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H PARFITT & SONS LIMITED

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

Company details

CHASE GREEN HOUSE, MILL LANE, CHALFONT ST. GILES, BUCKS, HP8 4NR

H PARFITT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00384692
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.01
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company H PARFITT & SONS LIMITED is a Private Limited Company, registration number 00384692, established in United Kingdom on the 1. January 1944. The company is now active. The company has been in business for 72 years and 11 months. The company is based on CHASE GREEN HOUSE, MILL LANE, CHALFONT ST. GILES, BUCKS, HP8 4NR. Business of the company H PARFITT & SONS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company H PARFITT & 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 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

THE NATIONAL BANK LTD.
CHARGE WITHOUT INSTRUMENT - Outstanding on 1962.01.16
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.05.02
NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1988.05.28
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.09.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 30000
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09/07/14 NO CHANGES
Form type: AR01
Date: 2014.09.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SALTER
Form type: TM01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER SALTER
Form type: TM01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SALTER
Form type: TM01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, CHASE GREEN HOUSE MILL LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4NR, UNITED KINGDOM
Form type: AD01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, PARFITT WORKS, 852 HARROW ROAD, WEMBLEY, MIDDX, HA0 2PX
Form type: AD01
Date: 2012.06.13
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10/06/01 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02

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Company directors and board members:

ALLEN TERRY SALTER (current)
Secretary, 1992.05.22
CHASE GREEN HOUSE MILL LANE , CHALFONT ST. GILES
HP8 4NR, BUCKINGHAMSHIRE
ALLEN TERRY SALTER (current)
Director, COMPANY DIRECTOR, 1992.05.22
CHASE GREEN HOUSE MILL LANE , CHALFONT ST. GILES
HP8 4NR, BUCKINGHAMSHIRE
PENELOPE ANNE SALTER (current)
Director, COMPANY DIRECTOR, 1992.05.22
CHASE GREEN HOUSE MILL LANE , CHALFONT ST. GILES
HP8 4NR, BUCKINGHAMSHIRE
ROGER BRIAN SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 2012.12.31
HILBRE RICKMANSWORTH LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0RQ, BUCKINGHAMSHIRE
STEVEN ANTHONY SALTER (resigned)
Director, ASSISTANT CONTRACTS MANAGER, 1992.05.22 - 2012.12.31
2 THE WARREN , CHALFONT ST PETER
SL9 0QZ, BUCKINGHAMSHIRE
SUSAN JANE SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 2013.05.08
HILBRE RICKMANSWORTH LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0RQ, BUCKINGHAMSHIRE
WILFRED BEN SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.12.24
852 HARROW ROAD SUDBURY , WEMBLEY
HA0 2PX, MIDDLESEX

Companies near to H PARFITT & SONS ltd.

Information about the Private Limited Company H PARFITT & 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