PARKMAN HOLDINGS LIMITED
SANDY PARKMAN LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02946586
Status Active
Incorporation Date 7 July 1994
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, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Secretary's details changed for Mrs Bethan Melges on 29 June 2016; Full accounts made up to 30 June 2015; Appointment of Mrs Bethan Melges as a secretary on 29 June 2016. The most likely internet sites of PARKMAN HOLDINGS LIMITED are www.parkmanholdings.co.uk, and www.parkman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 02946586. Parkman Holdings Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Parkman Holdings Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . MELGES, Bethan is a Secretary of the company. WILLIAMS, Jeremy Mark 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Eric has been resigned. Director BOYLE, Stephen has been resigned. Director CLEVERLY, Graham has been resigned. Director DAVIES, Philip John has been resigned. Director DIBB-FULLER, Edwin has been resigned. Director ELLIS, Christopher John has been resigned. Director ENGLAND, Paul David has been resigned. Director HANDLEY, John has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HAYES, Brian has been resigned. Director HOWITT, Ian Howard has been resigned. Director JACKSON, Geoffrey Stephen has been resigned. Director JONES, John Roger has been resigned. Director KILNER, Robert Graham 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 PEARCE, Roger William 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 TILSTON, David Frank has been resigned. Director TOMLINSON, David has been resigned. Director YOUNG, Kevin Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 29 June 2016
Director
WILLIAMS, Jeremy Mark
Appointed Date: 29 February 2016
56 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
Appointed Date: 19 July 1994
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1994
Appointed Date: 07 July 1994
Director
BOND, Eric
Resigned: 22 May 2000
Appointed Date: 29 September 1994
79 years old
Director
BOYLE, Stephen
Resigned: 22 May 2000
Appointed Date: 29 September 1994
73 years old
Director
CLEVERLY, Graham
Resigned: 10 September 1999
Appointed Date: 29 September 1994
77 years old
Director
DAVIES, Philip John
Resigned: 22 May 2000
Appointed Date: 29 September 1994
73 years old
Director
DIBB-FULLER, Edwin
Resigned: 22 May 2000
Appointed Date: 01 November 1999
79 years old
Director
ELLIS, Christopher John
Resigned: 22 May 2000
Appointed Date: 29 September 1994
80 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
HANDLEY, John
Resigned: 31 March 2003
Appointed Date: 19 July 1994
82 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HAYES, Brian
Resigned: 22 May 2000
Appointed Date: 29 September 1994
83 years old
Director
HOWITT, Ian Howard
Resigned: 30 September 2005
Appointed Date: 19 May 1995
80 years old
Director
JACKSON, Geoffrey Stephen
Resigned: 01 March 2000
Appointed Date: 29 September 1994
75 years old
Director
JONES, John Roger
Resigned: 13 October 2006
Appointed Date: 29 September 1994
81 years old
Director
KILNER, Robert Graham
Resigned: 30 September 2005
Appointed Date: 19 July 1994
82 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 14 January 2005
55 years old
Director
NOTT, Nigel Alfred
Resigned: 22 May 2000
Appointed Date: 29 September 1994
76 years old
Director
OGDEN, David William
Resigned: 22 May 2000
Appointed Date: 29 September 1994
87 years old
Director
PARKMAN, Hugh Charles
Resigned: 31 March 1999
Appointed Date: 29 September 1994
88 years old
Director
PEARCE, Roger William
Resigned: 22 May 2000
Appointed Date: 29 September 1994
82 years old
Director
PEARSON, Giles Stewart
Resigned: 29 February 2016
Appointed Date: 08 August 2013
56 years old
Director
PREECE, Richard Alec
Resigned: 05 February 2007
Appointed Date: 29 September 1994
78 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
TALLIS, John Amos
Resigned: 01 April 1995
Appointed Date: 29 September 1994
89 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
TOMLINSON, David
Resigned: 30 September 1999
Appointed Date: 29 September 1994
72 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 14 January 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 1994
Appointed Date: 07 July 1994

PARKMAN HOLDINGS LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 29 June 2016
08 Jul 2016
Full accounts made up to 30 June 2015
30 Jun 2016
Appointment of Mrs Bethan Melges as a secretary on 29 June 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
...
... and 149 more events
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
New secretary appointed;director resigned
07 Aug 1994
Secretary resigned;new director appointed
07 Aug 1994
Registered office changed on 07/08/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994
Incorporation

PARKMAN HOLDINGS 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 2 March 2012
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 Holders of the Loan Notes from Time to Time
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Mortgage debenture
Delivered: 2 June 2000
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Please refer to form 395 for full details. Fixed and…
10 February 1997
Deed of charge over credit balances
Delivered: 13 February 1997
Status: Satisfied on 20 May 1997
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
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…
8 December 1994
Debenture
Delivered: 16 December 1994
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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