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PARGLAS LIMITED

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

Company details

BARTON MANOR, BRISTOL, AVON, BS2 0RP

PARGLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00614427
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.06
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.04.18
MIDLAND BANK LTD
EQUITABLE CHARGE - Outstanding on 1964.07.07
MIDLAND BANK LTD
CHARGE - Outstanding on 1968.10.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.03.25
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS - Outstanding on 1997.01.14
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.05.28
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.08.06
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.12

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 312
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON ELSTON / 01/10/2014
Form type: CH01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR DONALD ELSTON
Form type: TM01
Date: 2012.02.01
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.12
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES ELSTON / 29/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON ELSTON / 29/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / ROSLYN GAIL ELSTON / 29/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.28
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DIRECTOR APPOINTED DARREN JASON ELSTON
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN IRESON
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07

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Company directors and board members:

ROSLYN GAIL ELSTON (current)
Secretary, 2006.07.09
BARTON MANOR BRISTOL , AVON
BS2 0RP
DARREN JASON ELSTON (current)
Director, MANAGING DIRECTOR, 2009.01.01
BARTON MANOR BRISTOL , AVON
BS2 0RP
FLORENCE MARY ELSTON (resigned)
Secretary, 1991.11.12 - 2006.07.09
3 FERNDOWN CLOSE KINGSWESTON , BRISTOL
BS11 0UP
DONALD JAMES ELSTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2012.01.31
BARTON MANOR BRISTOL , AVON
BS2 0RP
FLORENCE MARY ELSTON (resigned)
Director, 1996.06.30 - 2006.07.09
3 FERNDOWN CLOSE KINGSWESTON , BRISTOL
BS11 0UP
JOHN ANTHONY IRESON (resigned)
Director, MANAGER, 1991.11.12 - 2008.12.31
8 HENLEAZE AVENUE WESTBURY ON TRYM , BRISTOL
BS9 4ET, AVON

Information about the Private Limited Company PARGLAS 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: 2016.05.21. Reload the data