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JOHN,GEORGE PIMM & SONS LIMITED

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

Company details

CHURCH STREET, EYNSHAM, OXFORD, OXFORDSHIRE, OX29 4HP

JOHN,GEORGE PIMM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00680638
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1961.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1963.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1963.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 273568
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
Form type: MR05
Date: 2015.07.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
Form type: MR05
Date: 2015.07.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2015.07.28
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20/06/15 STATEMENT OF CAPITAL GBP 273568
Form type: SH01
Date: 2015.07.23
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16/03/15 STATEMENT OF CAPITAL GBP 194212
Form type: SH01
Date: 2015.04.21
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ADOPT ARTICLES 23/02/2015
Form type: RES01
Date: 2015.03.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.31
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CURREXT FROM 31/01/2015 TO 31/03/2015
Form type: AA01
Date: 2015.01.13
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DIRECTOR APPOINTED MR EDWARD ROBERT PIMM
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR SHEILA PIMM
Form type: TM01
Date: 2015.01.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.08
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PIMM / 30/07/2010
Form type: CH01
Date: 2010.09.06
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, CHURCH STREET, EYNSHAM, OXFORD, OX29 4HP
Form type: 287
Date: 2005.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/05
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19

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Company directors and board members:

HENRY DESMOND PIMM (current)
Secretary, 1991.07.30
ABBEY PARK HOUSE EYNSHAM , WITNEY
OX29 4HR, OXFORD
DAVID ROBERT PIMM (current)
Director, PROPERTY MANAGER, 1996.03.01
67 CHURCH END SOUTHLEIGH , WITNEY
OX29 6UR, OXFORDSHIRE
EDWARD ROBERT PIMM (current)
Director, SOLICITOR, 2015.01.01
CHURCH STREET EYNSHAM , OXFORD
OX29 4HP, OXFORDSHIRE
HENRY DESMOND PIMM (current)
Director, SURVEYOR, 1991.07.30
ABBEY PARK HOUSE EYNSHAM , WITNEY
OX29 4HR, OXFORD
SHEILA PIMM (resigned)
Director, PROPERTY MANAGER & DIRECTOR, 1991.07.30 - 2015.01.01
ABBEY PARK HOUSE EYNSHAM , WITNEY
OX29 4HR, OXON
Date 2015.03.31 2014.03.31
Fixed Assets £ 228,943 + 0.43 % £ 227,959
Tangible Fixed Assets £ 228,943 + 0.43 % £ 227,959
Current Assets £ 343,690 + 2.03 % £ 336,862
Tangible Fixed Assets Depreciation £ 46,552 + 5.77 % £ 44,014
Debtors £ 62,718 + 109.11 % £ 29,993
Shareholder Funds £ 24,320 - 71.57 % £ 85,554
Profit Loss Account Reserve £ 41,039 - 59.87 % £ 102,273
Revaluation Reserve £ 15,507 £ 15,507
Called Up Share Capital £ 1,212 £ 1,212
Net Assets Liabilities Including Pension Asset Liability £ 24,320 - 71.57 % £ 85,554
Total Assets Less Current Liabilities £ 24,320 - 71.57 % £ 85,554
Net Current Assets Liabilities £ 253,263 - 19.22 % £ 313,513
Creditors Due Within One Year £ 596,953 - 8.21 % £ 650,375
Cash Bank In Hand £ 3,854 - 44.63 % £ 6,960
Stocks Inventory £ 277,118 - 7.6 % £ 299,909
Share Capital Allotted Called Up Paid £ 193,000 + 4725 % £ 4,000
Number Shares Allotted 193000 Preference shares of £1 each 4000 shares for 31/01/2014
Tangible Fixed Assets Cost Or Valuation £ 275,495 + 1.29 % £ 271,973

Companies near to JOHN,GEORGE PIMM & SONS ltd.

Information about the Private Limited Company JOHN,GEORGE PIMM & 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: 2016.05.26. Reload the data