PARKMAN CONSULTANTS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 01165456
Status Active
Incorporation Date 3 April 1974
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of PARKMAN CONSULTANTS LIMITED are www.parkmanconsultants.co.uk, and www.parkman-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkman Consultants Limited is a Private Limited Company. The company registration number is 01165456. Parkman Consultants Limited has been working since 03 April 1974. The present status of the company is Active. The registered address of Parkman Consultants Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Director BINNS, David John has been resigned. Director CLARK, Piers Benedict has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DAVIES, Philip John has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HILLS, David William Alexander has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director PARKMAN, Hugh Charles has been resigned. Director PEARCE, Roger William has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PENMAN, Robert Hutchison has been resigned. Director PUDDEPHATT, George Ernest has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SANKURIKKAL, Jacob Mathew has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 23 June 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 22 November 2005
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
PREECE, Richard Alec
Resigned: 08 December 2004
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Director
BINNS, David John
Resigned: 31 March 2009
Appointed Date: 23 July 2007
70 years old
Director
CLARK, Piers Benedict
Resigned: 31 December 2009
Appointed Date: 19 May 2007
56 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 08 September 2010
73 years old
Director
DAVIES, Philip John
Resigned: 31 October 2004
73 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 08 September 2010
55 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HILLS, David William Alexander
Resigned: 01 October 2008
Appointed Date: 19 May 2007
67 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 29 February 2016
51 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 22 November 2005
55 years old
Director
PARKMAN, Hugh Charles
Resigned: 22 July 1999
88 years old
Director
PEARCE, Roger William
Resigned: 03 December 2005
83 years old
Director
PEARSON, Giles Stewart
Resigned: 29 February 2016
Appointed Date: 08 August 2013
57 years old
Director
PENMAN, Robert Hutchison
Resigned: 02 November 2009
Appointed Date: 18 March 2004
68 years old
Director
PUDDEPHATT, George Ernest
Resigned: 01 April 1996
91 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
SANKURIKKAL, Jacob Mathew
Resigned: 10 March 2010
Appointed Date: 19 May 2007
58 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 22 November 2005
66 years old

PARKMAN CONSULTANTS LIMITED Events

06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
18 Jul 2016
Appointment of Mrs Bethan Melges as a director on 23 June 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 225,000
...
... and 143 more events
19 Nov 1986
Return made up to 13/11/86; full list of members
07 Nov 1986
Director resigned
05 Nov 1986
Full accounts made up to 30 September 1985
02 Jul 1986
Delivery of annual acc. Ext. By 3 mths toed 3 months"
22 Feb 1975
Memorandum and Articles of Association

PARKMAN CONSULTANTS LIMITED Charges

17 October 1995
Debenture
Delivered: 24 October 1995
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 August 1981
Further guarantee and debenture
Delivered: 25 August 1981
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank Limited
Description: All that property undertaking and assets charged by the…
12 August 1980
Guarantee and debenture
Delivered: 18 August 1980
Status: Satisfied on 9 May 1991
Persons entitled: Dr M.A. Ismail
Description: Fixed and floating charges over the undertaking and all…
9 May 1979
Further guarantee & debenture
Delivered: 21 May 1979
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charged by the…
17 December 1975
Further guarantee & debenture
Delivered: 6 January 1976
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank LTD
Description: First fixed and floating charges on the undertaking and all…

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