Company number 04611047
Status Liquidation
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 1920 - Manufacture of luggage & the like, saddlery
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 1 November 2016; Liquidators statement of receipts and payments to 1 May 2016; Liquidators statement of receipts and payments to 1 November 2015. The most likely internet sites of GEOFFREY PARKER LIMITED are www.geoffreyparker.co.uk, and www.geoffrey-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Parker Limited is a Private Limited Company.
The company registration number is 04611047. Geoffrey Parker Limited has been working since 06 December 2002.
The present status of the company is Liquidation. The registered address of Geoffrey Parker Limited is Griffins Tavistock House South London Wc1h 9lg. . WEBBER, Charlotte is a Secretary of the company. PARKER, Max Quentin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of luggage & the like, saddlery".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
GEOFFREY PARKER LIMITED Events
14 Dec 2016
Liquidators statement of receipts and payments to 1 November 2016
31 May 2016
Liquidators statement of receipts and payments to 1 May 2016
03 Dec 2015
Liquidators statement of receipts and payments to 1 November 2015
27 May 2015
Liquidators statement of receipts and payments to 1 May 2015
25 Nov 2014
Liquidators statement of receipts and payments to 1 November 2014
...
... and 47 more events
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation
27 September 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
All assets debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…