PARROTT HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7AW

Company number 02839144
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address 1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, ENGLAND, MK42 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 490 ; Registered office address changed from 24 Lovell Road Oakley Bedfordshire MK43 7RZ to 1 Singer Way, Woburn Road Industrial Estate Kempston Bedford MK42 7AW on 15 February 2016. The most likely internet sites of PARROTT HOLDINGS LIMITED are www.parrottholdings.co.uk, and www.parrott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Bedford St Johns Rail Station is 2 miles; to Bedford Rail Station is 2.1 miles; to Lidlington Rail Station is 5.3 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parrott Holdings Limited is a Private Limited Company. The company registration number is 02839144. Parrott Holdings Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Parrott Holdings Limited is 1 Singer Way Woburn Road Industrial Estate Kempston Bedford England Mk42 7aw. . PARROTT, Derek Victor is a Secretary of the company. PARROTT, Derek Victor is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director PARROTT, Melvyn Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARROTT, Derek Victor
Director
PARROTT, Derek Victor

77 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Nominee Director
COHEN, Violet
Resigned: 26 July 1993
Appointed Date: 26 July 1993
93 years old
Director
PARROTT, Melvyn Richard John
Resigned: 18 November 2015
81 years old

PARROTT HOLDINGS LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 490
15 Feb 2016
Registered office address changed from 24 Lovell Road Oakley Bedfordshire MK43 7RZ to 1 Singer Way, Woburn Road Industrial Estate Kempston Bedford MK42 7AW on 15 February 2016
23 Dec 2015
Cancellation of shares. Statement of capital on 18 November 2015
  • GBP 490
23 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 53 more events
06 Apr 1994
Accounting reference date notified as 31/12
26 Nov 1993
Secretary resigned
26 Nov 1993
Director resigned
26 Nov 1993
Registered office changed on 26/11/93 from: c/o rm company services LIMITED 3RD flr, 124-130 tabernacle st london EC2A 4SD
26 Jul 1993
Incorporation

PARROTT HOLDINGS LIMITED Charges

18 February 2000
Mortgage debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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