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PARDIX (DEVELOPMENTS) LIMITED

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

Company details

SWALE FOLLY, THE STREET, DODDINGTON, SITTINGBOURNE, KENT, ME9 0BG

PARDIX (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00525428
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.05
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.17
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
CHARGE OVER SHARES - Outstanding on 2002.05.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 5610
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REGISTRATION OF A CHARGE / CHARGE CODE 005254280007
Form type: MR01
Date: 2015.01.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARTER
Form type: TM01
Date: 2013.01.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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COMPANY NAME CHANGED PARDIX (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 25/04/12
Form type: CERTNM
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.04.25
Form type: RES15
Document description: CHANGE OF NAME 18/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED JAMES BERIN CROSSLAND CARTER
Form type: AP01
Date: 2009.11.23
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, 3RD FLOOR, BELL HOUSE, BELL ROAD, SITTINGBOURNE, KENT ME10 4DH
Form type: 287
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.06
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.08
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, 7 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AJ
Form type: 287
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.25

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Company directors and board members:

MARIE REAKS CARTER (current)
Secretary, 1995.07.05
THE OLD PARSONAGE PARSONAGE LANE FRINDSBURY , ROCHESTER
ME2 4UB, KENT
JAMES BERIN CROSSLAND CARTER (current)
Director, SOLICITOR, 2009.11.02
SILOAM MANOR MIERSCOURT ROAD , RAINHAM
ME8 8PH, KENT
MARIE REAKS CARTER (current)
Director, 1991.07.21
THE OLD PARSONAGE PARSONAGE LANE FRINDSBURY , ROCHESTER
ME2 4UB, KENT
FRANCIS BERIN CARTER (resigned)
Secretary, 1991.07.21 - 1995.07.05
THE OLD PARSONAGE PARSONAGE LANE FRINDSBURY , ROCHESTER
ME2 4UR, KENT
FRANCIS BERIN CARTER (resigned)
Director, 1991.07.21 - 2013.01.08
THE OLD PARSONAGE PARSONAGE LANE FRINDSBURY , ROCHESTER
ME2 4UR, KENT
Date 2014.04.30
Fixed Assets £ 170,858
Tangible Fixed Assets £ 161,496
Current Assets £ 1,058,232
Tangible Fixed Assets Depreciation £ 7,224
Debtors £ 746
Profit Loss Account Reserve £ 992,973
Revaluation Reserve £ 90,189
Called Up Share Capital £ 5,610
Net Assets Liabilities Including Pension Asset Liability £ 1,098,112
Total Assets Less Current Liabilities £ 1,103,362
Net Current Assets Liabilities £ 932,504
Creditors Due Within One Year £ 125,728
Cash Bank In Hand £ 704,877
Stocks Inventory £ 352,609
Share Capital Allotted Called Up Paid £ 10,860
Par Value Share 1631 each
Number Shares Allotted £ 5,250
Tangible Fixed Assets Disposals £ 181,229
Tangible Fixed Assets Additions £ 21,229
Tangible Fixed Assets Cost Or Valuation £ 8,496
Tangible Fixed Assets Depreciation Charged In Period £ 224
Capital Redemption Reserve £ 9,340
Investments Fixed Assets £ 9,362
Creditors Due After One Year £ 5,250

Companies near to PARDIX (DEVELOPMENTS) ltd.

Information about the Private Limited Company PARDIX (DEVELOPMENTS) 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: 2016.05.14. Reload the data