PARKER NORFOLK AND PARTNERS LIMITED
SUDBURY SOMERVILLE PARKER LIMITED

Hellopages » Suffolk » Babergh » CO10 2YA

Company number 02619479
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address SUITES 1B & 1C SKYVIEW BUSINESS CENTRE, CHURCH FIELD ROAD, SUDBURY, SUFFOLK, CO10 2YA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 026194790002 in full; Termination of appointment of Arthur Edwin Walton as a director on 27 September 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of PARKER NORFOLK AND PARTNERS LIMITED are www.parkernorfolkandpartners.co.uk, and www.parker-norfolk-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.3 miles; to Colchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Norfolk and Partners Limited is a Private Limited Company. The company registration number is 02619479. Parker Norfolk and Partners Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Parker Norfolk and Partners Limited is Suites 1b 1c Skyview Business Centre Church Field Road Sudbury Suffolk Co10 2ya. . DAVY, Clare Ellen is a Secretary of the company. CHAINEY, Paul Bertram is a Director of the company. DAVY, Clare Ellen is a Director of the company. JELLICOE, Paul Martin is a Director of the company. Secretary BUCKLE, Sally Anne has been resigned. Secretary CHEESMAN, Roger Jeffrey has been resigned. Secretary PARKER, Catherine Margaret has been resigned. Secretary SALTER, Anthony Blyth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CROSS, Andrew Somerville has been resigned. Director GREEN, Philip George has been resigned. Director NORFOLK, Mark Andrew has been resigned. Director PARKER, Michael has been resigned. Director SIMS, Anthony John has been resigned. Director WALTON, Arthur Edwin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DAVY, Clare Ellen
Appointed Date: 23 April 2004
Director
CHAINEY, Paul Bertram
Appointed Date: 06 October 2011
64 years old
Director
DAVY, Clare Ellen
Appointed Date: 23 April 2004
44 years old
Director
JELLICOE, Paul Martin
Appointed Date: 06 October 2011
65 years old

Resigned Directors

Secretary
BUCKLE, Sally Anne
Resigned: 29 March 2000
Appointed Date: 17 September 1996
Secretary
CHEESMAN, Roger Jeffrey
Resigned: 23 February 1996
Appointed Date: 12 June 1991
Secretary
PARKER, Catherine Margaret
Resigned: 23 April 2004
Appointed Date: 17 April 2000
Secretary
SALTER, Anthony Blyth
Resigned: 17 September 1996
Appointed Date: 23 February 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 June 1991
Appointed Date: 12 June 1991
Director
CROSS, Andrew Somerville
Resigned: 29 November 2000
Appointed Date: 12 June 1991
68 years old
Director
GREEN, Philip George
Resigned: 20 December 2009
Appointed Date: 16 January 2001
77 years old
Director
NORFOLK, Mark Andrew
Resigned: 12 October 2007
Appointed Date: 19 June 2000
57 years old
Director
PARKER, Michael
Resigned: 19 February 2014
Appointed Date: 12 June 1991
79 years old
Director
SIMS, Anthony John
Resigned: 26 July 1995
Appointed Date: 12 June 1991
65 years old
Director
WALTON, Arthur Edwin
Resigned: 27 September 2016
Appointed Date: 16 January 2001
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 June 1991
Appointed Date: 12 June 1991

Persons With Significant Control

Miles Smith Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER NORFOLK AND PARTNERS LIMITED Events

20 Dec 2016
Satisfaction of charge 026194790002 in full
28 Sep 2016
Termination of appointment of Arthur Edwin Walton as a director on 27 September 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 125,000
29 Feb 2016
Full accounts made up to 31 August 2015
...
... and 97 more events
20 Jun 1991
Registered office changed on 20/06/91 from: 31 corsham street london N1 6DR
20 Jun 1991
New secretary appointed;director resigned;new director appointed
20 Jun 1991
New director appointed
20 Jun 1991
New director appointed
12 Jun 1991
Incorporation

PARKER NORFOLK AND PARTNERS LIMITED Charges

15 November 2013
Charge code 0261 9479 0002
Delivered: 19 November 2013
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Satisfied on 20 January 2015
Persons entitled: Aviva Insurance Limited
Description: Fixed and floating charge over the undertaking and all…

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