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PASSEY NOTT & CO.LIMITED

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

Company details

COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN

PASSEY NOTT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00850561
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.31
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PASSEY NOTT & CO.LIMITED is a Private Limited Company, registration number 00850561, established in United Kingdom on the 31. May 1965. The company is now active. The company has been in business for 51 years and 6 months. The company is based on COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN. Business of the company PASSEY NOTT & CO.LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15" from the 2016.05.23. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.03.09. We do not have any information about the company PASSEY NOTT & CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1971.08.05
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.03.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.23
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 45000
£2.95
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CURREXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2015.06.15
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.05
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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SECRETARY APPOINTED MRS SARAH JANE FRANCIS
Form type: AP03
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE COLLINS
Form type: TM02
Date: 2014.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.19
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.26
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011
Form type: CH03
Date: 2012.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, DEFFORD, EARLS CROOME, WORCESTER, WORCESTERSHIRE, WR8 9DF
Form type: AD01
Date: 2011.04.26
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.13
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE COLLINS / 31/12/2007
Form type: 288c
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, UPTON HOUSE, 3 HANLEY ROAD, UPTON UPON SEVERN, WORCESTERSHIRE WR8 0HU
Form type: 287
Date: 2005.11.11
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, THE BUTTS, WORCESTER, WR1 3NU
Form type: 287
Date: 2003.01.30
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/00
Form type: SRES03
Date: 2001.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00
Form type: 225
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/97
Form type: SRES03
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19

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Company directors and board members:

SARAH JANE FRANCIS (current)
Secretary, 2014.04.03
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
JOHN HARRY HARDMAN (current)
Director, MANAGING DIRECTOR, 2004.05.28
39 WESTBURY ROAD MERRILEA , EDINGTON WESTBURY
BA13 4QF, WILTSHIRE
LESLIE JOHN COLLINS (resigned)
Secretary, 2007.05.25 - 2014.04.03
ISBOURNE MANOR HOUSE CASTLE STREET , WINCHCOMBE
GL54 5JA, GLOUCESTERSHIRE
BRIAN ROY LANCASTER (resigned)
Secretary, 1992.03.09 - 2001.02.01
4 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE
PETER ANTHONY MARFELL (resigned)
Secretary, COMPANY SECRETARY, 2001.02.01 - 2007.05.24
22 BROADMERE CLOSE CAM , DURSLEY
GL11 6PU, GLOUCESTERSHIRE
TIMOTHY JOHN DAVIS (resigned)
Director, FARMER, 1992.03.09 - 1994.03.03
GRANGE FARM MIDDLE ASTON , BICESTER
OX25 5QE, OXFORDSHIRE
JOHN WILLIAM PUGH (resigned)
Director, FARMER, 1994.03.03 - 1996.04.24
HAY GROVE LINTON , ROSS ON WYE
HR9 7RR, HEREFORDSHIRE
HAMISH IAN SMITH (resigned)
Director, MANAGING DIRECTOR, 1996.04.24 - 2004.05.27
BLENHEIM HOUSE MEER END ROAD , HONILEY
CV8 1PW, WEST MIDLANDS
ROGER WILLIAM STEEDS (resigned)
Director, MANAGING DIRECTOR, 1994.03.03 - 1995.06.30
LINTON BROOK FARM BRINGSTY , WORCESTER
WR6 5TR
JOHN TAYLOR (resigned)
Director, CHIEF EXECUTIVE, 1992.03.09 - 1993.03.12
THE STONE HOUSE WOODSFIELD MADRESFIELD , MALVERN
WR13 5BE, WORCESTERSHIRE

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Information about the Private Limited Company PASSEY NOTT & CO.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: 2016.06.09. Reload the data