Company number 01148668
Status Active
Incorporation Date 30 November 1973
Company Type Private Unlimited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-five 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 CONSULTING ENGINEERS are www.parkmanconsulting.co.uk, and www.parkman-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve 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 Consulting Engineers is a Private Unlimited Company.
The company registration number is 01148668. Parkman Consulting Engineers has been working since 30 November 1973.
The present status of the company is Active. The registered address of Parkman Consulting Engineers 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 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 has been resigned. Secretary SJOGREN, Carl has been resigned. Director BOND, Eric has been resigned. Director CLEVERLY, Graham has been resigned. Director EAKIN, William Robert George has been resigned. Director ENGLAND, Paul David has been resigned. Director HANDLEY, John has been resigned. Director HAYES, Brian has been resigned. Director KANG, Anoop has been resigned. Director KILNER, Robert Graham has been resigned. Director LLOYD, Michael John has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director NOTT, Nigel Alfred has been resigned. Director OGDEN, David William has been resigned. Director PARKMAN, Hugh Charles has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PREECE, Richard Alec has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TALLIS, John Amos has been resigned. Director TOMLINSON, David has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Director
CLEVERLY, Graham
Resigned: 10 September 1999
Appointed Date: 01 September 1992
77 years old
Director
HAYES, Brian
Resigned: 06 December 2004
Appointed Date: 01 September 1993
83 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old
Director
TOMLINSON, David
Resigned: 30 September 1999
Appointed Date: 28 September 1992
72 years old
PARKMAN CONSULTING ENGINEERS 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
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
29 Feb 2016
Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016
...
... and 115 more events
21 Aug 1987
Return made up to 23/07/87; full list of members
28 May 1987
Delivery of annual acc. Ext. By 3 mths to 30/09/86
19 Nov 1986
Return made up to 13/11/86; full list of members
05 Nov 1986
Full accounts made up to 30 September 1985
25 Feb 1985
Memorandum and Articles of Association
14 August 1981
Further guarantee and debenture
Delivered: 25 August 1981
Status: Satisfied
on 11 July 2000
Persons entitled: Barclays Bank PLC
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 goodwill, bookdebts…
9 May 1979
Further guarantee & debenture
Delivered: 21 May 1979
Status: Satisfied
on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking assets charged by the…
1 August 1977
Legal charge
Delivered: 22 August 1977
Status: Satisfied
on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: F/H 49 wilson patten street, warrington, cheshire. Title…
17 December 1975
Further guarantee & debenture
Delivered: 6 January 1976
Status: Satisfied
on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 November 1975
Guarantee & debenture
Delivered: 24 November 1975
Status: Satisfied
on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: First fixed and floating charge on the undertaking and all…