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PRITCHARD & SONS LIMITED

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

Company details

9 KING STREET, HEREFORD, HR4 9BW

PRITCHARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00789680
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.09.19

List of company documents:

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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 5862
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007896800001
Form type: MR01
Date: 2013.09.19
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.28
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ADOPT ARTICLES 01/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT GARDINER / 01/08/2012
Form type: CH03
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GARDINER / 01/08/2012
Form type: CH01
Date: 2012.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS
Form type: TM01
Date: 2010.11.25
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
Form type: AAMD
Date: 2010.06.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN GARDINER / 09/04/2008
Form type: 288c
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRITCHARD / 17/04/2008
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDINER / 09/04/2008
Form type: 288c
Date: 2009.09.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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SECRETARY'S CHANGE OF PARTICULARS / IAN GARDINER / 14/02/2008
Form type: 288c
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDINER / 14/02/2008
Form type: 288c
Date: 2008.10.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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DIRECTOR APPOINTED MARK RICHARD ELLIS
Form type: 288a
Date: 2008.05.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES13
Document description: RE DIRECTOR'S APPOINTMENT 01/05/2008
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES01
Document description: ADOPT MEMORANDUM 01/05/2008
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SECRETARY APPOINTED IAN ROBERT GARDINER
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY LEE SULLIVAN
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED IAN ROBERT GARDINER
Form type: 288a
Date: 2008.04.14
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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AD 01/06/06---------, £ SI 200@.01=2, £ IC 5860/5862
Form type: 88(2)R
Date: 2006.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.28
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S-DIV, 01/06/06
Form type: 122
Date: 2006.07.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: RES13
Document description: RE SUB DIVISION 01/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.27
£2.95
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AD 18/07/03---------, £ SI 1000@.01=10, £ IC 5850/5860
Form type: 88(2)R
Date: 2003.07.29
£2.95
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S-DIV, 18/07/03
Form type: 122
Date: 2003.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.29
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2003.07.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.29

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Company directors and board members:

IAN ROBERT GARDINER (current)
Secretary, COMPANY SECRETARY, 2008.02.14
9 KING STREET , HEREFORD
HR4 9BW, HEREFORDSHIRE
ENGLAND
IAN ROBERT GARDINER (current)
Director, COMPANY SECRETARY, 2008.02.14
9 KING STREET , HEREFORD
HR4 9BW, HEREFORDSHIRE
ENGLAND
EDWARD JAMES PRITCHARD (current)
Director, MENS OUTFITTER, 1991.08.13
9 KING STREET , HEREFORD
HR4 9BW, HEREFORDSHIRE
IAN ROBERT GARDINER (resigned)
Secretary, 1991.12.31 - 2006.08.31
THE WOLERY BREINTON , HEREFORD
HR4 7PP
KATHLEEN LAURA PRITCHARD (resigned)
Secretary, 1991.08.13 - 1991.12.27
7 CASTLE STREET , HEREFORD
HR1 2NL, HEREFORDSHIRE
LEE SULLIVAN (resigned)
Secretary, 2006.08.31 - 2008.02.14
11A CANNON MOOR STREET MOORFIELDS , HEREFORD
HR4 9JJ, HEREFORDSHIRE
MARK RICHARD ELLIS (resigned)
Director, 2008.05.01 - 2009.10.10
ELSTOW 66 HAFOD ROAD , HEREFORD
HR1 1SQ
KATHLEEN LAURA PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1991.12.27
7 CASTLE STREET , HEREFORD
HR1 2NL, HEREFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 29,211
Current Assets £ 317,104
Tangible Fixed Assets Depreciation £ 216,828
Provisions For Liabilities Charges £ 3,881
Debtors £ 4,477
Shareholder Funds £ 248,118
Profit Loss Account Reserve £ 242,258
Called Up Share Capital £ 5,860
Net Assets Liabilities Including Pension Asset Liability £ 248,118
Total Assets Less Current Liabilities £ 270,399
Net Current Assets Liabilities £ 240,898
Creditors Due Within One Year £ 76,206
Cash Bank In Hand £ 68,163
Stocks Inventory £ 244,464
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 1,200
Tangible Fixed Assets Additions £ 152,754
Tangible Fixed Assets Cost Or Valuation £ 376,566
Tangible Fixed Assets Depreciation Charged In Period £ 22,227
Creditors Due After One Year £ 18,400

Companies near to PRITCHARD & SONS ltd.

Information about the Private Limited Company PRITCHARD & 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