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IVOR PARTRIDGE & SON(BEGBROKE)LIMITED

Learn more about IVOR PARTRIDGE & SON(BEGBROKE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6LP

IVOR PARTRIDGE & SON(BEGBROKE)LIMITED on the map

Company type: Private Limited Company
Company number: 00389381
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company IVOR PARTRIDGE & SON(BEGBROKE)LIMITED is a Private Limited Company, registration number 00389381, established in United Kingdom on the 22. August 1944. The company is now active. The company has been in business for 72 years and 3 months. The company is based on 28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6LP. Business of the company IVOR PARTRIDGE & SON(BEGBROKE)LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company IVOR PARTRIDGE & SON(BEGBROKE)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 8000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, C/O C/O CARLESS STEBBINGS & CO, 83 VICTORIA STREET, LONDON, SW1H 0HW
Form type: AD01
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 31 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Form type: AD01
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA WINSTONE-PARTRIDGE / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IVOR WINSTONE PARTRIDGE / 29/01/2010
Form type: CH01
Date: 2010.01.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, C/O CARLESS STEBBINGS & CO, FIFTH FLOOR, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2004.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: 287
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 19 GOODGE STREET, LONDON, W1P 1FD
Form type: 287
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, 27 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON SW1Y 5BN
Form type: 287
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.21

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Company directors and board members:

MONICA WINSTONE-PARTRIDGE (current)
Secretary, 1991.12.31
EDELWEISS LODGE HAVELET , ST PETER PORT
CHANNEL, GUERNSEY
FRANCIS IVOR WINSTONE PARTRIDGE (current)
Director, COMPANY DIRECTOR, 2004.01.30
41 SANDFIELD ROAD HEADINGTON , OXFORD
OX3 7RN
MONICA WINSTONE-PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1991.12.31
EDELWEISS LODGE HAVELET , ST PETER PORT
CHANNEL, GUERNSEY
CARL BRIAN WINSTONE-PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.06.08
EDELWEISS LODGE HAVELET , ST PETER PORT
CHANNEL
GUERNSEY C I
Date 2013.04.05
Fixed Assets £ 2,567
Tangible Fixed Assets £ 1,567
Current Assets £ 6,265
Debtors £ 6,230
Shareholder Funds £ 6,947
Profit Loss Account Reserve £ 1,053
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 6,947
Net Current Assets Liabilities £ 4,380
Creditors Due Within One Year £ 1,885
Cash Bank In Hand £ 35
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 1,567
Intangible Fixed Assets £ 1,000

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Information about the Private Limited Company IVOR PARTRIDGE & SON(BEGBROKE)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: 2016.04.30. Reload the data