PARITY GROUP PUBLIC LIMITED COMPANY
LONDON ACTIONRETURN PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC3N 2EX

Company number 03539413
Status Active
Incorporation Date 2 April 1998
Company Type Public Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016; Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016. The most likely internet sites of PARITY GROUP PUBLIC LIMITED COMPANY are www.paritygrouppubliclimited.co.uk, and www.parity-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parity Group Public Limited Company is a Public Limited Company. The company registration number is 03539413. Parity Group Public Limited Company has been working since 02 April 1998. The present status of the company is Active. The registered address of Parity Group Public Limited Company is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. FREEMAN, Roger Norman is a Director of the company. ROMMEL, Alan David is a Director of the company. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary ENRIGHT, Joanna Frances has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary KELLY, Joseph Patrick has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGEST, Henry, Sir has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director BACON, Richard John has been resigned. Director CARBUTT, Francis has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director COCKBURN, William has been resigned. Director COURTLEY, David John has been resigned. Director DAVIES, Paul has been resigned. Director DAVIES, Paul has been resigned. Director ENRIGHT, Joanna Frances has been resigned. Director FIRTH, David Samuel Peter has been resigned. Director GERNON-WATTS, Lisa has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JENNINGS, Keith Murray has been resigned. Director KELLY, Joseph Patrick has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director KING, Raymond has been resigned. Director LAW, Andrew Jonathan Parker has been resigned. Director LEYSHON, Alison Jane has been resigned. Director LUFF, Peter James has been resigned. Director MACDONALD, Alastair John Peter has been resigned. Director MAXWELL, John Hunter has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MURPHY, Thomas has been resigned. Director PHILLIPS, Mike has been resigned. Director RANSOME, Neal John has been resigned. Director STONOR, Thomas Henry has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director TOSE, Nigel Leigh has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WHYTE, Stephen Charles has been resigned. Director WILD, Sarah has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 19 December 2016
Director
ANTONY, Roger Harold
Appointed Date: 22 April 2016
58 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 14 September 2016
65 years old
Director
FREEMAN, Roger Norman
Appointed Date: 01 July 2007
83 years old
Director
ROMMEL, Alan David
Appointed Date: 13 August 2015
54 years old

Resigned Directors

Secretary
CHASE, Suzanne Gabrielle
Resigned: 19 December 2016
Appointed Date: 25 September 2013
Secretary
ENRIGHT, Joanna Frances
Resigned: 27 April 1999
Appointed Date: 29 March 1999
Secretary
FIRTH, David Samuel Peter
Resigned: 02 August 1999
Appointed Date: 27 April 1999
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 March 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 02 August 1999
Secretary
WATKINSON, Ed
Resigned: 10 March 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 25 September 2013
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 02 April 1998
Director
ANGEST, Henry, Sir
Resigned: 30 November 2002
Appointed Date: 06 May 1999
85 years old
Director
ASPINALL, Michael Stuart
Resigned: 22 April 2016
Appointed Date: 14 September 2015
53 years old
Director
BACON, Richard John
Resigned: 23 January 2003
Appointed Date: 02 August 1999
71 years old
Director
CARBUTT, Francis
Resigned: 30 January 2004
Appointed Date: 06 May 1999
89 years old
Director
CHASE, Suzanne Gabrielle
Resigned: 25 September 2013
Appointed Date: 01 February 2013
63 years old
Director
COCKBURN, William
Resigned: 12 November 2004
Appointed Date: 24 May 2001
82 years old
Director
COURTLEY, David John
Resigned: 13 August 2015
Appointed Date: 07 June 2011
68 years old
Director
DAVIES, Paul
Resigned: 04 November 2015
Appointed Date: 01 June 2010
76 years old
Director
DAVIES, Paul
Resigned: 10 September 1999
Appointed Date: 27 April 1999
76 years old
Director
ENRIGHT, Joanna Frances
Resigned: 27 April 1999
Appointed Date: 29 March 1999
51 years old
Director
FIRTH, David Samuel Peter
Resigned: 02 August 1999
Appointed Date: 27 April 1999
65 years old
Director
GERNON-WATTS, Lisa
Resigned: 07 February 2002
Appointed Date: 31 October 2001
66 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 31 May 2010
Appointed Date: 02 May 2005
74 years old
Director
JENNINGS, Keith Murray
Resigned: 05 March 2001
Appointed Date: 06 September 1999
79 years old
Director
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 March 2006
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
62 years old
Director
KING, Raymond
Resigned: 06 July 2001
Appointed Date: 02 August 1999
72 years old
Director
LAW, Andrew Jonathan Parker
Resigned: 13 August 2015
Appointed Date: 28 November 2014
69 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 10 July 2001
58 years old
Director
LUFF, Peter James
Resigned: 29 May 2014
Appointed Date: 25 September 2013
70 years old
Director
MACDONALD, Alastair John Peter
Resigned: 28 August 2008
Appointed Date: 28 February 2002
85 years old
Director
MAXWELL, John Hunter
Resigned: 30 June 2005
Appointed Date: 29 August 2002
81 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 05 March 2001
77 years old
Director
MURPHY, Thomas
Resigned: 31 October 2001
Appointed Date: 06 May 1999
97 years old
Director
PHILLIPS, Mike
Resigned: 25 September 2013
Appointed Date: 03 November 2011
63 years old
Director
RANSOME, Neal John
Resigned: 06 October 2016
Appointed Date: 25 September 2013
65 years old
Director
STONOR, Thomas Henry
Resigned: 31 October 2001
Appointed Date: 06 May 1999
89 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 04 November 2015
Appointed Date: 01 June 2010
82 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 17 October 2007
Appointed Date: 12 November 2004
82 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 31 January 2002
Appointed Date: 27 April 1999
82 years old
Director
TOSE, Nigel Leigh
Resigned: 22 November 2011
Appointed Date: 03 July 2006
82 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WHYTE, Stephen Charles
Resigned: 25 September 2013
Appointed Date: 07 March 2013
62 years old
Director
WILD, Sarah
Resigned: 27 April 1999
Appointed Date: 29 March 1999
54 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 27 May 2015
Appointed Date: 01 April 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1999
Appointed Date: 02 April 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 02 April 1998

PARITY GROUP PUBLIC LIMITED COMPANY Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Dec 2016
Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016
12 Oct 2016
Termination of appointment of Neal John Ransome as a director on 6 October 2016
21 Sep 2016
Appointment of Mr David Samuel Peter Firth as a director on 14 September 2016
...
... and 240 more events
21 Jan 2000
Ad 06/12/99--------- £ si [email protected]=82 £ ic 7527723/7527805
18 Jan 2000
Director resigned
06 Jan 2000
Ad 02/12/99--------- £ si [email protected]=1733 £ ic 7525990/7527723
06 Jan 2000
Ad 06/12/99--------- £ si [email protected]=35 £ ic 7525955/7525990
21 Dec 1999
Ad 25/11/99--------- £ si [email protected]=198 £ ic 7525757/7525955

PARITY GROUP PUBLIC LIMITED COMPANY Charges

5 May 2015
Charge code 0353 9413 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…
7 December 2010
Composite guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited ("Pnc")
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Debenture
Delivered: 4 December 2006
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Fixed and floating charge
Delivered: 5 August 2006
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Fixed and floating charge
Delivered: 5 August 2006
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and
Delivered: 26 March 2003
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 March 2003
Debenture deed
Delivered: 21 March 2003
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999
Delivered: 25 June 2002
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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