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L.J. PARRIS & SONS LIMITED

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

Company details

FOREBURY HOUSE HASTINGWOOD ROAD, HASTINGWOOD, HARLOW, ESSEX, CM17 9JU

L.J. PARRIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00476200
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1957.10.07
WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1959.01.16
AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1965.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.20
AGRICULTURURAL MORTGAGE CORPORATION
DEED OF TRANSITIONAL CHARGE - Outstanding on 1993.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 11000
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.05.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, FOREBURY HOUSE,, HASTING WOOD,, NR. HARLOW,, ESSEX, CM17 9JU
Form type: AD01
Date: 2013.06.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PARRIS / 01/10/2009
Form type: CH01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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28/03/11 STATEMENT OF CAPITAL GBP 11000
Form type: SH01
Date: 2011.04.18
£2.95
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SECRETARY APPOINTED MRS MARGARET LAMONT WILSON PARRIS
Form type: AP03
Date: 2010.11.04
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APPOINTMENT TERMINATED, SECRETARY PEGGY PARRIS
Form type: TM02
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR PEGGY PARRIS
Form type: TM01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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09/06/10 STATEMENT OF CAPITAL GBP 11000
Form type: SH01
Date: 2010.06.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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ADOPT MEM AND ARTS 04/06/2010
Form type: RES01
Date: 2010.06.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.20

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Company directors and board members:

MARGARET LAMONT WILSON PARRIS (current)
Secretary, 2010.10.19
FOREBURY HOUSE HASTINGWOOD ROAD HASTINGWOOD , HARLOW
CM17 7JU, ESSEX
ENGLAND
KEVIN JAMES PARRIS (current)
Director, FARMER, 1991.05.31
FORBURY HOUSE HASTINGWOOD , HARLOW
CM17 7JW, ESSEX
PEGGY HILDA PARRIS (resigned)
Secretary, 1991.05.31 - 2010.10.19
SAINT ANTHONYS HASTINGWOOD ROAD HASTINGWOOD , HARLOW
CM17 9JZ, ESSEX
LAWRENCE CORNELIUS WILLIAM PARRIS (resigned)
Director, FARMER, 1991.05.31 - 2003.05.12
SAINT ANTHONYS HASTINGWOOD ROAD HASTINGWOOD , HARLOW
CM17 9JZ, ESSEX
PEGGY HILDA PARRIS (resigned)
Director, SECRETARY, 1991.05.31 - 2010.10.19
SAINT ANTHONYS HASTINGWOOD ROAD HASTINGWOOD , HARLOW
CM17 9JZ, ESSEX
Date 2013.12.31
Fixed Assets £ 707,957
Tangible Fixed Assets £ 707,857
Current Assets £ 359,347
Tangible Fixed Assets Depreciation £ 379,708
Provisions For Liabilities Charges £ 31,000
Debtors £ 4,777
Shareholder Funds £ 827,074
Profit Loss Account Reserve £ 800,212
Revaluation Reserve £ 16,862
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 827,074
Total Assets Less Current Liabilities £ 949,074
Net Current Assets Liabilities £ 241,117
Creditors Due Within One Year £ 118,230
Cash Bank In Hand £ 215,829
Stocks Inventory £ 138,741
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 92,400
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1,024,220
Tangible Fixed Assets Depreciation Charged In Period £ 44,242
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71,297
Investments Fixed Assets £ 100
Creditors Due After One Year £ 91,000

Companies near to L.J. PARRIS & SONS ltd.

Information about the Private Limited Company L.J. PARRIS & 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: 2016.05.10. Reload the data