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JAMES W.PARSONS LIMITED

Learn more about JAMES W.PARSONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5, PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, E2 7PR

JAMES W.PARSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00493743
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.03
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

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

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1990.11.23
DORRINGTON WEST LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.10.01
NAMULAS PENSION TRUSTEES LTD
RENT DEPOSIT DEED - Outstanding on 2007.06.19

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.07
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.06
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY PATRICK THOMAS RICHES / 01/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERIS NICOLA / 01/03/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18

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Company directors and board members:

CHRISTOPHER TURLEY (current)
Secretary, FREIGHT FORWARDER, 2006.10.17
18 BRAMERTON ROAD , HOCKLEY
SS5 4PJ, ESSEX
ANDREW PIERIS NICOLA (current)
Director, SHIPPING AND FORWARDING AGENT, 1991.03.05
11 THE GROVE PALMERS GREEN , LONDON
N13 5LQ
DUDLEY PATRICK THOMAS RICHES (current)
Director, FREIGHT FORWARDER, 2001.07.01
90 BIXLEY ROAD , IPSWICH
IP3 8NT, SUFFOLK
DAVID FRANK BOUGHTON (resigned)
Secretary, 1991.03.05 - 2002.04.05
73 HOUSTON ROAD FOREST HILL , LONDON
SE23 2RL
STEPHEN HENRY TATAM (resigned)
Secretary, FREIGHT FORWARDER, 2002.04.06 - 2006.10.17
50 KINGSWOOD CRESCENT , RAYLEIGH
SS6 7BH, ESSEX
DAVID FRANK BOUGHTON (resigned)
Director, SHIPPING AND FORWARDING AGENT, 1991.03.05 - 2002.04.05
73 HOUSTON ROAD FOREST HILL , LONDON
SE23 2RL
PHILIP HENRY CRESSWELL (resigned)
Director, SOLICITOR, 1991.03.05 - 2001.03.31
25 CHURCH GROVE LITTLE CHALFONT , AMERSHAM
HP6 6SH, BUCKINGHAMSHIRE
PETER FRANCIS JOHN RICHES (resigned)
Director, SURVEYOR, 1991.03.05 - 2000.09.01
RESIDENT ABROAD 90 BIXLEY ROAD , IPSWICH
IP3 8NT, SUFFOLK

Companies near to JAMES W.PARSONS ltd.

Information about the Private Limited Company JAMES W.PARSONS 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: 2016.05.12. Reload the data