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ALBERT J PARSONS AND SONS LIMITED

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

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB

ALBERT J PARSONS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00587207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.12
dissolution date: 2014.03.30
last member list: 2011.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Partially Satisfied on 1973.10.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.10.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.08.15
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.12.18
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.02.14
PHILIP JOHN ROSSER AND JENNIFER ROSSER
DEBENTURE - Outstanding on 2007.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013
Form type: 2.24B
Date: 2013.12.30
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2013
Form type: 2.24B
Date: 2013.06.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.06.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2013
Form type: 2.24B
Date: 2013.02.07
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.09.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.08.31
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.08.31
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, ANGLO TRADING ESTATE, COMMERCIAL ROAD, SHEPTON MALLET, SOMERSET, BA4 5BY
Form type: AD01
Date: 2012.07.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.07.12
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.06
Form type: LATEST SOC
Document description: 06/12/11 STATEMENT OF CAPITAL;GBP 511500
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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SECRETARY APPOINTED BRYAN TICKNER
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KNIGHT
Form type: TM01
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY KNIGHT
Form type: TM02
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.16
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TICKNER / 01/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TICKNER / 01/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KNIGHT / 01/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HATCH / 01/12/2009
Form type: CH01
Date: 2009.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR JOHN COOTE
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 26 HIGH STREET, STREET, SOMERSET, BA16 0EB
Form type: 287
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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FINANCIAL ASSISTANCE/AG 31/01/07
Form type: RES13
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12

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Company directors and board members:

BRYAN TICKNER (dissolve)
Secretary, 2010.09.29 - 2014.03.30
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, GREATER MANCHESTER
CHRISTOPHER JAMES HATCH (dissolve)
Director, 2007.01.31 - 2014.03.30
9 WOODFIELD CRESCENT , IVYBRIDGE
PL21 0FB, DEVON
BRYAN TICKNER (dissolve)
Director, 2007.01.31 - 2014.03.30
TEJAS, 4 THE COPSE HORROBIN LANE , TURTON
BL7 0DP, LANCASHIRE
NEIL TICKNER (dissolve)
Director, 1997.04.01 - 2014.03.30
14 WELLSTEAD AVENUE YATE , BRISTOL
BS17 4BW, AVON
SARAH JANE TICKNER (dissolve)
Director, 2007.01.31 - 2014.03.30
14 WELLSTEAD AVENUE YATE , BRISTOL
BS37 4BW, AVON
ROSEMARY KNIGHT (dissolve)
Secretary, DIRECTOR, 2007.01.31 - 2010.09.29
7 PROSPECT CLOSE , SHEPTON MALLET
BA4 5YD, SOMERSET
KENNETH ALBERT PARSONS (dissolve)
Secretary, 1991.01.21 - 2007.01.31
RED ROOFS COXLEY , WELLS
BA5 1QZ, SOMERSET
JOHN ROBERT COOTE (dissolve)
Director, 2007.01.31 - 2008.04.21
2 VALLEY VIEW , BIDEFORD
EX39 3RF, DEVON
ROSEMARY KNIGHT (dissolve)
Director, 2007.01.31 - 2010.09.29
7 PROSPECT CLOSE , SHEPTON MALLET
BA4 5YD, SOMERSET
ANTHONY BRIAN PARSONS (dissolve)
Director, MOTOR ENGINEER, 1991.01.21 - 2007.01.31
BOX TREE COTTAGE LAUNCHERLEY , WELLS
BA5 1QJ, SOMERSET
KENNETH ALBERT PARSONS (dissolve)
Director, MOTOR ENGINEER, 1991.01.21 - 2007.01.31
RED ROOFS COXLEY , WELLS
BA5 1QZ, SOMERSET

Companies near to ALBERT J PARSONS AND SONS ltd.

Information about the Private Limited Company ALBERT J PARSONS AND 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: 2016.05.18. Reload the data