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PARCHMENT (OXFORD) LIMITED

Learn more about PARCHMENT (OXFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINTWORKS, CRESCENT ROAD, COWLEY, OXFORD, OX4 2PB

PARCHMENT (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00961296
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.05.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.07.04

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 8165
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR IAN KINCH
Form type: TM01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELOISE HILTON / 08/04/2011
Form type: CH01
Date: 2011.04.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOYCE TOMES / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL TOMES / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET PARCHMENT / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KINCH / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELOISE HILTON / 01/10/2009
Form type: CH01
Date: 2010.01.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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CONTRACT 03/04/2009
Form type: RES13
Date: 2009.06.02
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GBP IC 8480/8165, 03/04/09, GBP SR [email protected]=315
Form type: 169
Date: 2009.05.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN PARCHMENT / 09/09/2008
Form type: 288c
Date: 2008.09.09
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ENTER CONTRACT 04/04/2008
Form type: RES13
Date: 2008.05.07
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GBP IC 8795/8480, 04/04/08, GBP SR [email protected]=315
Form type: 169
Date: 2008.05.07
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR JANET PARCHMENT
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.05.21
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£ IC 9009/8795, 04/04/07, £ SR [email protected]=214
Form type: 169
Date: 2007.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.12
£2.95
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£ IC 9211/9009, 01/04/06, £ SR [email protected]=202
Form type: 169
Date: 2006.06.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.20
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£ IC 9406/9211, 30/03/05, £ SR [email protected]=195
Form type: 169
Date: 2005.05.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.06
£2.95
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£ IC 9566/9406, 26/03/04, £ SR [email protected]=160
Form type: 169
Date: 2004.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.12
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£ IC 10033/9566, 25/03/03, £ SR [email protected]=467
Form type: 169
Date: 2003.05.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.28

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Company directors and board members:

MARY JOYCE TOMES (current)
Secretary, 2007.05.15
ROSE COTTAGE 16 WOODSTOCK ROAD , YARNTON
OX5 1PJ, OXFORDSHIRE
JOAN MARGARET PARCHMENT (current)
Director, HOUSEWIFE, 1991.12.31
ROSE COTTAGE 16 WOODSTOCK ROAD , YARNTON
OX5 1PJ, OXFORDSHIRE
KATE ELOISE TOMES (current)
Director, COMPANY DIRECTOR, 2004.10.19
8 WELLINGTON COTTAGES , CHARLBURY
OX7 3AA, OXFORDSHIRE
KEVIN MICHAEL TOMES (current)
Director, COMPANY DIRECTOR, 1991.12.31
ROSE COTTAGE 16 WOODSTOCK ROAD , YARNTON
OX5 1PJ, OXFORDSHIRE
MARY JOYCE TOMES (current)
Director, COMPANY DIRECTOR, 1991.12.31
ROSE COTTAGE 16 WOODSTOCK ROAD , YARNTON
OX5 1PJ, OXFORDSHIRE
JANET EVELYN PARCHMENT (resigned)
Secretary, 1991.12.31 - 2007.05.15
5 CRICKET ROAD , OXFORD
OX4 3DG, OXFORDSHIRE
GARY HORNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.05.31
1 HAINES COURT MARCHAM , ABINGDON
OX13 6PN, OXFORDSHIRE
IAN KINCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.01.10
8 TIMOTHY WAY BLACKBIRD LEYS , OXFORD
OX4 5QX
JANET EVELYN PARCHMENT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.04.02
5 CRICKET ROAD , OXFORD
OX4 3DG, OXFORDSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 303,021
Current Assets £ 117,472
Tangible Fixed Assets Depreciation £ 577,070
Debtors £ 60,399
Shareholder Funds £ 238,206
Profit Loss Account Reserve £ 227,705
Called Up Share Capital £ 8,165
Net Assets Liabilities Including Pension Asset Liability £ 238,206
Total Assets Less Current Liabilities £ 340,147
Net Current Assets Liabilities £ 37,126
Creditors Due Within One Year £ 80,346
Cash Bank In Hand £ 47,073
Stocks Inventory £ 10,000
Share Capital Allotted Called Up Paid £ 716
Number Shares Allotted £ 716
Tangible Fixed Assets Cost Or Valuation £ 873,845
Tangible Fixed Assets Depreciation Charged In Period £ 6,246
Capital Redemption Reserve £ 2,336
Creditors Due After One Year £ 101,941

Companies near to PARCHMENT (OXFORD) ltd.

Information about the Private Limited Company PARCHMENT (OXFORD) 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: 2016.06.29. Reload the data