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J. PREEDY & SONS LIMITED

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

Company details

STANLEY WORKS 7B CORONATION ROAD, PARK ROYAL, LONDON, NW10 7PQ

J. PREEDY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00372371
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 23120 - Shaping and processing of flat glass
Company J. PREEDY & SONS LIMITED is a Private Limited Company, registration number 00372371, established in United Kingdom on the 16. February 1942. The company is now active. The company has been in business for 74 years and 9 months. The company is based on STANLEY WORKS 7B CORONATION ROAD, PARK ROYAL, LONDON, NW10 7PQ. Business of the company J. PREEDY & SONS LIMITED by SIC and NACE code are "43341 - Painting", "46740 - Wholesale of hardware, plumbing and heating equipment and supplies", "23120 - Shaping and processing of flat glass". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.04.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company J. PREEDY & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. 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: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.18
RBS INVOICE FINANCE LTD
- Outstanding on 2013.07.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY PAMELA MCKENNA
Form type: TM02
Date: 2015.01.16
£2.95
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SECRETARY APPOINTED MRS ANDREA MILLINGTON
Form type: AP03
Date: 2015.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH MCKENNA / 05/01/2015
Form type: CH03
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PREEDY / 05/01/2015
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TREVOR PREEDY / 05/01/2015
Form type: CH01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, LAMB WORKS, NORTH ROAD,, LONDON, N7 9DP
Form type: AD01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR DEREK PREEDY
Form type: TM01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY PREEDY
Form type: TM01
Date: 2014.05.06
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003723710011
Form type: MR01
Date: 2013.07.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: MG04
Date: 2010.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY PREEDY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN PREEDY / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PREEDY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA ELIZABETH MCKENNA / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR PREEDY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22

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Company directors and board members:

ANDREA MILLINGTON (current)
Secretary, 2015.01.16
STANLEY WORKS 7B CORONATION ROAD PARK ROYAL , LONDON
NW10 7PQ
ENGLAND
KEITH TREVOR PREEDY (current)
Director, 2004.04.28
STANLEY WORKS 7B CORONATION ROAD PARK ROYAL , LONDON
NW10 7PQ
ENGLAND
MICHAEL PREEDY (current)
Director, 2004.04.28
STANLEY WORKS 7B CORONATION ROAD PARK ROYAL , LONDON
NW10 7PQ
ENGLAND
JAMES GORDON MCINTYRE (resigned)
Secretary, 2004.04.28 - 2005.12.09
10 SACOMBE GREEN ROAD SACOMBE , WARE
SG12 0JN, HERTFORDSHIRE
PAMELA ELIZABETH MCKENNA (resigned)
Secretary, 2005.12.09 - 2015.01.15
STANLEY WORKS 7B CORONATION ROAD PARK ROYAL , LONDON
NW10 7PQ
ENGLAND
ROY TIMOTHY PREEDY (resigned)
Secretary, 1991.10.31 - 2004.04.28
12 HAREWOOD , RICKMANSWORTH
WD3 4EZ, HERTFORDSHIRE
BARRY KEVIN PREEDY (resigned)
Director, 2004.04.28 - 2014.05.06
LAMB WORKS, NORTH ROAD, LONDON ,
N7 9DP
DEREK STANLEY PREEDY (resigned)
Director, GLASS MERCHANT, 1991.10.31 - 2014.09.20
LAMB WORKS, NORTH ROAD, LONDON ,
N7 9DP
GRAHAM ALFRED PREEDY (resigned)
Director, GLASS MERCHANT, 1991.10.31 - 2004.05.10
14 FERRYMEAD GARDENS , GREENFORD
UB6 9NJ, MIDDLESEX
ROY TIMOTHY PREEDY (resigned)
Director, GLASS MERCHANT, 1991.10.31 - 2007.04.30
12 HAREWOOD , RICKMANSWORTH
WD3 4EZ, HERTFORDSHIRE

Companies near to J. PREEDY & SONS ltd.

Information about the Private Limited Company J. PREEDY & SONS 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: 2016.04.29. Reload the data