LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED
BURRY PORT

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0ET
Company number 01321660
Status Active
Incorporation Date 15 July 1977
Company Type Private Limited Company
Address ASHBURNHAM WORKS, DERWYDD ROAD, BURRY PORT, CARMARTHENSHIRE, SA16 0ET
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED are www.leslieaparsonssonsburryport.co.uk, and www.leslie-a-parsons-sons-burry-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Llanelli Rail Station is 4.1 miles; to Kidwelly Rail Station is 4.5 miles; to Ferryside Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leslie A Parsons Sons Burry Port Limited is a Private Limited Company. The company registration number is 01321660. Leslie A Parsons Sons Burry Port Limited has been working since 15 July 1977. The present status of the company is Active. The registered address of Leslie A Parsons Sons Burry Port Limited is Ashburnham Works Derwydd Road Burry Port Carmarthenshire Sa16 0et. . LENGER, Simon is a Secretary of the company. DE WILDE, Nico is a Director of the company. LENGER, Simon is a Director of the company. MACDONALD, Colin John is a Director of the company. SNELL, David is a Director of the company. Secretary PARSONS, Margaret Jean has been resigned. Secretary PARSONS, Rory has been resigned. Secretary PARSONS, Sandra Elizabeth has been resigned. Director PARSONS, Gary has been resigned. Director PARSONS, Rory has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
LENGER, Simon
Appointed Date: 26 May 2000
Director
DE WILDE, Nico
Appointed Date: 26 May 2000
72 years old
Director
LENGER, Simon
Appointed Date: 26 May 2000
78 years old
Director
MACDONALD, Colin John
Appointed Date: 23 August 2006
70 years old
Director
SNELL, David
Appointed Date: 24 December 1997
85 years old

Resigned Directors

Secretary
PARSONS, Margaret Jean
Resigned: 26 May 2000
Appointed Date: 29 January 1996
Secretary
PARSONS, Rory
Resigned: 16 July 1995
Secretary
PARSONS, Sandra Elizabeth
Resigned: 29 January 1996
Appointed Date: 16 July 1995
Director
PARSONS, Gary
Resigned: 16 July 1995
75 years old
Director
PARSONS, Rory
Resigned: 15 September 2005
73 years old

Persons With Significant Control

Mr Simon Lenger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED Events

13 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 113,200
10 Sep 2015
Director's details changed for Mr Simon Lenger on 15 August 2015
...
... and 111 more events
21 Nov 1986
Accounts for a small company made up to 30 June 1985
21 Nov 1986
Annual return made up to 07/11/86
15 May 1986
Secretary's particulars changed;director's particulars changed
15 Jul 1977
Certificate of incorporation
15 Jul 1977
Incorporation

LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED Charges

11 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charge over the undertaking and all…

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