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GEORGE PRAGNELL LIMITED

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

Company details

5 & 6 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JA

GEORGE PRAGNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00567166
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.06
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95250 - Repair of watches, clocks and jewellery
  • 47791 - Retail sale of antiques including antique books in stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.22
STRATFORD ON AVON DISTRICT COUNCIL
- Outstanding on 2015.09.30

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 910
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005671660004
Form type: MR01
Date: 2015.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005671660002
Form type: MR01
Date: 2015.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005671660003
Form type: MR01
Date: 2015.09.22
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.20
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK PRAGNELL / 05/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN PRAGNELL / 05/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 05/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE GEORGINA MARGARET CROOKENDEN / 05/07/2013
Form type: CH01
Date: 2013.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 05/07/2013
Form type: CH03
Date: 2013.07.08
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.05
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 16/12/2011
Form type: CH01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 16/12/2011
Form type: CH03
Date: 2012.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.04
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.13
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK PRAGNELL / 01/01/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN PRAGNELL / 01/01/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 01/01/2010
Form type: CH01
Date: 2010.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED CHARLES EDWARD PRAGNELL
Form type: 288a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES PRAGNELL / 16/02/2009
Form type: 288c
Date: 2009.02.20
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES PRAGNELL / 16/02/2009
Form type: 288c
Date: 2009.02.20
£2.95
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AD 02/09/08, GBP SI [email protected]=780, GBP IC 130/910
Form type: 88(2)
Date: 2008.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, 11 NEW BOND STREET, LONDON, W1Y 9PF
Form type: 287
Date: 2000.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 23/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24

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Company directors and board members:

CHARLES EDWARD PRAGNELL (current)
Secretary, COMPANY SECRETARY, 2007.01.09
5 & 6 WOOD STREET STRATFORD UPON AVON , WARWICKSHIRE
CV37 6JA
SARAH ANNE GEORGINA MARGARET CROOKENDEN (current)
Director, SOLICITOR, 1991.05.28
5 & 6 WOOD STREET STRATFORD UPON AVON , WARWICKSHIRE
CV37 6JA
CHARLES EDWARD PRAGNELL (current)
Director, 2009.05.05
5 & 6 WOOD STREET STRATFORD UPON AVON , WARWICKSHIRE
CV37 6JA
JEREMY MARTIN PRAGNELL (current)
Director, 1991.05.28
5 & 6 WOOD STREET STRATFORD UPON AVON , WARWICKSHIRE
CV37 6JA
MICHAEL PATRICK PRAGNELL (current)
Director, 1991.05.28
5 & 6 WOOD STREET STRATFORD UPON AVON , WARWICKSHIRE
CV37 6JA
JEREMY MARTIN PRAGNELL (resigned)
Secretary, 1991.05.28 - 2007.01.09
GREEN FARM CHESTERTON , LEAMINGTON SPA
CV33 9LD, WARWICKSHIRE
MARGARET PRAGNELL (resigned)
Director, 1991.05.28 - 1998.05.16
8 TRINITY STREET , STRATFORD UPON AVON
CV37 6BL, WARWICKSHIRE

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Information about the Private Limited Company GEORGE PRAGNELL 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: 2016.05.17. Reload the data