SALTER & PARFITT LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4NR

Company number 00374091
Status Active
Incorporation Date 22 May 1942
Company Type Private Limited Company
Address CHASE GREEN HOUSE, MILL LANE, CHALFONT ST. GILES, BUCKS, HP8 4NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 26 June 2016 Statement of capital on 2016-07-19 GBP 4,368 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SALTER & PARFITT LIMITED are www.salterparfitt.co.uk, and www.salter-parfitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and seven months. Salter Parfitt Limited is a Private Limited Company. The company registration number is 00374091. Salter Parfitt Limited has been working since 22 May 1942. The present status of the company is Active. The registered address of Salter Parfitt Limited is Chase Green House Mill Lane Chalfont St Giles Bucks Hp8 4nr. . SALTER, Allen Terry is a Secretary of the company. SALTER, Allen Terry is a Director of the company. SALTER, Penelope Anne is a Director of the company. Director HADLEY, Christine Mary has been resigned. Director HUTTON, John Victor Laurence has been resigned. Director SALTER, Roger Brian has been resigned. Director SALTER, Wilfred Ben has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SALTER, Allen Terry
Director
SALTER, Allen Terry

87 years old
Director
SALTER, Penelope Anne
Appointed Date: 01 January 2013
81 years old

Resigned Directors

Director
HADLEY, Christine Mary
Resigned: 22 July 2011
84 years old
Director
HUTTON, John Victor Laurence
Resigned: 22 July 2011
Appointed Date: 01 December 2008
80 years old
Director
SALTER, Roger Brian
Resigned: 31 December 2012
85 years old
Director
SALTER, Wilfred Ben
Resigned: 20 May 1992
119 years old

SALTER & PARFITT LIMITED Events

19 Jul 2016
Annual return made up to 26 June 2016
Statement of capital on 2016-07-19
  • GBP 4,368
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4,368
01 Sep 2014
Annual return made up to 9 July 2014
Statement of capital on 2014-09-01
  • GBP 4,368
...
... and 77 more events
30 Jun 1987
Accounts for a small company made up to 31 December 1986
30 Jun 1987
Return made up to 23/04/87; full list of members
09 May 1986
Accounts for a small company made up to 31 December 1985
09 May 1986
Return made up to 25/04/86; full list of members
04 Mar 1955
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

SALTER & PARFITT LIMITED Charges

17 June 2011
Mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 osborne road willesden green london…
17 June 2011
Mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 951-953 hill court harrow road wembley…
2 March 1962
Charge without instrument.
Delivered: 15 March 1962
Status: Satisfied on 5 November 2010
Persons entitled: The National Bank LTD.
Description: 119, grosvenor avenue, hayes, middlesex. Title no. Mx…
2 March 1962
Charge without instrument
Delivered: 15 March 1962
Status: Satisfied on 5 November 2010
Persons entitled: The National Bank LTD.
Description: 91, goshawk gardens, hayes, middlesex. Title no. Mx 305455.
2 March 1962
Charge without instrument.
Delivered: 15 March 1962
Status: Satisfied on 5 November 2010
Persons entitled: The National Bank LTD.
Description: 1, 2, 3 and 4, lea court, ray park road, maidenhead, berks.
18 June 1959
Deeds without written instrument
Delivered: 23 June 1959
Status: Satisfied on 5 November 2010
Persons entitled: National Bank LTD.
Description: Land, on south east side of hitchin road, luton, beds…
16 October 1958
Deposit of deeds without instrument
Delivered: 24 October 1958
Status: Satisfied on 5 November 2010
Persons entitled: The National Bank Limited
Description: 953 harrow road, wembley.
7 August 1957
Mortgage
Delivered: 15 August 1957
Status: Satisfied on 5 November 2010
Persons entitled: The Fourth Post Office Bldg. Soc.
Description: 1 & 2 lea court, ray park rd.maindenhead berks, (incl. 2…
1 October 1956
Legal charge
Delivered: 12 October 1956
Status: Satisfied on 5 November 2010
Persons entitled: H Parfitt & Sons LTD.
Description: 173 grosvenor avenue, hayes, middx.
29 June 1955
Mortgage
Delivered: 5 July 1955
Status: Satisfied on 5 November 2010
Persons entitled: Fourth Post Office Building Society
Description: Upper maisonette 119 grosvenor ave, hayes middx, with fuel…
21 April 1955
Mortgage
Delivered: 5 May 1955
Status: Satisfied on 5 November 2010
Persons entitled: Fourth Post Office Building Society
Description: 91 goshawk gardens hayes. Middx. With land and garage…

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