PARASOL WORLDWIDE LIMITED
WEMBLEY

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Company number 04393862
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address TRANSPORTER HOUSE, FULTON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0TF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 5 in full; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2013. The most likely internet sites of PARASOL WORLDWIDE LIMITED are www.parasolworldwide.co.uk, and www.parasol-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Parasol Worldwide Limited is a Private Limited Company. The company registration number is 04393862. Parasol Worldwide Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Parasol Worldwide Limited is Transporter House Fulton Road Wembley Middlesex United Kingdom Ha9 0tf. . FIELD, Steven is a Director of the company. Secretary FIELD, Janet has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director PEREIRA, Leontina has been resigned. Director PEREIRA, Marcio Jose has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FIELD, Steven
Appointed Date: 13 March 2002
61 years old

Resigned Directors

Secretary
FIELD, Janet
Resigned: 01 December 2013
Appointed Date: 13 March 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
PEREIRA, Leontina
Resigned: 01 November 2012
Appointed Date: 02 February 2006
52 years old
Director
PEREIRA, Marcio Jose
Resigned: 16 June 2011
Appointed Date: 02 February 2006
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

PARASOL WORLDWIDE LIMITED Events

18 Nov 2016
Satisfaction of charge 5 in full
14 Mar 2014
Notice of completion of voluntary arrangement
22 Jan 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2013
27 Dec 2013
Termination of appointment of Janet Field as a secretary
04 Jul 2013
Total exemption small company accounts made up to 31 March 2012
...
... and 48 more events
29 Mar 2002
Secretary resigned
29 Mar 2002
Director resigned
29 Mar 2002
New director appointed
29 Mar 2002
New secretary appointed
13 Mar 2002
Incorporation

PARASOL WORLDWIDE LIMITED Charges

12 October 2012
Debenture
Delivered: 18 October 2012
Status: Satisfied on 18 November 2016
Persons entitled: Innovation Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2011
Guarantee & debenture
Delivered: 18 November 2011
Status: Satisfied on 10 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Fixed & floating charge
Delivered: 23 September 2011
Status: Satisfied on 10 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Guarantee & debenture
Delivered: 10 January 2011
Status: Satisfied on 10 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied on 21 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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