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PASSMORE JOINERY LIMITED

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

Company details

THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT

PASSMORE JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00889169
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.06
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 01/08/2014
Form type: CH01
Date: 2014.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014
Form type: CH03
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD NICHOLLS / 01/08/2014
Form type: CH01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.17
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2012.10.15
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SEEBOLD HORN / 22/08/2011
Form type: CH01
Date: 2011.09.01
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.18
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, ROOFF HOUSE, COOK'S RD, LONDON, E15 2PN
Form type: AD01
Date: 2011.06.20
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD NICHOLLS / 07/08/2010
Form type: CH01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04

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Company directors and board members:

JOHN ANTHONY PEARSON (current)
Secretary, FINANCE DIRECTOR, 2005.09.08
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
ALAN ALFRED HORN (current)
Director, 1991.08.07
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
MARK PATRICK SEEBOLD HORN (current)
Director, BUILDER, 1999.05.21
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
RONALD NICHOLLS (current)
Director, BUYER, 1996.07.01
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
JOHN ANTHONY PEARSON (current)
Director, FINANCE DIRECTOR, 2005.09.08
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
JOHN BARRY SCOTT (resigned)
Secretary, 1991.08.07 - 2005.09.08
36 ROOKERY VIEW , GRAYS
RM17 6AT, ESSEX
DUNCAN JAMES HORN (resigned)
Director, 1991.08.07 - 1999.05.21
69 HIGH STREET , INGATESTONE
CM4 9EU, ESSEX
WILLIAM ANGUS WISEMAN (resigned)
Director, BUYER/DIRECTOR, 1991.08.07 - 1993.05.31
48 HATLEY AVENUE BARKINGSIDE , ILFORD
IG6 1EJ, ESSEX

Companies near to PASSMORE JOINERY ltd.

Information about the Private Limited Company PASSMORE JOINERY 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