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PAR HOLDINGS LIMITED

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

Company details

CENTRAL HOUSE, CHURCH PATH, YEOVIL, SOMERSET, BA20 1HH

PAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00939244
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.09.24
last member list: 1992.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 1993.12.08
overdue: OVERDUE
last made update: 1992.11.10
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1978.11.07
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
DEED OF FURTHER CHARGE - Outstanding on 1980.03.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.11

List of company documents:

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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.09.16
£2.95
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, ST ANDREWS HOUSE, ST ANDREWS INDUSTRIAL ESTATE, BRIDPORT, DORSET DT6 3DB
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/12/89
Form type: SRES01
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PAR INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 11/12/89
Form type: CERTNM
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/89 FROM:, ST ANDREWS WELL INDUSTRIAL, ESTATE, ST ANDREWS ROAD, BRIDPORT DORSET DT6 3EX
Form type: 287
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170789
Form type: SRES01
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.17
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PAR MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 01/12/86
Form type: CERTNM
Date: 1986.12.01

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Company directors and board members:

DAVID JOHN NEWTON (dissolve)
Secretary, 1992.10.29
BIRCH COURT MANOR STREET WEST COKER , YEOVIL
BA22 9BJ, SOMERSET
DAVID ROBERT BLACKMORE (dissolve)
Director, 1991.10.31
66 ELLIS ROAD , CROWTHORNE
RG11 6PT, BERKSHIRE
TERRY CHARLES CLARK (dissolve)
Director, ACOUSTIC ENGINEER/DIRECTOR, 1991.10.31
APPLECROSS WESTCLIFF ROAD, WEST BAY , BRIDPORT
DT6 4HR, DORSET
ALAN THOMAS NETHERSOLE (dissolve)
Director, 1991.10.31
DORMERS FAIRFIELD ROAD , GORING-ON-THAMES
OXON
RICHARD JOHN NETHERSOLE (dissolve)
Director, ACOUSTIC ENGINEER, 1991.10.31
COURT MILL LOWER STREET , MERRIOTT
TA16 5NL, SOMERSET
DAVID JOHN NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29
BIRCH COURT MANOR STREET WEST COKER , YEOVIL
BA22 9BJ, SOMERSET
KENNETH HARBRON (dissolve)
Secretary, 1991.10.31 - 1992.10.21
LOWLANDS WEST BAY ROAD , BRIDPORT
DT6 4EG, DORSET
MARTYN CASHMORE (dissolve)
Director, SALES DIRECTOR, 1991.07.01 - 1993.02.03
9 CRECY CLOSE WOOSEHILL , WOKINGHAM
RG41 3UZ, BERKSHIRE
KENNETH HARBRON (dissolve)
Director, ACCOUNTANT, 1991.10.31 - 1991.05.20
LOWLANDS WEST BAY ROAD , BRIDPORT
DT6 4EG, DORSET

Companies near to PAR HOLDINGS ltd.

Information about the Private Limited Company PAR HOLDINGS 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: 2016.06.19. Reload the data