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J. PRUNIER AND CO. LIMITED

Learn more about J. PRUNIER AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 - 7 NEW ROAD, RADCLIFFE, MANCHESTER, M26 1LS

J. PRUNIER AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00318051
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company J. PRUNIER AND CO. LIMITED is a Private Limited Company, registration number 00318051, established in United Kingdom on the 31. August 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on 5 - 7 NEW ROAD, RADCLIFFE, MANCHESTER, M26 1LS. Business of the company J. PRUNIER AND CO. LIMITED by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 63 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J. PRUNIER AND CO. LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about J. PRUNIER AND CO. LIMITED. Our website makes it possible to view other available documents related to J. PRUNIER AND CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 2ND FLOOR NELSON MILL GASKELL STREET, BOLTON, LANCASHIRE, BL1 2QE
Form type: AD01
Date: 2014.05.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED GRAHAM ARNALL
Form type: AP01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNEZ
Form type: TM01
Date: 2011.09.13
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ADOPT ARTICLES 08/06/2011
Form type: RES01
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 9 RISBOROUGH STREET, LONDON, SE1 0HF
Form type: AD01
Date: 2011.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.27
£2.95
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, C/0 COULTARDS MACKENZIE, 39-45 BERMONDSEY STREET, LONDON, SE1 3XF
Form type: AD01
Date: 2011.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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APPOINTMENT TERMINATED, SECRETARY GRAHAME MCKENZIE
Form type: TM02
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME MCKENZIE
Form type: TM01
Date: 2009.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.02
Child documents:
Document type: ANNOTATION
Date: 2008.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, C/O COULTARDS MACKENZIE, 4TH FLOOR, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE,LONDON.
Form type: 287
Date: 2005.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.15
£2.95
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S386 DISP APP AUDS 24/05/95
Form type: ELRES
Date: 1995.06.05
£2.95
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S252 DISP LAYING ACC 24/05/95
Form type: ELRES
Date: 1995.06.05
£2.95
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S366A DISP HOLDING AGM 24/05/95
Form type: ELRES
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.10

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Company directors and board members:

GRAHAM ARNALL (current)
Director, NONE, 2011.08.16
2ND FLOOR NELSON MILL GASKELL STREET , BOLTON
BL1 2QE
GRAHAME DONALD MCKENZIE (resigned)
Secretary, 1991.12.31 - 2009.07.23
CLYDE HOUSE BALL LANE KENNINGTON , ASHFORD
TN25 4EB, KENT
PATRICE BURNEZ (resigned)
Director, SALES EXECUTIVE, 1991.12.31 - 1993.11.30
32 RUE LEONCE LAVAL , COGNAC
FOREIGN, CHARENTE 16102
FRANCE
SUSAN BURNEZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.08.16
3 AVENUE GENERAL LECLERC , COGNAC
FOREIGN, CHARENTE 16102
FRANCE
GRAHAME DONALD MCKENZIE (resigned)
Director, CHARTERED ACCOUNTANT - COMPANY DIRECTOR, 1991.12.31 - 2009.07.23
CLYDE HOUSE BALL LANE KENNINGTON , ASHFORD
TN25 4EB, KENT
Date 2013.08.31
Tangible Fixed Assets £ 1,113
Tangible Fixed Assets Depreciation £ 924
Shareholder Funds £ 15,394
Profit Loss Account Reserve £ 14,394
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 15,394
Net Current Assets Liabilities £ 14,281
Creditors Due Within One Year £ 1,200
Cash Bank In Hand £ 15,481
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,670
Tangible Fixed Assets Depreciation Charged In Period £ 367

Companies near to J. PRUNIER AND CO. ltd.

Information about the Private Limited Company J. PRUNIER AND CO. 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: 2016.04.26. Reload the data