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HAYES PARSONS LIMITED

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

Company details

COLSTON TOWER, COLSTON STREET, BRISTOL, BS1 4XE

HAYES PARSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00816448
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

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: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR BENJAMIN RICHARD KEITH LEAH
Form type: AP01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD GREENWOOD
Form type: TM01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYES
Form type: TM01
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY ARNOLD GREENWOOD
Form type: TM02
Date: 2015.01.26
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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REGISTERED OFFICE CHANGED ON 22/06/2014 FROM, ST.LAWRENCE HOUSE, BROAD STREET, BRISTOL, BS1 2HF
Form type: AD01
Date: 2014.06.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/12/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH02
Date: 2014.01.04
£2.95
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REDEMPTION OF SHARES 13/12/2013
Form type: RES16
Date: 2014.01.04
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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REDEMPTION OF SHARES 30/09/2013
Form type: RES16
Date: 2013.10.14
£2.95
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30/09/13 STATEMENT OF CAPITAL GBP 76000
Form type: SH02
Date: 2013.10.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WOOLLAM / 03/12/2012
Form type: CH01
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.26
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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REDEMPTION OF SHARES 17/04/2012
Form type: RES16
Date: 2012.05.31
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REDEMPTION OF SHARES 17/04/2012
Form type: RES16
Date: 2012.05.02
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17/04/12 STATEMENT OF CAPITAL GBP 76000
Form type: SH02
Date: 2012.05.02
£2.95
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06/01/12 STATEMENT OF CAPITAL GBP 80000
Form type: SH02
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM WOOLLAM
Form type: AP01
Date: 2012.01.17
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.03
£2.95
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ADOPT ARTICLES 22/09/2010
Form type: RES01
Date: 2010.09.28
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22/09/10 STATEMENT OF CAPITAL GBP 82000
Form type: SH01
Date: 2010.09.28
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR SHARON WATTS
Form type: TM01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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COMPANY NAME CHANGED, HAYES PARSONS (SERVICES) LIMITED, CERTIFICATE ISSUED ON 07/01/04
Form type: CERTNM
Date: 2004.01.07
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16

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Company directors and board members:

BENJAMIN RICHARD KEITH LEAH (current)
Director, INSURANCE BROKER, 2015.01.16
COLSTON TOWER COLSTON STREET , BRISTOL
BS1 4XE
JAMES WILLIAM WOOLLAM (current)
Director, INSURANCE BROKER, 2012.01.01
COLSTON TOWER COLSTON STREET , BRISTOL
BS1 4XE
ENGLAND
ARNOLD JOSEPH GREENWOOD (resigned)
Secretary, 1991.09.04 - 2015.01.16
6 CHARDSTOCK AVENUE COOMBE DINGLE , BRISTOL
BS9 2RY, AVON
ARNOLD JOSEPH GREENWOOD (resigned)
Director, INSURANCE BROKER, 1991.09.04 - 2015.01.16
6 CHARDSTOCK AVENUE COOMBE DINGLE , BRISTOL
BS9 2RY, AVON
GEORGE HENRY HAYES (resigned)
Director, INSURANCE, 1991.09.04 - 2015.01.16
24 WODEHOUSE TERRACE , FALMOUTH
TR11 3EN, CORNWALL
DAVID GRAEME SMITH (resigned)
Director, INSURANCE BROKER, 1991.09.04 - 1995.05.01
24 COTE PARK , BRISTOL
BS9 2AD, AVON
VENITA EILEEN VICARY (resigned)
Director, INSURANCE BROKER, 2003.03.01 - 2004.08.17
73 CANFORD LANE WESTBURY ON TRYM , BRISTOL
BS9 3NX
SHARON TINA WATTS (resigned)
Director, INSURANCE BROKER MD, 2005.07.25 - 2009.07.16
40 COTE PARK STOKE BISHOP , BRISTOL
BS9 2AD
WILLIAM BERNARD WOOLLAM (resigned)
Director, INSURANCE, 1991.09.04 - 2002.12.05
67 OAKWOOD ROAD HENLEAZE , BRISTOL
BS9 4NT, AVON
Date 2014.12.31
Fixed Assets £ 13,057
Tangible Fixed Assets £ 13,057
Current Assets £ 1,516,573
Tangible Fixed Assets Depreciation £ 26,399
Provisions For Liabilities Charges £ 16,700
Debtors £ 754,633
Shareholder Funds £ 338,806
Profit Loss Account Reserve £ 256,806
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 338,806
Total Assets Less Current Liabilities £ 340,136
Net Current Assets Liabilities £ 327,079
Creditors Due Within One Year £ 1,189,494
Cash Bank In Hand £ 761,940
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 211,308
Tangible Fixed Assets Additions £ 115,683
Tangible Fixed Assets Cost Or Valuation £ 133,449
Tangible Fixed Assets Depreciation Charged In Period £ 19,665
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 209,283
Intangible Fixed Assets £ 60,929
Capital Redemption Reserve £ 81,000
Creditors Due After One Year £ 1,330

Companies near to HAYES PARSONS ltd.

Information about the Private Limited Company HAYES PARSONS 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: 2016.06.07. Reload the data