A. PARGETTER & SON LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4AE

Company number 00586055
Status Active
Incorporation Date 24 June 1957
Company Type Private Limited Company
Address CITY MEWS, LAMB STREET, COVENTRY, W MIDLANDS, CV1 4AE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,250 . The most likely internet sites of A. PARGETTER & SON LIMITED are www.apargetterson.co.uk, and www.a-pargetter-son.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-eight years and five months. A Pargetter Son Limited is a Private Limited Company. The company registration number is 00586055. A Pargetter Son Limited has been working since 24 June 1957. The present status of the company is Active. The registered address of A Pargetter Son Limited is City Mews Lamb Street Coventry W Midlands Cv1 4ae. The company`s financial liabilities are £930.45k. It is £-77.5k against last year. The cash in hand is £985.39k. It is £-114.18k against last year. And the total assets are £1336.76k, which is £-126.51k against last year. PARGETTER, Andrew John is a Secretary of the company. PARGETTER, Alfred Robert is a Director of the company. PARGETTER, Andrew John is a Director of the company. Secretary BIRCHER, Peter James Brewin has been resigned. Director ROBERTS, Gwendoline Doris has been resigned. The company operates in "Funeral and related activities".


a. pargetter & son Key Finiance

LIABILITIES £930.45k
-8%
CASH £985.39k
-11%
TOTAL ASSETS £1336.76k
-9%
All Financial Figures

Current Directors

Secretary
PARGETTER, Andrew John
Appointed Date: 26 March 1997
Director
PARGETTER, Alfred Robert

75 years old
Director
PARGETTER, Andrew John

72 years old

Resigned Directors

Secretary
BIRCHER, Peter James Brewin
Resigned: 07 February 1997
Director
ROBERTS, Gwendoline Doris
Resigned: 12 November 2012
105 years old

Persons With Significant Control

Mr Alfred Robert Pargetter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Pargetter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. PARGETTER & SON LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,250
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,250
...
... and 69 more events
10 Jun 1988
Accounts for a small company made up to 30 September 1987
29 Sep 1987
Return made up to 11/08/87; full list of members
24 Aug 1987
Accounts for a small company made up to 30 September 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
04 Aug 1986
Accounts for a small company made up to 30 September 1985

A. PARGETTER & SON LIMITED Charges

17 May 1996
Fixed and floating charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1980
Legal charge
Delivered: 24 July 1980
Status: Satisfied on 25 February 2011
Persons entitled: Barclays Bank LTD
Description: L/Hold land north side of raglan street coventry. West…
30 April 1971
Legal charge
Delivered: 18 May 1971
Status: Satisfied on 25 February 2011
Persons entitled: Barclays Bank PLC
Description: City mews, bishop st, coventy (see doc. 24) and land and…

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