Company number 02569040
Status Active
Incorporation Date 17 December 1990
Company Type Public Limited Company
Address MOSS HOUSE, 8 DRUIDS LANE, BIRMINGHAM, WEST MIDLANDS, B14 5SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of PARKINSON ESTATES PLC are www.parkinsonestates.co.uk, and www.parkinson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Parkinson Estates Plc is a Public Limited Company.
The company registration number is 02569040. Parkinson Estates Plc has been working since 17 December 1990.
The present status of the company is Active. The registered address of Parkinson Estates Plc is Moss House 8 Druids Lane Birmingham West Midlands B14 5sn. . ALTON, Paul is a Secretary of the company. PARKINSON, Marlene Cynthia is a Director of the company. PARKINSON, Steven is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Steven Parkinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marlene Cynthia Parkinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKINSON ESTATES PLC Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Oct 2016
Satisfaction of charge 5 in full
06 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Satisfaction of charge 10 in full
06 Oct 2016
Satisfaction of charge 11 in full
...
... and 76 more events
26 Jul 1991
Certificate of authorisation to commence business and borrow
26 Jul 1991
Ad 14/01/91--------- £ si 49998@1=49998 £ ic 2/50000
26 Jul 1991
Application to commence business
08 Feb 1991
Ad 14/01/91--------- £ si 12498@1=12498 £ ic 2/12500
9 September 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied
on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 12/7/96 and the…
9 September 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied
on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property situate at high street smethwick the present…
1 December 1995
Legal charge
Delivered: 13 December 1995
Status: Satisfied
on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property- stoney lane sparkhill birmingham with all…
19 September 1995
Memorandum of cash deposit
Delivered: 7 October 1995
Status: Satisfied
on 15 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £500,000 credited to accunt no…
25 May 1995
Charge over building contract
Delivered: 25 May 1995
Status: Satisfied
on 15 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The building contract dated 5TH april 1995 relating to the…
5 April 1995
Legal charge over agreement for lease
Delivered: 11 April 1995
Status: Satisfied
on 15 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement for lease dated 5TH april 1995.
5 April 1995
Charge of agreement for lease
Delivered: 11 April 1995
Status: Satisfied
on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignsment the said agreement for the lease and…
29 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied
on 15 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and building k/a 1059-1061 alcester road south…
29 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied
on 15 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at aston birmingham west midlands t/n-WM586208. By way…
2 March 1995
Debenture
Delivered: 9 March 1995
Status: Satisfied
on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Legal charge
Delivered: 10 December 1991
Status: Satisfied
on 21 February 1995
Persons entitled: Barclays Bank PLC
Description: Land at alcester road south, kings heath birmingham, west…