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PARACREST PROPERTIES LIMITED

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

Company details

27/33 CASTLE GATE, NEWARK, NOTTS, NG24 1BA

PARACREST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01020389
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.10
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.01

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010203890006
Form type: MR01
Date: 2013.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010203890005
Form type: MR01
Date: 2013.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010203890004
Form type: MR01
Date: 2013.06.28
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ADELAIDE FISHER / 27/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.06.03
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AD 15/04/05---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2005.06.03
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NC INC ALREADY ADJUSTED, 15/04/05
Form type: 123
Date: 2005.04.26
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£ NC 100/100000, 15/04
Form type: RES04
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: RES13
Document description: GRANT OPTIONS 5YR AUTHO 15/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.07
£2.95
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ADOPT MEM AND ARTS 24/03/95
Form type: SRES01
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30

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Company directors and board members:

RITA ADELAIDE FISHER (current)
Secretary, 1992.05.27
THE OLD BAKEHOUSE FLINTHAM , NEWARK
NG23 5LA, NOTTS
BRIAN JAMES BRENNAN FISHER (current)
Director, CHARTERED SURVEYOR, 1992.05.27
THE OLD BAKEHOUSE FLINTHAM , NEWARK
NG23 5LA, NOTTINGHAMSHIRE
RITA ADELAIDE FISHER (current)
Director, HOUSEWIFE, 1992.05.27
THE OLD BAKEHOUSE FLINTHAM , NEWARK
NG23 5LA, NOTTS
Date 2015.07.31
Tangible Fixed Assets £ 1,940,767
Current Assets £ 50,135
Debtors £ 20,239
Shareholder Funds £ 1,565,242
Profit Loss Account Reserve £ 1,213,996
Revaluation Reserve £ 341,246
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,565,242
Total Assets Less Current Liabilities £ 1,928,145
Net Current Assets Liabilities £ 12,622
Creditors Due Within One Year £ 62,757
Cash Bank In Hand £ 29,896
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,940,767
Creditors Due After One Year £ 362,903

Companies near to PARACREST PROPERTIES ltd.

Information about the Private Limited Company PARACREST PROPERTIES 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: 2016.07.20. Reload the data