PARKER CASTLE LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1NT

Company number 03966173
Status Active
Incorporation Date 6 April 2000
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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 5 Griggs Business Centre West Street Coggeshall Essex CO6 1NT to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 22 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PARKER CASTLE LIMITED are www.parkercastle.co.uk, and www.parker-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Parker Castle Limited is a Private Limited Company. The company registration number is 03966173. Parker Castle Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Parker Castle 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 DAVIES, Dunstana Adeshola has been resigned. Secretary HOOPER, Derek William has been resigned. Director BURROWS, Philip Edward has been resigned. Director CASTLE, Andrea Doreen has been resigned. Director CASTLE, Nigel John has been resigned. Director HONEY, Clive Colin has been resigned. Director HONEY, Hazel has been resigned. Director HOOPER, Derek William has been resigned. Director JACKSON, Angela Mary 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 WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


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
DAVIES, Dunstana Adeshola
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Secretary
HOOPER, Derek William
Resigned: 11 July 2012
Appointed Date: 06 April 2000
Director
BURROWS, Philip Edward
Resigned: 31 December 2008
Appointed Date: 03 September 2003
60 years old
Director
CASTLE, Andrea Doreen
Resigned: 02 January 2013
Appointed Date: 01 April 2012
72 years old
Director
CASTLE, Nigel John
Resigned: 01 March 2016
Appointed Date: 06 April 2000
74 years old
Director
HONEY, Clive Colin
Resigned: 01 March 2016
Appointed Date: 06 April 2000
75 years old
Director
HONEY, Hazel
Resigned: 02 January 2013
Appointed Date: 01 April 2012
74 years old
Director
HOOPER, Derek William
Resigned: 16 February 2007
Appointed Date: 06 April 2000
79 years old
Director
JACKSON, Angela Mary
Resigned: 02 January 2013
Appointed Date: 01 April 2012
81 years old
Director
JACKSON, Grahame Leonard
Resigned: 01 March 2016
Appointed Date: 06 April 2000
82 years old
Director
JONES, Terry Kenneth
Resigned: 31 December 2008
Appointed Date: 03 September 2003
73 years old
Director
PARKER, Richard Adam
Resigned: 31 October 2007
Appointed Date: 06 April 2000
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Taylored Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER CASTLE LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Registered office address changed from 5 Griggs Business Centre West Street Coggeshall Essex CO6 1NT to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 22 December 2016
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Jul 2016
Satisfaction of charge 2 in full
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 55,302
...
... and 75 more events
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
New director appointed
06 Apr 2000
Incorporation

PARKER CASTLE LIMITED Charges

4 March 2005
Debenture
Delivered: 8 March 2005
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…
20 March 2001
Debenture
Delivered: 2 April 2001
Status: Satisfied on 21 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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