PARGLAS LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS2 0RP

Company number 00614427
Status Active
Incorporation Date 6 November 1958
Company Type Private Limited Company
Address BARTON MANOR, BRISTOL, AVON, BS2 0RP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 312 . The most likely internet sites of PARGLAS LIMITED are www.parglas.co.uk, and www.parglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Parglas Limited is a Private Limited Company. The company registration number is 00614427. Parglas Limited has been working since 06 November 1958. The present status of the company is Active. The registered address of Parglas Limited is Barton Manor Bristol Avon Bs2 0rp. . ELSTON, Roslyn Gail is a Secretary of the company. ELSTON, Darren Jason is a Director of the company. Secretary ELSTON, Florence Mary has been resigned. Director ELSTON, Donald James has been resigned. Director ELSTON, Florence Mary has been resigned. Director IRESON, John Anthony has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ELSTON, Roslyn Gail
Appointed Date: 09 July 2006
Director
ELSTON, Darren Jason
Appointed Date: 01 January 2009
45 years old

Resigned Directors

Secretary
ELSTON, Florence Mary
Resigned: 09 July 2006
Director
ELSTON, Donald James
Resigned: 31 January 2012
101 years old
Director
ELSTON, Florence Mary
Resigned: 09 July 2006
Appointed Date: 30 June 1996
99 years old
Director
IRESON, John Anthony
Resigned: 31 December 2008
79 years old

Persons With Significant Control

Mr Darren Jason Elston
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PARGLAS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 312
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 312
...
... and 73 more events
16 Mar 1989
Return made up to 31/12/87; full list of members
06 Sep 1988
Full accounts made up to 31 December 1986
09 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 13/10/86; full list of members
06 Nov 1958
Incorporation

PARGLAS LIMITED Charges

11 December 2009
Legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former neptune plating premises barton…
4 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 May 2009
Legal assignment
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 January 1997
Fixed charge on receivables and related rights
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
21 March 1985
Charge
Delivered: 25 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 September 1968
Charge
Delivered: 3 October 1968
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…
18 April 1966
Mortgage
Delivered: 18 April 1966
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land situate on east side of barton st philips bristol with…
30 June 1964
Equitable charge
Delivered: 7 July 1964
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Estate & interest of the company in the property on the…

Similar Companies

PARGETER OFFSHORE SERVICES LIMITED PARGIFT LIMITED PARGMA PORTFOLIO MANAGEMENT LIMITED PARGOLF PROPERTIES LTD PARGON LIMITED PARGRADE LIMITED PARGRAND LIMITED