PARKER CASTLE (FINANCIAL MANAGEMENT) LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1NT

Company number 05568961
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 4 GRIGGS BUSINESS CENTRE WEST STREET, COGGESHALL, COLCHESTER, ESSEX, ENGLAND, CO6 1NT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 5 Griggs Business Centre West Street Coggeshall, Colchester Essex CO6 1NT to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 22 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PARKER CASTLE (FINANCIAL MANAGEMENT) LIMITED are www.parkercastlefinancialmanagement.co.uk, and www.parker-castle-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Parker Castle Financial Management Limited is a Private Limited Company. The company registration number is 05568961. Parker Castle Financial Management Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Parker Castle Financial Management Limited is 4 Griggs Business Centre West Street Coggeshall Colchester Essex England Co6 1nt. . TAYLOR, Carole Alison is a Director of the company. TAYLOR, Jonathan Edward is a Director of the company. Secretary CASTLE, Nigel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Philip Edward has been resigned. Director CASTLE, Nigel John has been resigned. Director HONEY, Clive Colin has been resigned. Director JACKSON, Grahame Leonard has been resigned. Director JONES, Terry Kenneth has been resigned. Director PARKER, Richard Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
TAYLOR, Carole Alison
Appointed Date: 01 March 2016
61 years old

Director
TAYLOR, Jonathan Edward
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
CASTLE, Nigel John
Resigned: 01 March 2016
Appointed Date: 20 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Director
BURROWS, Philip Edward
Resigned: 31 December 2008
Appointed Date: 23 September 2005
60 years old

Director
CASTLE, Nigel John
Resigned: 01 March 2016
Appointed Date: 20 September 2005
74 years old

Director
HONEY, Clive Colin
Resigned: 01 March 2016
Appointed Date: 23 September 2005
75 years old

Director
JACKSON, Grahame Leonard
Resigned: 01 March 2016
Appointed Date: 23 September 2005
82 years old

Director
JONES, Terry Kenneth
Resigned: 31 December 2008
Appointed Date: 23 September 2005
73 years old

Director
PARKER, Richard Adam
Resigned: 01 December 2006
Appointed Date: 20 September 2005
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Parker Castle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARKER CASTLE (FINANCIAL MANAGEMENT) LIMITED Events

22 Dec 2016
Registered office address changed from 5 Griggs Business Centre West Street Coggeshall, Colchester Essex CO6 1NT to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 22 December 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Jul 2016
Satisfaction of charge 1 in full
20 May 2016
Termination of appointment of Nigel John Castle as a secretary on 1 March 2016
...
... and 36 more events
28 Sep 2005
New secretary appointed;new director appointed
28 Sep 2005
New director appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
Incorporation

PARKER CASTLE (FINANCIAL MANAGEMENT) LIMITED Charges

15 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 12 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…