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PRITCHARD PATENT PRODUCT CO. LIMITED

Learn more about PRITCHARD PATENT PRODUCT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNDERLEYS BEER, SEATON, DEVON, EX12 3NA

PRITCHARD PATENT PRODUCT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00408782
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.18
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company PRITCHARD PATENT PRODUCT CO. LIMITED is a Private Limited Company, registration number 00408782, established in United Kingdom on the 18. April 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on UNDERLEYS BEER, SEATON, DEVON, EX12 3NA. Business of the company PRITCHARD PATENT PRODUCT CO. LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "15/02/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company PRITCHARD PATENT PRODUCT CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1950.12.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.10.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.08.26

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 8675
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY BLANCHE SARGENT / 12/10/2015
Form type: CH01
Date: 2015.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET ROBARTS-ARNOLD / 12/10/2015
Form type: CH01
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PRITCHARD / 12/10/2015
Form type: CH01
Date: 2015.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL NOAKE / 12/10/2015
Form type: CH03
Date: 2015.10.12
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.21
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.05
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.20
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET ROBERTS-ARNOLD / 24/05/2011
Form type: CH01
Date: 2011.05.24
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.04
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.24
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL NOAKE
Form type: AP01
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED MR JAMES HENRY BEN ROBARTS-ARNOLD
Form type: AP01
Date: 2009.11.30
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EUGENE SALTER
Form type: 288b
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.08
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DIRECTOR APPOINTED CHERRY BLANCHE SARGENT
Form type: 288a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED HILARY MARGARET ROBERTS-ARNOLD
Form type: 288a
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.31
£2.95
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NC INC ALREADY ADJUSTED, 30/04/01
Form type: 123
Date: 2001.05.17
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AD 30/04/01---------, £ SI [email protected]=6675, £ IC 2000/8675
Form type: 88(2)R
Date: 2001.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES14
Document description: RE:CAP £6675 30/04/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 30/04/01
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15

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Company directors and board members:

CHRISTOPHER PAUL NOAKE (current)
Secretary, 2004.06.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
CHRISTOPHER PAUL NOAKE (current)
Director, ACCOUNTANT, 2009.11.16
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
CHARLES MICHAEL PRITCHARD (current)
Director, COMPANY DIRECTOR, 1992.02.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
HILARY MARGARET ROBARTS-ARNOLD (current)
Director, MARRIED WOMAN, 2008.05.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
JAMES HENRY BEN ROBARTS-ARNOLD (current)
Director, ENGINEER, 2009.11.16
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
CHERRY BLANCHE SARGENT (current)
Director, MARRIED WOMAN, 2008.05.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
EUGENE JOHN JAMES SALTER (resigned)
Secretary, 1992.02.15 - 2004.06.15
HALEEMA 22 BURROW LANE NEWTON POPPLEFORD , SIDMOUTH
EX10 0BW, DEVON
SYDNEY CHARLES PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1995.02.16
BISHOPSWOOD BEER ROAD , SEATON
EX12 2PT, DEVON
EUGENE JOHN JAMES SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2008.12.31
HALEEMA 22 BURROW LANE NEWTON POPPLEFORD , SIDMOUTH
EX10 0BW, DEVON

Companies near to PRITCHARD PATENT PRODUCT CO. ltd.

Information about the Private Limited Company PRITCHARD PATENT PRODUCT CO. 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: 2016.05.01. Reload the data