PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 00960822
Status Active
Incorporation Date 25 August 1969
Company Type Private Limited 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 thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 22 December 2016. The most likely internet sites of PARKMAN GROUP PROFESSIONAL SERVICES LIMITED are www.parkmangroupprofessionalservices.co.uk, and www.parkman-group-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three 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 Group Professional Services Limited is a Private Limited Company. The company registration number is 00960822. Parkman Group Professional Services Limited has been working since 25 August 1969. The present status of the company is Active. The registered address of Parkman Group Professional Services 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 DAVIES, Philip John has been resigned. Director ELLIS, Christopher John has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HOWITT, Ian Howard has been resigned. Director KANG, Anoop has been resigned. Director LOVELL, Ronald Stanley has been resigned. Director MASSIE, Amanda Jane Emilia 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 TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 22 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 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: 14 January 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
DAVIES, Philip John
Resigned: 22 May 2000
Appointed Date: 21 February 1992
73 years old
Director
ELLIS, Christopher John
Resigned: 22 May 2000
80 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HOWITT, Ian Howard
Resigned: 30 September 2005
Appointed Date: 22 May 2000
80 years old
Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 26 February 2016
51 years old
Director
LOVELL, Ronald Stanley
Resigned: 22 May 2000
74 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 14 January 2005
55 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old
Director
PREECE, Richard Alec
Resigned: 05 February 2007
78 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 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: 14 January 2005
66 years old

PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 22 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
  • GBP 25,100
...
... and 124 more events
30 Jul 1987
Director resigned
19 Nov 1986
Return made up to 13/11/86; full list of members
04 Nov 1986
Full accounts made up to 30 September 1985
23 Oct 1986
Director resigned
27 Jun 1986
New secretary appointed;new director appointed

PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Charges

12 July 2000
Mortgage debenture made between parkman group limited,parkman limited,parkman group professional services limited and parkman property management limited (collectively the "charging subsidiaries") and the royal bank of scotland PLC
Delivered: 21 July 2000
Status: Satisfied on 7 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2000
Fixed and floating charge debenture
Delivered: 17 July 2000
Status: Satisfied on 12 October 2001
Persons entitled: Gresham Trust P.L.C as Trustee for Itself and the Holders of the Loan Notes from Time to Time
Description: The property lime kiln close stoke gifford bristol t/n…
24 May 2000
Mortgage debenture
Delivered: 2 June 2000
Status: Satisfied on 27 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 for full details. Fixed and floating charges…
14 August 1981
Further guarantee and debenture
Delivered: 25 August 1981
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: (See doc M46). Fixed and floating charges over the…

Similar Companies

PARKMAN CONSULTING ENGINEERS PARKMAN CONTRACTS LLP PARKMAN HOLDINGS LIMITED PARKMAN HOUSE LTD PARKMAN HR LTD PARKMAN PROPERTIES LIMITED PARKMAN SCOTLAND LIMITED