PARALLEL LAND DEVELOPMENTS LIMITED
BRENTWOOD PARALLEL PROPERTIES LIMITED NATIVE EQUITY LIMITED

Hellopages » Essex » Brentwood » CM13 3BE
Company number 04179405
Status Liquidation
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 August 2016; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of PARALLEL LAND DEVELOPMENTS LIMITED are www.parallellanddevelopments.co.uk, and www.parallel-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel Land Developments Limited is a Private Limited Company. The company registration number is 04179405. Parallel Land Developments Limited has been working since 14 March 2001. The present status of the company is Liquidation. The registered address of Parallel Land Developments Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . CAWTHRA, Audrey Marie is a Secretary of the company. CAWTHRA, Michael Geoffrey is a Director of the company. Secretary CAWTHRA, Geoffrey Alan has been resigned. Secretary CAWTHRA, Geoffrey Alan has been resigned. Secretary COLLEAUX, Audrey Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAWTHRA, Audrey Marie
Appointed Date: 31 December 2015
Director
CAWTHRA, Michael Geoffrey
Appointed Date: 29 March 2001
54 years old

Resigned Directors

Secretary
CAWTHRA, Geoffrey Alan
Resigned: 24 March 2015
Appointed Date: 02 August 2005
Secretary
CAWTHRA, Geoffrey Alan
Resigned: 31 January 2005
Appointed Date: 29 March 2001
Secretary
COLLEAUX, Audrey Marie
Resigned: 02 August 2005
Appointed Date: 31 January 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 14 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 14 March 2001

PARALLEL LAND DEVELOPMENTS LIMITED Events

25 Aug 2016
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 August 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
22 Feb 2016
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 146 New London Road Chelmsford Essex CM2 0AW on 22 February 2016
17 Feb 2016
Declaration of solvency
...
... and 74 more events
06 Apr 2001
New secretary appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
05 Apr 2001
Registered office changed on 05/04/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2001
Incorporation

PARALLEL LAND DEVELOPMENTS LIMITED Charges

20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: 61 dora road london. By way of fixed charge the benefit of…
2 October 2003
Deed of charge
Delivered: 7 October 2003
Status: Satisfied on 3 February 2016
Persons entitled: Capital Home Loans Limited
Description: 52 cottenham drive london SW20 0ND.
15 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: 12 elm grove london SW19. By way of fixed charge the…
15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 3 February 2016
Persons entitled: Michael Geoffrey Cawthra
Description: 12 elm grove london SW19.
15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 3 February 2016
Persons entitled: Philip Sorrell
Description: 12 elm grove london SW19.
15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 3 February 2016
Persons entitled: Mark Clegg
Description: 12 elm grove london SW19.
22 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 3 February 2016
Persons entitled: Gawsworth Finance Limited
Description: 52 cottenham drive london SW20 with all buildings, trade…
22 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 3 February 2016
Persons entitled: Philip Sorrell
Description: 52 cottenham drive london SW20 with all buildings, trade…
22 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: 52 cottenham drive london SW20 0ND. By way of fixed charge…

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