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PARDY & SON RINGWOOD LIMITED

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

Company details

PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SF

PARDY & SON RINGWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00331329
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.04
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANKS LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1938.09.06
NATIONAL PROVINCIAL BANKS
MORTGAGE - PART of the property or undertaking has been released from charge on 1938.09.06
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1964.12.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2001.04.19

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANTON VICTOR COX / 11/02/2016
Form type: CH01
Date: 2016.02.22
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 73600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.24
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.23
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KIRKPATRICK / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON VICTOR COX / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BEECH / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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COMPANY NAME CHANGED, PARDY & SON (PRINTERS) LIMITED, CERTIFICATE ISSUED ON 14/03/02
Form type: CERTNM
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 04/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16

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Company directors and board members:

TIMOTHY PAUL BEECH (current)
Secretary, DIRECTOR, 2001.11.27
31 EAST AVENUE , BOURNEMOUTH
BH3 7BS, DORSET
TIMOTHY PAUL BEECH (current)
Director, COMPANY DIRECTOR, 2001.04.11
31 EAST AVENUE , BOURNEMOUTH
BH3 7BS, DORSET
ANTHONY VICTOR COX (current)
Director, PRINTING PRODUCTION DIRECTOR, 1991.11.04
35 GUEST AVENUE , POOLE
BH12 1JA, DORSET
DAVID JAMES KIRKPATRICK (current)
Director, PRINTER, 1997.05.01
33 EXTON ROAD , IFORD
BH6 5QF, DORSET
DAVID JAMES KIRKPATRICK (resigned)
Secretary, 1999.09.01 - 2001.11.27
10 BLENHEIM COURT 26 MARLBOROUGH ROAD , BOURNEMOUTH
BH4 8DH, DORSET
IAN JOHN KIRKPATRICK (resigned)
Secretary, 1991.11.04 - 1999.09.01
19 SHERBORNE DRIVE , FERNDOWN
BH22 8HU, DORSET
EDWARD MICHAEL HAMS (resigned)
Director, TYPESETTING PRODUCTION DIRECTOR, 1991.11.04 - 2003.09.17
4 HIGHTOWN GARDENS , RINGWOOD
BH24 3EH, HAMPSHIRE
IAN JOHN KIRKPATRICK (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1999.09.01
19 SHERBORNE DRIVE , FERNDOWN
BH22 8HU, DORSET

Companies near to PARDY & SON RINGWOOD ltd.

Information about the Private Limited Company PARDY & SON RINGWOOD 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: 2016.04.27. Reload the data