PARKINSON HOLDINGS LIMITED
LANCASHIRE UNEVAR LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB2 2EH

Company number 05506800
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 12-14 CHAPEL STREET, BLACKBURN, LANCASHIRE, BB2 2EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,704 . The most likely internet sites of PARKINSON HOLDINGS LIMITED are www.parkinsonholdings.co.uk, and www.parkinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Parkinson Holdings Limited is a Private Limited Company. The company registration number is 05506800. Parkinson Holdings Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Parkinson Holdings Limited is 12 14 Chapel Street Blackburn Lancashire Bb2 2eh. The company`s financial liabilities are £7.81k. It is £-0.59k against last year. The cash in hand is £84.36k. It is £-6.24k against last year. And the total assets are £118.17k, which is £-14.25k against last year. PARKINSON, Ian Winston is a Secretary of the company. PARKINSON, Ian Winston is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKINSON, Gordon Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


parkinson holdings Key Finiance

LIABILITIES £7.81k
-7%
CASH £84.36k
-7%
TOTAL ASSETS £118.17k
-11%
All Financial Figures

Current Directors

Secretary
PARKINSON, Ian Winston
Appointed Date: 17 January 2006

Director
PARKINSON, Ian Winston
Appointed Date: 17 January 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 13 July 2005

Director
PARKINSON, Gordon Stanley
Resigned: 26 September 2009
Appointed Date: 17 January 2006
83 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2006
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Ian Winston Parkinson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PARKINSON HOLDINGS LIMITED Events

15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,704

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,704

...
... and 40 more events
01 Feb 2006
New secretary appointed
30 Jan 2006
Memorandum and Articles of Association
24 Jan 2006
Company name changed unevar LIMITED\certificate issued on 24/01/06
24 Jan 2006
Registered office changed on 24/01/06 from: 788-790 finchley road london NW11 7TJ
13 Jul 2005
Incorporation

PARKINSON HOLDINGS LIMITED Charges

23 June 2006
Legal charge
Delivered: 30 June 2006
Status: Satisfied on 9 September 2008
Persons entitled: National Westminster Bank PLC
Description: 12-14 chapel street, blackburn, lancashire t/nos. LA172204…