Company number 00788717
Status Active
Incorporation Date 21 January 1964
Company Type Private Limited Company
Address 101 HIGH STREET, STOURBRIDGE, DY8 1EQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Mrs Jillian Ann Williams as a secretary on 1 November 2016; Termination of appointment of Philip David Pargeter as a director on 31 October 2016; Termination of appointment of Philip David Pargeter as a secretary on 31 October 2016. The most likely internet sites of JOHN PARGETER & SONS LIMITED are www.johnpargetersons.co.uk, and www.john-pargeter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. John Pargeter Sons Limited is a Private Limited Company.
The company registration number is 00788717. John Pargeter Sons Limited has been working since 21 January 1964.
The present status of the company is Active. The registered address of John Pargeter Sons Limited is 101 High Street Stourbridge Dy8 1eq. . WILLIAMS, Jillian Ann is a Secretary of the company. PARGETER, John is a Director of the company. PARGETER, Miles Philip John is a Director of the company. Secretary PARGETER, John has been resigned. Secretary PARGETER, Philip David has been resigned. Director PARGETER, Marjorie Mabel has been resigned. Director PARGETER, Philip David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Phillip David Pargeter
Notified on: 11 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN PARGETER & SONS LIMITED Events
02 Nov 2016
Appointment of Mrs Jillian Ann Williams as a secretary on 1 November 2016
02 Nov 2016
Termination of appointment of Philip David Pargeter as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Philip David Pargeter as a secretary on 31 October 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 62 more events
25 Apr 1988
Return made up to 15/03/88; full list of members
14 Mar 1988
Accounts for a small company made up to 31 March 1987
23 Feb 1987
Return made up to 09/02/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
21 Jan 1964
Incorporation
13 July 1985
Legal charge
Delivered: 30 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102-102A high street stourbridge west midlands.
11 June 1981
Legal charge
Delivered: 17 June 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 100 and 101 high street, stourbridge, west midlands and…
2 April 1970
Debenture
Delivered: 14 April 1970
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges see doc 13 for details.…