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P.J. WATSON LIMITED

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

Company details

CHESHAM HOUSE, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2AX

P.J. WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 00888314
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.23
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

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: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.06.28

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WATSON / 01/04/2016
Form type: CH01
Date: 2016.04.06
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.16
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DIRECTOR APPOINTED MR JOHN RICHARD WATSON
Form type: AP01
Date: 2015.03.17
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN PETER WATSON / 14/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JOYCE WATSON / 14/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN JOYCE WATSON / 14/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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PREVEXT FROM 30/11/2008 TO 31/12/2008
Form type: 225
Date: 2009.05.14
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.09
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 63-66 HATTON GARDEN, LONDON EC1N 8LE
Form type: 287
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.03

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Company directors and board members:

DOREEN JOYCE WATSON (current)
Secretary, HOUSEWIFE, 1993.05.19
CHESHAM HOUSE CHURCH LANE , BERKHAMSTED
HP4 2AX, HERTFORDSHIRE
STEPHEN DEWHIRST (current)
Director, 1991.05.20
CHESHAM HOUSE CHURCH LANE , BERKHAMSTED
HP4 2AX, HERTFORDSHIRE
DOREEN JOYCE WATSON (current)
Director, HOUSEWIFE, 1991.05.20
CHESHAM HOUSE CHURCH LANE , BERKHAMSTED
HP4 2AX, HERTFORDSHIRE
JOHN RICHARD WATSON (current)
Director, 2015.01.01
CHESHAM HOUSE CHURCH LANE , BERKHAMSTED
HP4 2AX, HERTFORDSHIRE
ENGLAND
VIVIAN PETER WATSON (current)
Director, 1991.05.20
CHESHAM HOUSE CHURCH LANE , BERKHAMSTED
HP4 2AX, HERTFORDSHIRE
PETER JERVAISE WATSON (resigned)
Secretary, 1991.05.20 - 1990.09.01
OAKMOUNT BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UH, BUCKINGHAMSHIRE
ANTONY HAYES (resigned)
Director, SALESMAN, 2002.06.14 - 2004.06.15
30 OAKLANDS LANE , ST ALBANS
AL4 0HR, HERTFORDSHIRE

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Information about the Private Limited Company P.J. WATSON 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: 2016.06.12. Reload the data