V.E. PARROTT (OAKLEY) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7AW

Company number 00940816
Status Active
Incorporation Date 18 October 1968
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 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 24 Lovell Road Oakley Beds MK43 7RZ to 1 Singer Way, Woburn Road Industrial Estate Kempston Bedford MK42 7AW on 15 February 2016. The most likely internet sites of V.E. PARROTT (OAKLEY) LIMITED are www.veparrottoakley.co.uk, and www.v-e-parrott-oakley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two 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.V E Parrott Oakley Limited is a Private Limited Company. The company registration number is 00940816. V E Parrott Oakley Limited has been working since 18 October 1968. The present status of the company is Active. The registered address of V E Parrott Oakley Limited is 1 Singer Way Woburn Road Industrial Estate Kempston Bedford England Mk42 7aw. . PARROTT, Derek Victor is a Secretary of the company. LAYRAM, Christopher Paul is a Director of the company. MOORE, David Terence is a Director of the company. PARROTT, Derek Victor is a Director of the company. STUBBINGS, Nigel Edward George is a Director of the company. Director PARROTT, Melvyn Richard John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARROTT, Derek Victor
Director
LAYRAM, Christopher Paul
Appointed Date: 19 October 1999
66 years old
Director
MOORE, David Terence
Appointed Date: 19 October 1999
63 years old
Director
PARROTT, Derek Victor

77 years old
Director
STUBBINGS, Nigel Edward George
Appointed Date: 24 September 2014
70 years old

Resigned Directors

Director
PARROTT, Melvyn Richard John
Resigned: 18 November 2015
81 years old

Persons With Significant Control

Mr Derek Victor Parrott
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

V.E. PARROTT (OAKLEY) LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Feb 2016
Registered office address changed from 24 Lovell Road Oakley Beds MK43 7RZ to 1 Singer Way, Woburn Road Industrial Estate Kempston Bedford MK42 7AW on 15 February 2016
27 Nov 2015
Director's details changed for Mr David Terence Moore on 26 November 2015
24 Nov 2015
Termination of appointment of Melvyn Richard John Parrott as a director on 18 November 2015
...
... and 100 more events
19 Oct 1987
Accounts for a small company made up to 31 December 1986
19 Oct 1987
Return made up to 18/08/87; no change of members
01 Dec 1986
Full accounts made up to 31 December 1985
01 Dec 1986
Return made up to 07/11/86; full list of members
18 Oct 1968
Certificate of incorporation

V.E. PARROTT (OAKLEY) LIMITED Charges

8 January 2007
Charge of deposit
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
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…
25 November 1992
Debenture
Delivered: 5 December 1992
Status: Satisfied on 11 November 1994
Persons entitled: Melvyn Richard John Parrott
Description: All undertaking and property whatsoever and wheresoever…
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 11 November 1994
Persons entitled: Melvyn Richard John Parrott
Description: 34, 38, 40, 42, 50, 52 & 60 titty ho, raunds…
23 April 1992
Debenture
Delivered: 7 May 1992
Status: Satisfied on 11 November 1994
Persons entitled: Melvyn Richard John Parrott
Description: Floating charge over the. Undertaking and all property and…
16 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a walled garden, pavenham, beds comprising…
26 August 1988
Legal mortgage
Delivered: 9 September 1988
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 109 high street st risdey bedford and the…
31 March 1988
Legal mortgage
Delivered: 19 April 1988
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 105 high street, riseley, bedfordshire…
8 June 1984
Legal mortgage
Delivered: 27 June 1984
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the land off bury way, st. Ives…
16 March 1984
Legal mortgage
Delivered: 27 March 1984
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 24 lovell road, dakley, bedfordshire…
16 January 1984
Mortgage debenture
Delivered: 24 January 1984
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
9 August 1982
Legal mortgage
Delivered: 19 August 1982
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: 92 station road, oakley, bedfordshire. Title no:- bd…
9 August 1982
Mem of deposit
Delivered: 19 August 1982
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to land off bury way st ives…
1 March 1982
Mortgage
Delivered: 11 March 1982
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: 18 eaton road kempton north bedfordshire. Title no bd…
1 March 1982
Mortgage
Delivered: 8 March 1982
Status: Satisfied on 11 November 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 midland road rushden northamptonshire.…
11 November 1977
Legal mortgage
Delivered: 22 November 1977
Status: Satisfied on 12 May 1995
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 1.54 acres 'g' camel part 0.5 no…
11 November 1977
Legal mortgage
Delivered: 22 November 1977
Status: Satisfied on 12 May 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2.7 acres of land, parto.S. Map no. 137 in…
29 April 1974
Legal charge
Delivered: 2 May 1974
Status: Satisfied on 12 May 1995
Persons entitled: W. H. Skinner
Description: 1.45 acres of land in the parish of easton, cambridge.
13 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Satisfied on 12 May 1995
Persons entitled: National Westminster Bank PLC
Description: Land fronting high st buckden, huntingdon and peterborough…

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