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JOHN PARGETER & SONS LIMITED

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

Company details

101 HIGH STREET, STOURBRIDGE, DY8 1EQ

JOHN PARGETER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00788717
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID PARGETER / 30/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILES PHILIP JOHN PARGETER / 30/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARGETER / 30/06/2010
Form type: CH01
Date: 2010.07.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.19

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Company directors and board members:

PHILIP DAVID PARGETER (current)
Secretary, 1998.01.20
HERONS POOL HARVINGTON CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4LR, WORCESTERSHIRE
JOHN PARGETER (current)
Director, HOUSE FURNISHER, 1992.06.30
BRIDGE HOUSE MILL LANE NEWNHAM BRIDGE , TENBURY WELLS
WR15 8JF, WORCESTERSHIRE
MILES PHILIP JOHN PARGETER (current)
Director, COMPANY DIRECTOR, 1998.01.20
HOLLY COTTAGE BROCKENCOTE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QA, WORCESTERSHIRE
PHILIP DAVID PARGETER (current)
Director, HOUSE FURNISHER, 1992.06.30
HERONS POOL HARVINGTON CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4LR, WORCESTERSHIRE
JOHN PARGETER (resigned)
Secretary, 1992.06.30 - 1998.01.20
THE MALT HOUSE WRIBBENHALL , BEWDLEY
DY12 1AE, WORCESTERSHIRE
MARJORIE MABEL PARGETER (resigned)
Director, 1992.06.30 - 1997.01.31
FLAT 22 DOVETON HOUSE LOVE LANE , STOURBRIDGE
DY8 2DZ, WEST MIDLANDS
Date 2015.03.31
Fixed Assets £ 362,766
Tangible Fixed Assets £ 362,766
Current Assets £ 110,529
Debtors £ 4,289
Shareholder Funds £ 241,617
Profit Loss Account Reserve £ 803
Revaluation Reserve £ 237,814
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 241,617
Total Assets Less Current Liabilities £ 332,658
Net Current Assets Liabilities £ 30,108
Creditors Due Within One Year £ 140,637
Cash Bank In Hand £ 98
Stocks Inventory £ 106,142
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 3,000
Creditors Due After One Year £ 91,041

Companies near to JOHN PARGETER & SONS ltd.

Information about the Private Limited Company JOHN PARGETER & 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: 2016.06.05. Reload the data