PARITY PROFESSIONALS LIMITED
LONDON PARITY RESOURCES LIMITED

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

Company number 01543554
Status Active
Incorporation Date 5 February 1981
Company Type Private 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 forty-eight events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of PARITY PROFESSIONALS LIMITED are www.parityprofessionals.co.uk, and www.parity-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten 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 Professionals Limited is a Private Limited Company. The company registration number is 01543554. Parity Professionals Limited has been working since 05 February 1981. The present status of the company is Active. The registered address of Parity Professionals Limited 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. ROMMEL, Alan David is a Director of the company. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary HARRIS, Christopher John 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 MOSS, Ronald Allen has been resigned. Secretary SIMMONDS, Stephen William has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director BACON, Richard John has been resigned. Director DAVIES, Paul has been resigned. Director DAVIES, Paul has been resigned. Director DAVIES, Paul has been resigned. Director DAVIES, Paul has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JONES, William Anthony has been resigned. Director KELLY, Joseph Patrick has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director LOVELACE, Stephen Bedsford Dunnine has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen has been resigned. Director O'DRISCOLL, Ian has been resigned. Director PYE, David has been resigned. Director RYAN, Paul Joseph has been resigned. Director SANDERSON, David Stephen has been resigned. Director SCOGGINS, Ian Maxwell has been resigned. Director SHARPE, William John Ashdown has been resigned. Director SIMMONDS, Stephen William has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director WAITE, Mervyn Arnold has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond 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: 01 July 2015
58 years old
Director
ROMMEL, Alan David
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
CHASE, Suzanne Gabrielle
Resigned: 19 December 2016
Appointed Date: 30 May 2014
Secretary
FIRTH, David Samuel Peter
Resigned: 31 August 1999
Appointed Date: 09 November 1994
Secretary
HARRIS, Christopher John
Resigned: 01 November 1993
Appointed Date: 13 January 1993
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 31 August 1999
Secretary
MOSS, Ronald Allen
Resigned: 13 January 1993
Secretary
SIMMONDS, Stephen William
Resigned: 09 November 1994
Appointed Date: 01 November 1993
Secretary
WATKINSON, Ed
Resigned: 10 April 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 May 2014
Appointed Date: 01 April 2011
Director
ASPINALL, Michael Stuart
Resigned: 22 April 2016
Appointed Date: 02 December 2015
53 years old
Director
BACON, Richard John
Resigned: 05 August 2003
Appointed Date: 11 July 2000
71 years old
Director
DAVIES, Paul
Resigned: 04 November 2015
Appointed Date: 30 May 2014
76 years old
Director
DAVIES, Paul
Resigned: 20 September 2010
Appointed Date: 20 September 2010
76 years old
Director
DAVIES, Paul
Resigned: 20 September 2010
Appointed Date: 20 September 2010
76 years old
Director
DAVIES, Paul
Resigned: 10 September 1999
Appointed Date: 16 March 1994
76 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 31 May 2010
Appointed Date: 29 July 2005
74 years old
Director
JONES, William Anthony
Resigned: 31 January 1998
Appointed Date: 09 December 1996
71 years old
Director
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 01 July 1998
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 04 February 2003
58 years old
Director
LOVELACE, Stephen Bedsford Dunnine
Resigned: 30 December 1994
69 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 22 March 2002
77 years old
Director
MOSS, Ronald Allen
Resigned: 03 February 1999
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 28 March 2002
71 years old
Director
PYE, David
Resigned: 23 January 2003
Appointed Date: 29 August 2000
61 years old
Director
RYAN, Paul Joseph
Resigned: 13 February 1998
Appointed Date: 01 February 1994
65 years old
Director
SANDERSON, David Stephen
Resigned: 31 July 2000
83 years old
Director
SCOGGINS, Ian Maxwell
Resigned: 16 March 1994
Appointed Date: 01 November 1993
89 years old
Director
SHARPE, William John Ashdown
Resigned: 05 April 1994
78 years old
Director
SIMMONDS, Stephen William
Resigned: 02 August 1999
Appointed Date: 01 November 1993
69 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 04 November 2015
Appointed Date: 30 May 2014
82 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 13 February 2006
Appointed Date: 21 December 2004
82 years old
Director
WAITE, Mervyn Arnold
Resigned: 12 December 1994
73 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 27 May 2015
Appointed Date: 01 April 2011
64 years old

PARITY PROFESSIONALS LIMITED Events

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
06 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 673,557.4
22 Apr 2016
Termination of appointment of Michael Stuart Aspinall as a director on 22 April 2016
...
... and 238 more events
10 Nov 1986
New director appointed
29 Oct 1986
Director's particulars changed
23 Oct 1986
Return made up to 31/12/85; full list of members
25 Sep 1986
Group of companies' accounts made up to 31 March 1985
18 Nov 1985
Particulars of mortgage/charge

PARITY PROFESSIONALS LIMITED Charges

5 May 2015
Charge code 0154 3554 0014
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…
7 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: The Trustees Acting as Trustees of the Scheme
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Fixed and floating charge
Delivered: 28 December 2006
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges 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…
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…
9 November 1994
Single debenture
Delivered: 15 November 1994
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Mortgage
Delivered: 8 March 1993
Status: Satisfied on 3 March 1994
Persons entitled: Lloyds Bank PLC
Description: L/H 6 scott house waterside marsh wall london E14 t/n egl…
26 February 1993
Mortgage
Delivered: 8 March 1993
Status: Satisfied on 3 March 1994
Persons entitled: Lloyds Bank PLC
Description: F/H execution dock 80 wapping high street london E1 t/n ngl…
12 March 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied on 22 October 1993
Persons entitled: Svenska Handelsbanleen
Description: (See form 395 for details). Fixed and floating charges over…
6 November 1985
Single debenture
Delivered: 18 November 1985
Status: Satisfied on 11 March 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

PARITY PM LIMITED PARITY POINT LTD PARITY PROJECTS LIMITED PARITY PROPERTIES LTD PARITY PROPERTY MANAGEMENT LLP PARITY RECRUITMENT LIMITED PARITY RESOURCES LIMITED