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P & J HOLDINGS LIMITED

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

Company details

CAVENDISH SUITE SAXON CENTRE, 11 BARGATES, CHRISTCHURCH, DORSET, BH23 1PZ

P & J HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00761194
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.17
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1964.06.02
COUNTY FACTORS LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1996.10.18

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 35000
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 12/03/2015
Form type: CH01
Date: 2015.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 12/03/2015
Form type: CH03
Date: 2015.12.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 07/01/2015
Form type: CH01
Date: 2015.01.07
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 01/01/2015
Form type: CH01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/01/2015
Form type: CH03
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/06/2014
Form type: CH01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/06/2014
Form type: CH03
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/01/2015
Form type: CH01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, C/O CHORUS ACCOUNTING, 3 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1ED
Form type: AD01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O CAMERON CAVEY LLP, 3 BRANKSOME PARK HOUSE, BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1ED, ENGLAND
Form type: AD01
Date: 2012.12.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WALBY
Form type: TM01
Date: 2012.03.21
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, THE STABLE BLOCK PRIORY CAR PARK, QUAY ROAD, CHRISTCHURCH, DORSET, BH23 1BU, ENGLAND
Form type: AD01
Date: 2011.07.04
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, WESTERLEY 20 RAILWAY DRIVE, STURMINSTER MARSHALL, WIMBORNE, DORSET, BH21 4DQ
Form type: AD01
Date: 2010.06.10
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 10/12/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 10/12/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCOTT WALBY / 10/12/2009
Form type: CH01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA CUTLER
Form type: TM01
Date: 2010.02.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, CUTLERS BUSINESS PARK, DAWKINS ROAD, HAMWORTHY, POOLE DORSET BH15 4JP
Form type: 287
Date: 1999.09.30
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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COMPANY NAME CHANGED, H.J. CUTLER LIMITED, CERTIFICATE ISSUED ON 27/07/98
Form type: CERTNM
Date: 1998.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18

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Company directors and board members:

MALCOLM SHAMUS SCOTT WALBY (current)
Secretary, SOLICITOR, 1993.07.15
FAIRVIEW HOUSE 17 HINTON ROAD , BOURNEMOUTH
BH1 2EE, DORSET
ENGLAND
ANDREW DAVID SCOTT WALBY (current)
Director, FARMER, 1994.03.24
1 UPTON FARM COTTAGES BERWICK ST JOHN , SHAFTESBURY
SP7 0HW, DORSET
ENGLAND
MALCOLM SHAMUS SCOTT WALBY (current)
Director, SOLICITOR, 1993.07.15
FAIRVIEW HOUSE 17 HINTON ROAD , BOURNEMOUTH
BH1 2EE, DORSET
ENGLAND
ALISTAIR SCOTT WALBY (resigned)
Secretary, 1991.12.10 - 1993.07.15
NO 1 HUT & LODGE FARM COTTAGES BROAD CHALKE , SALISBURY
SP5 5LX, WILTSHIRE
SYLVIA JOY CUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2010.01.16
20 RAILWAY DRIVE , STURMINSTER MARSHALL
BH21 7DQ, DORSET
BARRY ROBERT HAMMOND (resigned)
Director, TRANSPORT MANAGER, 1991.12.10 - 1992.08.07
SANDLEIGH WINDWHISTLE LANE WEST GRINSTEAD , SALISBURY
SP5 3RG, WILTS
JOHN KENT (resigned)
Director, GENERAL MANAGER, 1993.07.15 - 1998.06.11
23 MONMOUTH DRIVE , VERWOOD
BH31 6TN, DORSET
CHARLES IAN RYCROFT (resigned)
Director, COMPANY DIRECTOR, 1994.03.25 - 1998.06.22
FLAT 15 BARBERS WHARF THE QUAY , POOLE
BH15 1ZB, DORSET
ALISTAIR SCOTT WALBY (resigned)
Director, LANDSCAPE ARCHITECT, 1991.12.10 - 2012.03.05
NO 1 HUT & LODGE FARM COTTAGES BROAD CHALKE , SALISBURY
SP5 5LX, WILTSHIRE
Date 2012.12.31
Current Assets £ 223,016
Debtors £ 75
Shareholder Funds £ 275,650
Profit Loss Account Reserve £ 240,650
Called Up Share Capital £ 35,000
Total Assets Less Current Liabilities £ 275,650
Net Current Assets Liabilities £ 574,350
Creditors Due Within One Year £ 797,366
Cash Bank In Hand £ 2,376
Share Capital Allotted Called Up Paid £ 5,600
Number Shares Allotted £ 5,600
Investments Fixed Assets £ 850,000

Companies near to P & J HOLDINGS ltd.

Information about the Private Limited Company P & J HOLDINGS 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: 2016.06.03. Reload the data