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PAICE AND SONS LIMITED

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

Company details

THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS

PAICE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00454537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.26
last member list: 1997.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.06.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.07.09 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.11
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.08.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.17
£2.95
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O/C - REPLACEMENT OF LIQUIDATORS
Form type: MISC
Date: 2005.08.17
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.18
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2000.03.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.03.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM:, FELBRIDGE CORNER, FELBRIDGE, EAST GRINSTEAD, SUSSEX RH19 2RQ
Form type: 287
Date: 1999.08.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
Form type: 225(1)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
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FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.24

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Company directors and board members:

EDWIN CHARLES CECIL PAICE (dissolve)
Secretary, 1997.03.04
HOMESTALL FARM ASHURST WOOD , EAST GRINSTEAD
RH19 3PH, WEST SUSSEX
PETER MICHAEL PAICE (dissolve)
Director, 1991.09.28
HOMESTALL FARM ASHURSTEAD , EAST GRINSTEAD
RH19, SUSSEX
JONATHAN PETER PAICE (dissolve)
Secretary, 1991.09.28 - 1997.03.05
PARKWOOD BUNGALOW BYERS LANE , SOUTH GODSTONE
RH9 8JL, SURREY
RAYMOND FREDERICK CARTER (dissolve)
Director, 1991.09.28 - 1997.10.31
CHERRY TREES THE GREEN BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4LA, KENT
RAYMOND DAVID PELOSI (dissolve)
Director, 1991.09.28 - 1997.10.31
13 BEECHFIELDS , EAST GRINSTEAD
RH19 3DW, WEST SUSSEX
WILLIAM BURNETT ROSE (dissolve)
Director, 1991.09.28 - 1999.09.15
6 NEALE CLOSE , EAST GRINSTEAD
RH19 2SA, WEST SUSSEX
EMILE JOHN PULFORD WILLIAMS (dissolve)
Director, 1992.09.21 - 1997.12.08
BEECHCROFT SANDY LANE CRAWLEY DOWN , CRAWLEY
RH10 4HU, WEST SUSSEX

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Information about the Private Limited Company PAICE AND 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: 2016.05.06. Reload the data