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A. PARGETTER & SON LIMITED

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

Company details

CITY MEWS, LAMB STREET, COVENTRY, W MIDLANDS, CV1 4AE

A. PARGETTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00586055
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.24
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.21

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2250
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE ROBERTS
Form type: TM01
Date: 2012.11.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.01
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE DORIS ROBERTS / 20/11/2009
Form type: CH01
Date: 2009.11.21
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 15 QUEENS ROAD HARRISON BEALE &, OWEN, 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE
Form type: AD01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARGETTER / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ROBERT PARGETTER / 20/11/2009
Form type: CH01
Date: 2009.11.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, THE CITY MEWS, LAMB STREET, COVENTRY, CV1 4AE
Form type: 287
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
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£ SR [email protected], 10/08/00
Form type: 169
Date: 2001.03.05
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ADOPT MEM AND ARTS 10/08/00
Form type: SRES01
Date: 2001.02.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.02
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23

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Company directors and board members:

ANDREW JOHN PARGETTER (current)
Secretary, 1997.03.26
THE LAWNS WALL HILL ROAD CORLEY , COVENTRY
CV7 8AH, WEST MIDLANDS
ALFRED ROBERT PARGETTER (current)
Director, FUNERAL DIRECTOR, 1991.11.15
GREEN TILES COVENTRY ROAD FILLONGLEY , COVENTRY
CV7 8DA, WEST MIDLANDS
ANDREW JOHN PARGETTER (current)
Director, FUNERAL DIRECTOR, 1991.11.15
THE LAWNS WALL HILL ROAD CORLEY , COVENTRY
CV7 8AH, WEST MIDLANDS
PETER JAMES BREWIN BIRCHER (resigned)
Secretary, 1991.11.15 - 1997.02.07
162 MANOR COURT ROAD , NUNEATON
CV11 5HG, WARWICKSHIRE
GWENDOLINE DORIS ROBERTS (resigned)
Director, SPEECH & DRAMA TEACHER, 1991.11.15 - 2012.11.12
BWTHYN CHURCH STREET BEDDGELERT , CAERNARFON
LL55 4YA, GWYNEDD
Date 2013.09.30
Fixed Assets £ 1,589,550
Tangible Fixed Assets £ 1,587,751
Current Assets £ 950,074
Tangible Fixed Assets Depreciation £ 1,359,378
Provisions For Liabilities Charges £ 25,805
Debtors £ 154,751
Shareholder Funds £ 1,284,901
Profit Loss Account Reserve £ 1,279,151
Called Up Share Capital £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 1,284,901
Total Assets Less Current Liabilities £ 2,109,565
Net Current Assets Liabilities £ 520,015
Creditors Due Within One Year £ 430,059
Cash Bank In Hand £ 739,463
Stocks Inventory £ 55,860
Share Capital Allotted Called Up Paid £ 2,250
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 61,964
Tangible Fixed Assets Additions £ 60,288
Tangible Fixed Assets Cost Or Valuation £ 2,871,720
Tangible Fixed Assets Depreciation Charged In Period £ 126,262
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,529
Capital Redemption Reserve £ 3,500
Investments Fixed Assets £ 1,799
Amount Due From To Related Party £ 294,968
Creditors Due After One Year £ 798,859

Companies near to A. PARGETTER & SON ltd.

Information about the Private Limited Company A. PARGETTER & SON 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: 2016.05.18. Reload the data