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C.B.PARSONS COMPANY LIMITED

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

Company details

THE COLOUR FACTORY, 2 DENTS ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JS

C.B.PARSONS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00364674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.01.03
dissolution date: 2009.05.12
last member list: 2007.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.12.29
3I GROUP PLC
DEBENTURE - Outstanding on 2004.12.24
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2004.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/07
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REGISTERED OFFICE CHANGED ON 11/08/07 FROM:, NOTTINGHAM ROAD INDUSTRIAL EST, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE LE65 1DR
Form type: 287
Date: 2007.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95
Form type: SRES07
Date: 1996.01.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.01.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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AD 21/12/95---------, £ SI [email protected]=1754, £ IC 1230/2984
Form type: 88(2)R
Date: 1996.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.15
£2.95
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REDESIGNATED 27/11/95
Form type: SRES13
Date: 1995.12.07
£2.95
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£ NC 5000/200000, 27/11/95
Form type: 123
Date: 1995.12.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.07
£2.95
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ALTER MEM AND ARTS 27/11/95
Form type: SRES01
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23

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Company directors and board members:

STEPHEN BARLOW (dissolve)
Secretary, 2005.01.02 - 2009.05.12
37 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDHIRE
STEPHEN BARLOW (dissolve)
Director, ACCOUNTANT, 2004.08.02 - 2009.05.12
37 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDHIRE
PETER JACKMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.07 - 2009.05.12
FIELD HOUSE 45A WEST END LONG WHATTON , LOUGHBOROUGH
LE12 5DW, LEICESTERSHIRE
DEBORAH LOUISE PHILLIPS (dissolve)
Director, ACCOUNTANT, 2007.02.01 - 2009.05.12
69 WATERMILL CRESCENT , SUTTON COLDFIELD
B76 2QN, WEST MIDLANDS
WILLIAM BAYTON JONES (dissolve)
Secretary, 1991.09.27 - 2005.01.02
95 STONEHILL AVENUE BIRSTALL , LEICESTER
LE4 4JG, LEICESTERSHIRE
LAWRENCE EVANS (dissolve)
Director, OPERATIONS MANAGER, 1995.12.22 - 2003.03.31
147 HIGH STREET WOODVILLE , SWADLINCOTE
DE11 7DT, DERBYSHIRE
MARK FERNANDEZ (dissolve)
Director, 2005.11.15 - 2007.01.31
WELL HOUSE HOGNASTON , ASHBOURNE
DE6 1PR, DERBYSHIRE
ROBERT BERNARD GLOVER (dissolve)
Director, WORKS DIRECTOR, 1991.09.27 - 1995.12.22
75 ASHBY ROAD , SWADLINCOTE
DE11 7BZ, DERBYSHIRE
ROBERT ALFRED NEVILLE (dissolve)
Director, MANAGER, 1996.01.23 - 2004.12.22
36 GRANGE CLOSE , ASHBY DE LA ZOUCH
LE65 2PQ, LEICESTERSHIRE
JOAN MAUDE PASS (dissolve)
Director, SECRETARY, 1991.09.27 - 1991.10.01
ALWOODLEY WILLESLEY PARK , ASHBY DE LA ZOUCH
LE65 2UP, LEICESTERSHIRE
CHRISTOPHER THOMAS JAMES ROWSBY (dissolve)
Director, MARKETING DIRECTOR, 1991.09.27 - 1995.12.22
64 WILLESLEY GARDENS , ASHBY DE LA ZOUCH
LE65 2QF, LEICESTERSHIRE
FRANCIS CYRIL TRIGGS (dissolve)
Director, CHEMIST, 1991.09.27 - 1995.12.22
17 TRINITY COURT , ASHBY DE LA ZOUCH
LE65 2LY, LEICESTERSHIRE

Companies near to C.B.PARSONS COMPANY ltd.

Information about the Private Limited Company C.B.PARSONS COMPANY 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: 2016.04.28. Reload the data