PARADE CIVIL ENGINEERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BH

Company number 01980910
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address FIRST FLOOR, 15 COLMORE ROW, BIRMINGHAM, B3 2BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 4,250 . The most likely internet sites of PARADE CIVIL ENGINEERING LIMITED are www.paradecivilengineering.co.uk, and www.parade-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parade Civil Engineering Limited is a Private Limited Company. The company registration number is 01980910. Parade Civil Engineering Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Parade Civil Engineering Limited is First Floor 15 Colmore Row Birmingham B3 2bh. . BOUCHER, James Edward is a Secretary of the company. BOUCHER, James Edward is a Director of the company. Secretary TRAYNOR, Patricia Nora has been resigned. Director BOUCHER, Garry has been resigned. Director BOUCHER, Judith Ann has been resigned. Director TRAYNOR, James Anthony has been resigned. Director TRAYNOR, Patricia Nora has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BOUCHER, James Edward
Appointed Date: 08 April 2004

Director
BOUCHER, James Edward
Appointed Date: 08 April 2004
55 years old

Resigned Directors

Secretary
TRAYNOR, Patricia Nora
Resigned: 08 April 2004

Director
BOUCHER, Garry
Resigned: 03 October 2013
82 years old

Director
BOUCHER, Judith Ann
Resigned: 05 October 2015
84 years old

Director
TRAYNOR, James Anthony
Resigned: 08 April 2004
78 years old

Director
TRAYNOR, Patricia Nora
Resigned: 08 April 2004
77 years old

Persons With Significant Control

Mr James Edward Boucher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PARADE CIVIL ENGINEERING LIMITED Events

09 Mar 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4,250

05 Oct 2015
Termination of appointment of Judith Ann Boucher as a director on 5 October 2015
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
09 Aug 1988
Registered office changed on 09/08/88 from: parade house 1126A stratford road hall green birmingham B28 8AE

09 Aug 1988
Full accounts made up to 28 February 1987

28 Jan 1988
Return made up to 31/12/87; full list of members

12 Feb 1987
Return made up to 31/12/86; full list of members

02 Jul 1986
New director appointed

PARADE CIVIL ENGINEERING LIMITED Charges

12 August 2005
Charge of deposit
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 November 1988
Mortgage debenture
Delivered: 8 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…