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PARFITT (BUILDERS) LIMITED

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

Company details

C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN

PARFITT (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00393688
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.05
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT EXECUTED BY ALBERT JOHN PARFITT AS NOMINEE OF THE COMPANY - Outstanding on 1949.05.24
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT EXECUTED BY ALBERT JOHN PARFITT AS NOMINEE OF THE COMPANY - Outstanding on 1950.07.17
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1952.09.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1962.08.14
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1962.08.14
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1964.04.10
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.02.17
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.02.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.12.20
LLOYDS BANK PLC
LEGAL SUB MORTGAGE - Outstanding on 1974.12.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.29
LLOYDS BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1983.07.29
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.12.08
PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 2000.12.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.12.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLIN COLLINGS / 01/09/2015
Form type: CH03
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RHODA COLLINGS / 01/09/2015
Form type: CH01
Date: 2015.09.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLIN COLLINGS / 20/08/2014
Form type: CH03
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RHODA COLLINGS / 20/08/2014
Form type: CH01
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.12.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.12.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2010.12.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.12.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2010.12.08
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RHODA COLLINGS / 20/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, C/O KTS OWENS THOMAS LTD, 33-35 CATHEDRAL ROAD, CARDIFF, CF11 9HB
Form type: 287
Date: 2005.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, HAMILTON HOUSE, 123 BROAD STREET, BARRY, SOUTH GLAMORGAN CF6 8AL
Form type: 287
Date: 1999.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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S366A DISP HOLDING AGM 09/09/97
Form type: (W)ELRES
Date: 1997.10.20
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S252 DISP LAYING ACC 09/09/97
Form type: (W)ELRES
Date: 1997.10.20
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S386 DIS APP AUDS 09/09/97
Form type: (W)ELRES
Date: 1997.10.20
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05

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Company directors and board members:

MICHAEL COLIN COLLINGS (current)
Secretary, 1991.08.25
APARTMENT 1 CRAWSHAY HOUSE HENSOL CASTLE PARK HENSOL , PONTYCLUN
CF72 8GP, MID GLAMORGAN
WALES
PAMELA RHODA COLLINGS (current)
Director, COMPANY DIRECTOR, 1991.08.25
APARTMENT 1 CRAWSHAY HOUSE HENSOL CASTLE PARK HENSOL , PONTYCLUN
CF72 8GP, MID GLAMORGAN
WALES

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Information about the Private Limited Company PARFITT (BUILDERS) 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