PARKHAM LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 03122016
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PARKHAM LIMITED are www.parkham.co.uk, and www.parkham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkham Limited is a Private Limited Company. The company registration number is 03122016. Parkham Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Parkham Limited is Argent House 5 Goldington Road Bedford Bedfordshire Mk40 3jy. . KIER, Nicholas Hector is a Secretary of the company. KIER, Nicholas Hector is a Director of the company. WILLMER, Andrew Reginald is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director KIER, Rebecca Margaret has been resigned. Director OLNEY, David Brian has been resigned. Director VIGOR, Nicholas Peter has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIER, Nicholas Hector
Appointed Date: 23 November 1995
Director
KIER, Nicholas Hector
Appointed Date: 23 November 1995
64 years old
Director
WILLMER, Andrew Reginald
Appointed Date: 13 October 2000
67 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 23 November 1995
Appointed Date: 03 November 1995
Director
KIER, Rebecca Margaret
Resigned: 13 October 2000
Appointed Date: 23 November 1995
65 years old
Director
OLNEY, David Brian
Resigned: 26 February 2003
Appointed Date: 13 October 2000
86 years old
Director
VIGOR, Nicholas Peter
Resigned: 26 February 2003
Appointed Date: 13 October 2000
77 years old
Director
BONUSWORTH LIMITED
Resigned: 23 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Mr Nicholas Hector Kier
Notified on: 3 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Willmer
Notified on: 3 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Margaret Kier
Notified on: 3 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Reginald Willmer
Notified on: 3 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKHAM LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
26 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 57 more events
18 Dec 1995
Accounts for a dormant company made up to 23 November 1995
18 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1995
Accounting reference date shortened from 31/03 to 23/11
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1995
Incorporation

PARKHAM LIMITED Charges

31 December 2001
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: 21 park road west bedford. By way of fixed charge the…
22 December 2000
Mortgage debenture
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 2000
Legal mortgage
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 117 elstow road bedford. And the…

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