The company has been in business for 83 years and 1 month. The company is based on PARSONS BUSINESS CENTRE, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BJ. Business of the company EWART PARSONS,LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED TIMOTHY DUNNINGHAM" from the 2015.11.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.18. We do not have any information about the company EWART PARSONS,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1970.03.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.08.19
LLOYDS BANK PLC
LETTER OF SET OFF. - Outstanding on 1990.08.07

List of company documents:

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DIRECTOR APPOINTED TIMOTHY DUNNINGHAM
Form type: AP01
Date: 2015.11.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 1145291
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BJ
Form type: AD01
Date: 2014.07.28
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.05.27
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWN / 11/05/2010
Form type: CH01
Date: 2010.05.14
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWN / 11/05/2010
Form type: CH01
Date: 2010.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28

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Company directors and board members:

DAVID LAWN (current)
Secretary, ACCOUNTANT, 1998.10.19
1 BURWELL WALK , HARTLEPOOL
TS25 2JF, CLEVELAND
TIMOTHY DUNNINGHAM (current)
Director, NONE, 2015.10.09
1ST FLOOR NELSON HOUSE DAVID PLACE , ST HELIER
JE2 4TD, JERSEY
RICHARD CHRISTOPHER IRVINE (current)
Director, FLEET ENGINEER, 1994.12.02
RYDEN HOUSE SHERATON VILLAGE CASTLE EDEN , HARTLEPOOL
TS27 4RD, CLEVELAND
DAVID LAWN (current)
Director, ACCOUNTANT, 1998.10.19
1 BURWELL WALK , HARTLEPOOL
TS25 2JF, CLEVELAND
JOHN WILLIAM STOCKTON (resigned)
Secretary, ACCOUNTANT, 1994.09.05 - 1998.10.19
16 CLARENCE GARDENS , BISHOP AUCKLAND
DL14 7RB, COUNTY DURHAM
PHILIP EDWARD THURLBECK (resigned)
Secretary, 1991.05.11 - 1994.05.18
8 MOWDEN HALL DRIVE , DARLINGTON
DL3 9BJ, COUNTY DURHAM
GWENDOLINE BLAKEY (resigned)
Director, 1991.05.11 - 1992.09.30
358 STOCKTON ROAD , HARTLEPOOL
TS25 2PW, CLEVELAND
HILDA CONSTANCE DONAGHY (resigned)
Director, 1991.05.11 - 1992.08.26
DE ANNA BEACH APPARTMENT BLOCK 4 APPARTMENT 542 AYIOS ATHANASIOS LIMASOL ,
FOREIGN
CYPRUS
WILLIAM DONAGHY (resigned)
Director, 1991.05.11 - 1992.08.26
DE ANNA BEACH APPARTMENT BLOCK 4 APPARTMENT 542 AYIOS ATHANASIOS LIMASOL ,
FOREIGN
CYPRUS
THOMAS JAMES WILLIAM EVANS (resigned)
Director, 1991.05.11 - 1996.11.27
SIERRA LODGE RUE DES FRANCAIS , CASTEL
CHANNEL, GUERNSEY
WALTER KENNETH GOLDSMITH (resigned)
Director, 1992.02.25 - 1996.11.27
11 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
DENNIS GRIEVESON (resigned)
Director, 1992.02.25 - 1996.11.27
6 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ
IAN HORRIGAN (resigned)
Director, 1996.12.16 - 1997.06.30
9DEWBERRY COULBY NEWHAM , MIDDLESBROUGH
TS8 0XH, CLEVELAND
JOHN GRAHAM KERR (resigned)
Director, EXECUTIVE DIRECTOR, 1997.02.27 - 2001.08.31
THE GRANARY BROWNS LANE , STANTON ON THE WOLDS
NG12 5BL, NOTTINGHAMSHIRE
MICHAEL JOHN LITHGO (resigned)
Director, GENERAL MANAGER, 1999.01.01 - 2000.12.06
1 MOORSTON CLOSE , HARTLEPOOL
TS26 0PJ, CLEVELAND
ROGER EDWIN STANLEY LUCAS (resigned)
Director, 1991.05.11 - 1992.12.31
6 EMERY CLOSE HURWORTH , DARLINGTON
DL2 2EJ, COUNTY DURHAM
ROGER STANLEY LUCAS (resigned)
Director, 1995.04.01 - 1997.03.31
8 WESTBECK GROVE , DARLINGTON
DL3 8UQ, DURHAM
ROSS HETHERINGTON MICHIE (resigned)
Director, 1991.05.11 - 1992.09.30
23 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE
RONALD NORMAN (resigned)
Director, CIVIL ENGINEER, 1997.01.23 - 1998.12.31
HART ON THE HILL DALTON PIERCY , HARTLEPOOL
TS27 3HY, CLEVELAND
MAURICE STEPHENSON (resigned)
Director, 1991.05.11 - 1995.06.30
7 BUCKINGHAM AVENUE HART , HARTLEPOOL
TS27 3BD, CLEVELAND
JOHN WILLIAM STOCKTON (resigned)
Director, ACCOUNTANT, 1994.09.05 - 1998.10.19
16 CLARENCE GARDENS , BISHOP AUCKLAND
DL14 7RB, COUNTY DURHAM

Companies near to EWART PARSONS,ltd.

Information about the Private Limited Company EWART PARSONS,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: 2016.04.18. Reload the data