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PABRICO PANELS LIMITED

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

Company details

SUITE F9 WATERSIDE CENTRE, NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE

PABRICO PANELS LIMITED on the map

Company type: Private Limited Company
Company number: 00979064
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.07
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.18
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 10900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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DIRECTOR APPOINTED MRS FRANCES THOMAS
Form type: AP01
Date: 2013.08.22
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DIRECTOR APPOINTED MR GRANT THOMAS
Form type: AP01
Date: 2013.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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SAIL ADDRESS CHANGED FROM:, SUITE G4 WATERSIDE CENTRE, NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE, ENGLAND
Form type: AD02
Date: 2012.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, SUITE G4, WATERSIDE BUSINESS, CENTRE, NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE
Form type: AD01
Date: 2012.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/03/10 STATEMENT OF CAPITAL GBP 10800
Form type: SH01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, 209A HIGH STREET, LEWES, EAST SUSSEX BN7 2NS
Form type: 287
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, 39/40 HIGH STREET, LEWES, EAST SUSSEX BN7 2LU
Form type: 287
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, CRADLE HILL IND EST, SEAFORD, EAST SUSSEX, BN25 3JE
Form type: 287
Date: 2000.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26

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Company directors and board members:

FAY THOMAS (current)
Secretary, 1991.09.30
15 HARTFIELD ROAD , SEAFORD
BN25 4PJ, EAST SUSSEX
COLIN FREDERICK THOMAS (current)
Director, 1991.09.30
15 HARTFIELD ROAD , SEAFORD
BN25 4PJ, EAST SUSSEX
FRANCES THOMAS (current)
Director, COMPANY DIRECTOR, 2013.08.22
SUITE F9 WATERSIDE CENTRE NORTH STREET , LEWES
BN7 2PE, EAST SUSSEX
GRANT THOMAS (current)
Director, COMPANY DIRECTOR, 2013.08.22
SUITE F9 WATERSIDE CENTRE NORTH STREET , LEWES
BN7 2PE, EAST SUSSEX
NIGEL DAVID BISHOP (resigned)
Director, 1991.09.30 - 1994.01.14
22 NEVILLE ROAD , PEACEHAVEN
BN10 8PE, EAST SUSSEX
BRIAN EDWARD JACKSON (resigned)
Director, 1991.09.30 - 1996.04.24
LOT 6 WARBURTON ROAD , SEVILLE 3139
FOREIGN, VICTORIA
AUSTRALIA
Date 2014.03.31
Tangible Fixed Assets £ 384,797
Current Assets £ 307,942
Tangible Fixed Assets Depreciation £ 315,296
Provisions For Liabilities Charges £ 6,578
Debtors £ 121,161
Profit Loss Account Reserve £ 470,099
Called Up Share Capital £ 10,900
Net Assets Liabilities Including Pension Asset Liability £ 480,999
Total Assets Less Current Liabilities £ 487,577
Net Current Assets Liabilities £ 102,780
Creditors Due Within One Year £ 205,162
Cash Bank In Hand £ 177,175
Stocks Inventory £ 9,606
Share Capital Allotted Called Up Paid £ 10,900
Par Value Share 1631 each
Number Shares Allotted £ 10,900
Tangible Fixed Assets Cost Or Valuation £ 682,841
Tangible Fixed Assets Depreciation Charged In Period £ 17,252

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Information about the Private Limited Company PABRICO PANELS 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: 2016.07.09. Reload the data