Company number 00331329
Status Active
Incorporation Date 4 September 1937
Company Type Private Limited Company
Address PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARDY & SON RINGWOOD LIMITED are www.pardysonringwood.co.uk, and www.pardy-son-ringwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three 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 Ringwood Limited is a Private Limited Company.
The company registration number is 00331329. Pardy Son Ringwood Limited has been working since 04 September 1937.
The present status of the company is Active. The registered address of Pardy Son Ringwood 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 KIRKPATRICK, David James has been resigned. Secretary KIRKPATRICK, Ian John has been resigned. Director HAMS, Edward Michael has been resigned. Director KIRKPATRICK, Ian John has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Pardy & Son (Printers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARDY & SON RINGWOOD LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Director's details changed for Anton Victor Cox on 11 February 2016
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 89 more events
29 Sep 1987
Return made up to 25/08/87; full list of members
17 Aug 1987
Full accounts made up to 31 August 1985
11 Aug 1987
Accounts made up to 31 August 1986
21 Jun 1986
Return made up to 26/05/86; full list of members
04 Sep 1937
Certificate of incorporation
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…
25 November 1993
Legal mortgage
Delivered: 26 November 1993
Status: Satisfied
on 13 November 1999
Persons entitled: Lloyds Bank PLC
Description: Unit 1, parkside, ringwood, hants and an assignment of…
25 November 1993
Single debenture
Delivered: 26 November 1993
Status: Satisfied
on 10 May 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1993
Legal mortgage
Delivered: 26 November 1993
Status: Satisfied
on 13 November 1999
Persons entitled: Lloyds Bank PLC
Description: Unit 3, parkside ringwood hants and an assignment of…
22 September 1983
Debenture
Delivered: 12 October 1983
Status: Satisfied
on 23 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1968
Legal charge
Delivered: 23 August 1968
Status: Satisfied
on 13 November 1999
Persons entitled: National Provincial Bank LTD
Description: 8, 9, the triangle, bournemouth hampshire. Together with…
16 August 1968
Mortgage
Delivered: 21 August 1968
Status: Satisfied
on 13 November 1999
Persons entitled: Phoenix Assurance Company LTD
Description: 8 & 9, tiverton terrace, the triangle bournemouth, hants.
30 November 1964
Mortgage
Delivered: 4 December 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 8 & 9 the triangle, bournemouth hants. Together with fixed…
25 August 1938
Mortgage
Delivered: 6 September 1938
Status: Outstanding
Persons entitled: National Provincial Banks
Description: Leasehold house, shop etc 9 the triangle, bournemouth…
25 August 1938
Mortgage
Delivered: 6 September 1938
Status: Outstanding
Persons entitled: National Provincial Banks LTD
Description: L/H house, shop etc 8 the triangle bournemouth. Together…