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PURLIEU CONSTRUCTION COMPANY LIMITED

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

Company details

2 SOUTH STREET, HYTHE, SOUTHAMPTON, HANTS, SO45 6EB

PURLIEU CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00916509
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.27
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.02
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 3378
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNNING
Form type: TM01
Date: 2013.09.18
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT DUNNING / 08/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY MARGARET DUNNING / 08/08/2010
Form type: CH01
Date: 2010.08.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.17
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, 2 SOUTH STREET, HYTHE, SOUTHAMPTON, HANTS SO4 62L
Form type: 287
Date: 2006.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.25

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Company directors and board members:

JOY MARGARET DUNNING (current)
Secretary, 1991.08.08
CROSSWINDS WEST COMMON BLACKFIELD , SOUTHAMPTON
SO4 1XJ, HAMPSHIRE
JOY MARGARET DUNNING (current)
Director, COMPANY DIRECTOR, 1991.08.08
CROSSWINDS WEST COMMON BLACKFIELD , SOUTHAMPTON
SO4 1XJ, HAMPSHIRE
TIMOTHY JOHN DUNNING (current)
Director, COMPANY DIRECTOR, 2005.06.09
MARSH HOUSE PILLEY HILL BOLDRE , LYMINGTON
SO41 5QF, HAMPSHIRE
WILLIAM NICHOLAS DUNNING (current)
Director, COMPANY DIRECTOR, 2005.06.09
2 FOREST MEADOWS BUTTS ASH , HYTHE
SO45 3RH, HAMPSHIRE
TIMOTHY JOHN DUNNING (resigned)
Director, MANAGER, 1991.08.08 - 1992.09.30
IRONGATE FARM COTTAGE HOLMSLEY ROAD , NEW MILTON
BH25 5TP, HAMPSHIRE
WILLIAM ALBERT DUNNING (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2013.03.14
CROSSWINDS WEST COMMON BLACKFIELD , SOUTHAMPTON
SO4 1XJ, HAMPSHIRE
WILLIAM NICHOLAS DUNNING (resigned)
Director, SHOWROOM MANAGER, 1991.08.08 - 1992.09.30
15 WINTERS CLOSE HOBSON WAY HOLBURY , SOUTHAMPTON
SO45 2GJ, HAMPSHIRE
Date 2013.04.30
Fixed Assets £ 1,277,400
Tangible Fixed Assets £ 250,772
Current Assets £ 67,328
Tangible Fixed Assets Depreciation £ 61,196
Share Premium Account £ 646,604
Debtors £ 478
Shareholder Funds £ 1,148,379
Profit Loss Account Reserve £ 325,867
Revaluation Reserve £ 172,530
Called Up Share Capital £ 3,378
Total Assets Less Current Liabilities £ 1,148,379
Net Current Assets Liabilities £ 129,021
Creditors Due Within One Year £ 196,349
Cash Bank In Hand £ 66,850
Share Capital Allotted Called Up Paid £ 3,378
Number Shares Allotted £ 3,378
Tangible Fixed Assets Disposals £ 10,079
Tangible Fixed Assets Cost Or Valuation £ 250,772
Tangible Fixed Assets Depreciation Charged In Period £ 10,256
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,891
Fixed Asset Investments Cost Or Valuation £ 564,563
Investments Fixed Assets £ 564,563

Companies near to PURLIEU CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company PURLIEU CONSTRUCTION COMPANY 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: 2016.06.16. Reload the data