PARDY & SON (PRINTERS) LIMITED
HAMPSHIRE PARDY & SON RINGWOOD LIMITED STEELRAY NO.161 LIMITED

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Company number 04150239
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Statement by Directors; Statement of capital on 7 November 2016 GBP 54,744 . The most likely internet sites of PARDY & SON (PRINTERS) LIMITED are www.pardysonprinters.co.uk, and www.pardy-son-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8.1 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pardy Son Printers Limited is a Private Limited Company. The company registration number is 04150239. Pardy Son Printers Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Pardy Son Printers Limited is Parkside Ringwood Hampshire Bh24 3sf. . BEECH, Timothy Paul is a Secretary of the company. BEECH, Timothy Paul is a Director of the company. COX, Anthony Victor is a Director of the company. KIRKPATRICK, David James is a Director of the company. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director HAMS, Edward Michael has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BEECH, Timothy Paul
Appointed Date: 11 April 2001
Director
BEECH, Timothy Paul
Appointed Date: 11 April 2001
69 years old
Director
COX, Anthony Victor
Appointed Date: 11 April 2001
77 years old
Director
KIRKPATRICK, David James
Appointed Date: 11 April 2001
54 years old

Resigned Directors

Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2001
Appointed Date: 30 January 2001
Director
HAMS, Edward Michael
Resigned: 17 September 2003
Appointed Date: 11 April 2001
80 years old
Director
STEELE NOMINEES LTD
Resigned: 11 April 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Sylvia Kirkpatrick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Timothy Paul Beech
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
David James Kirkpatrick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PARDY & SON (PRINTERS) LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Nov 2016
Statement by Directors
07 Nov 2016
Statement of capital on 7 November 2016
  • GBP 54,744
07 Nov 2016
Solvency Statement dated 20/10/16
07 Nov 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 20/10/2016
...
... and 51 more events
21 May 2001
Secretary resigned
14 May 2001
Accounting reference date shortened from 31/01/02 to 31/08/01
19 Apr 2001
Particulars of mortgage/charge
15 Feb 2001
Company name changed steelray no.161 LIMITED\certificate issued on 15/02/01
30 Jan 2001
Incorporation

PARDY & SON (PRINTERS) LIMITED Charges

11 April 2001
Debenture containing fixed and floating charges
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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