PARKER MODELS LIMITED
BATH BROOKLIN MODELS LIMITED BROOKLIN MODELS HOLDINGS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3QS

Company number 03599558
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address UNIT A3 PINESWAY IND. EST., IVO PETERS ROAD, BATH, BA2 3QS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 17 July 2016 with updates; Company name changed brooklin models LIMITED\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-10-01 . The most likely internet sites of PARKER MODELS LIMITED are www.parkermodels.co.uk, and www.parker-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Parker Models Limited is a Private Limited Company. The company registration number is 03599558. Parker Models Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Parker Models Limited is Unit A3 Pinesway Ind Est Ivo Peters Road Bath Ba2 3qs. . PARKER, Nigel Mark is a Secretary of the company. FULFORD, Timothy is a Director of the company. PARKER, Nigel Mark is a Director of the company. Secretary RIGNEY, Kellie Anne has been resigned. Director WYLD, Jonathan Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARKER, Nigel Mark
Appointed Date: 03 August 1998
Director
FULFORD, Timothy
Appointed Date: 03 August 1998
63 years old
Director
PARKER, Nigel Mark
Appointed Date: 03 August 1998
63 years old

Resigned Directors

Secretary
RIGNEY, Kellie Anne
Resigned: 03 August 1998
Appointed Date: 17 July 1998
Director
WYLD, Jonathan Robert
Resigned: 03 August 1998
Appointed Date: 17 July 1998
81 years old

Persons With Significant Control

Mr Nigel Mark Parker
Notified on: 20 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKER MODELS LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 August 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
13 Nov 2015
Company name changed brooklin models LIMITED\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-10-01
13 Nov 2015
Change of name notice
10 Nov 2015
Total exemption full accounts made up to 31 August 2015
...
... and 49 more events
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed;new director appointed
05 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
17 Jul 1998
Incorporation

PARKER MODELS LIMITED Charges

3 March 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 August 1998
Debenture
Delivered: 8 August 1998
Status: Satisfied on 12 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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