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PARHAM FINANCE CO. LIMITED(THE)

Learn more about PARHAM FINANCE CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

737 ROMFORD ROAD, MANOR PARK, LONDON, E12 5AW

PARHAM FINANCE CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00629946
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.09
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 68310 - Real estate agencies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.12.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.05.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.06.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.08.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.09.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.10.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.04.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.07.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.10.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.06.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.04.28

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2013.03.26
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / JASMERE SINGH / 01/10/2009
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JASMERE SINGH / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH SINGH SANDHU / 01/10/2009
Form type: CH01
Date: 2010.03.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.29
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 745 ROMFORD ROAD, LONDON, E12 5AW
Form type: 287
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/97

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Company directors and board members:

JASMERE SINGH (current)
Secretary, 1990.12.14
737 ROMFORD ROAD MANOR PARK , LONDON
E12 5AW
JAGDISH SINGH SANDHU (current)
Director, COMPANY DIRECTOR, 1990.12.14
737 ROMFORD ROAD MANOR PARK , LONDON
E12 5AW
JASMERE SINGH (current)
Director, COMPANY DIRECTOR, 1990.12.14
737 ROMFORD ROAD MANOR PARK , LONDON
E12 5AW
Date 2013.10.31
Tangible Fixed Assets £ 1,271,830
Current Assets £ 1,875,197
Debtors £ 1,423,248
Profit Loss Account Reserve £ 2,232,220
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,232,320
Total Assets Less Current Liabilities £ 2,796,471
Net Current Assets Liabilities £ 1,524,641
Creditors Due Within One Year £ 350,556
Cash Bank In Hand £ 234,785
Stocks Inventory £ 217,164
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,271,830
Creditors Due After One Year £ 564,151

Companies near to PARHAM FINANCE CO. LIMITED(THE)

Information about the Private Limited Company PARHAM FINANCE CO. LIMITED(THE) 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: 2016.05.23. Reload the data