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PARSONS PEEBLES SERVICE LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 00477097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- MENNIE, Patrick James
- ROBERTS, Gareth Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-01-11
- Age Of Company 1950-01-11 74 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Parsons Peebles Service (Holding) Ltd
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- ANSTEE & WARE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-03-04
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PARSONS PEEBLES SERVICE LIMITED Company Description
- PARSONS PEEBLES SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 00477097. Its current trading status is "live". It was registered 1950-01-11. It was previously called ANSTEE & WARE LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at C/o Bdo Llp .
Get PARSONS PEEBLES SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parsons Peebles Service Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 1950-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-08) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-07-06) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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liquidation-in-administration-progress-report (2021-01-06) - AM10
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liquidation-in-administration-extension-of-period (2021-06-17) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-appointment-of-administrator (2020-06-29) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-full (2020-03-03) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-23) - AM02
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liquidation-in-administration-result-creditors-meeting (2020-07-27) - AM07
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liquidation-in-administration-proposals (2020-07-01) - AM03
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-12) - SH01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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accounts-with-accounts-type-full (2018-10-25) - AA
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resolution (2018-05-21) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-10-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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accounts-with-accounts-type-full (2015-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
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auditors-resignation-company (2015-12-04) - AUD
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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auditors-resignation-company (2014-01-03) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-08-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-03) - 403a
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accounts-with-accounts-type-full (2007-06-14) - AA
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-04-01) - 363s
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accounts-amended-with-accounts-type-full (2007-09-18) - AAMD
keyboard_arrow_right 2006
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legacy (2006-11-09) - 403a
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-21) - AA
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legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-18) - 363s
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accounts-with-accounts-type-full (2002-03-05) - AA
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legacy (2002-02-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-28) - 363s
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accounts-with-accounts-type-full (2001-03-08) - AA
keyboard_arrow_right 2000
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legacy (2000-04-05) - 363s
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accounts-with-accounts-type-full (2000-03-16) - AA
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legacy (2000-01-25) - 395
keyboard_arrow_right 1999
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-08-21) - 395
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288a
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-19) - 363s
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accounts-with-accounts-type-full (1997-03-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-13) - AA
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legacy (1996-03-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-27) - AA
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legacy (1995-12-29) - 395
keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
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legacy (1994-05-09) - 288
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legacy (1994-03-07) - 363s
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accounts-with-accounts-type-full-group (1994-03-02) - AA
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legacy (1994-02-01) - 395
keyboard_arrow_right 1993
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legacy (1993-05-04) - 287
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accounts-with-accounts-type-full (1993-03-08) - AA
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legacy (1993-03-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-17) - AA
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legacy (1992-09-24) - 395
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legacy (1992-03-17) - 363s
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legacy (1992-10-08) - 395
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legacy (1992-09-28) - 395
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legacy (1992-10-09) - 395
keyboard_arrow_right 1991
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legacy (1991-09-18) - 395
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legacy (1991-04-06) - 363a
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accounts-with-accounts-type-full (1991-03-18) - AA
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legacy (1991-01-17) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-03-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-05-09) - 363
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legacy (1989-05-04) - 288
keyboard_arrow_right 1988
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resolution (1988-07-21) - RESOLUTIONS
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memorandum-articles (1988-07-21) - MEM/ARTS
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-09-09) - 363
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resolution (1988-08-31) - RESOLUTIONS
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legacy (1988-11-24) - 169
keyboard_arrow_right 1987
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legacy (1987-02-07) - 363
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accounts-with-accounts-type-full (1987-02-07) - AA
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legacy (1987-03-26) - 395
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legacy (1987-09-30) - 403a
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legacy (1987-10-26) - 363
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accounts-with-accounts-type-full (1987-10-26) - AA
keyboard_arrow_right 1985
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legacy (1985-06-06) - 363
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legacy (1985-02-12) - 363
keyboard_arrow_right 1984
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legacy (1984-05-26) - 363
keyboard_arrow_right 1982
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legacy (1982-10-22) - 363
keyboard_arrow_right 1981
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legacy (1981-06-30) - 363
keyboard_arrow_right 1979
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legacy (1979-05-18) - 363
keyboard_arrow_right 1978
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legacy (1978-09-01) - 363
keyboard_arrow_right 1977
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legacy (1977-10-18) - 363
keyboard_arrow_right 1976
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legacy (1976-06-11) - 363
keyboard_arrow_right 1975
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legacy (1975-10-09) - 363
keyboard_arrow_right 1950
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miscellaneous (1950-01-12) - MISC