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LESLIE A. PARSONS & SONS LIMITED

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

Company details

ASHBURNHAM WORKS, DERWYDD ROAD, BURRY PORT, CARMARTHENSHIRE, SA16 0ET

LESLIE A. PARSONS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00552115
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.15
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LENGER / 15/08/2015
Form type: CH01
Date: 2015.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICO DE WILDE / 15/08/2015
Form type: CH01
Date: 2015.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LENGER / 15/08/2015
Form type: CH03
Date: 2015.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNELL / 15/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICO DE WILDE / 15/08/2010
Form type: CH01
Date: 2010.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.03
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ML28 FILED. ACCOUNTS FOR COMPANY NUMBER 01321660 WERE ENTERED ONTO COMPANY 00552115 IN ERROR
Form type: MISC
Date: 2010.02.18
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2002.02.12
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/01
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITORS RESIGNATION
Form type: MISC
Date: 2001.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, LESLIE PARSONS & SONS LTD, ASHBURNHAM WORKS, DERWYDD ROAD, BURRY PORT, DYFED SA16 0ET
Form type: 287
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, TY ROYDEN, JOBS WELL ROAD, CARMARTHEN, CARMARTHENSHIRE SA31 3HG
Form type: 287
Date: 2000.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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RE AGREEMENT 25/05/00
Form type: SRES13
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/00
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, ROYDEN HOUSE, ALLTYCNAP ROAD, JOHNSTOWN, CARMARTHEN DYFED SA31 3QY
Form type: 287
Date: 1999.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19

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Company directors and board members:

SIMON LENGER (current)
Secretary, COMPANY DIRECTOR, 2000.05.26
LENGER SEAFOODS B.V. P O BOX 23 , 4400 AA YERSEKE
NETHERLANDS
NICO DE WILDE (current)
Director, FINANCIAL DIRECTOR, 2000.05.26
LIEVEVROUWESTRAAT 1D LIEVEVROUWESTRAAT 1D , BERGEN OP ZOOM
4611 JH
NETHERLANDS
SIMON LENGER (current)
Director, COMPANY DIRECTOR, 2000.05.26
LENGER SEAFOODS B.V. P O BOX 23 , 4400 AA YERSEKE
NETHERLANDS
DAVID SNELL (current)
Director, NON EXECUTIVE DIRECTOR, 1997.12.24
THE MEAD 16 DARREN CLOSE , COWBRIDGE
CF71 7DE, STH GLAM
MARGARET JEAN PARSONS (resigned)
Secretary, 1996.01.29 - 2000.05.26
TY ROYDEN JOBS WELL ROAD , CARMARTHEN
SA31 3HG, DYFED
RORY PARSONS (resigned)
Secretary, 1992.08.31 - 1995.07.16
ROYDEN HOUSE ALLTYCNAP ROAD , JOHNSTOWN
SA31 3QY, CARMARTHEN
SANDRA ELIZABETH PARSONS (resigned)
Secretary, 1995.07.16 - 1996.01.29
20 NANT YR ARIAN , CARMARTHEN
SA31 3JJ, DYFED
GARY PARSONS (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1995.07.16
20 NANT YR ARIAN , CARMARTHEN
SA31 3JJ, DYFED
RORY PARSONS (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2005.09.15
TY ROYDEN JOBS WELL ROAD , CARMARTHEN
SA31 3HG, CARMARTHENSHIRE

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Information about the Private Limited Company LESLIE A. PARSONS & 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: 2016.05.16. Reload the data