SHIRLEY PARSONS ASSOCIATES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 05600243
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address ELSINORE HOUSE, 43 BUCKINGHAM, STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 97.368 . The most likely internet sites of SHIRLEY PARSONS ASSOCIATES LIMITED are www.shirleyparsonsassociates.co.uk, and www.shirley-parsons-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirley Parsons Associates Limited is a Private Limited Company. The company registration number is 05600243. Shirley Parsons Associates Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Shirley Parsons Associates Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . PARSONS, Linda Shirley is a Secretary of the company. PARSONS, Linda Shirley is a Director of the company. ROEBUCK, Paul Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PARSONS, Linda Shirley
Appointed Date: 24 October 2005
Director
PARSONS, Linda Shirley
Appointed Date: 24 October 2005
74 years old
Director
ROEBUCK, Paul Robert
Appointed Date: 24 October 2005
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Paul Robert Roebuck
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Linda Shirley Parsons
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Identify Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHIRLEY PARSONS ASSOCIATES LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 97.368
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 97.368
...
... and 36 more events
30 Jan 2006
New secretary appointed;new director appointed
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
19 Jan 2006
Accounting reference date shortened from 31/10/06 to 30/09/06
21 Oct 2005
Incorporation

SHIRLEY PARSONS ASSOCIATES LIMITED Charges

21 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 7 June 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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