PARKHOUSE BELL LTD
LONDON

Hellopages » City of London » City of London » EC4A 1BX

Company number 05880044
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 105 CLIFFORDS INN, FETTER LANE, LONDON, EC4A 1BX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 November 2016 GBP 150 . The most likely internet sites of PARKHOUSE BELL LTD are www.parkhousebell.co.uk, and www.parkhouse-bell.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkhouse Bell Ltd is a Private Limited Company. The company registration number is 05880044. Parkhouse Bell Ltd has been working since 18 July 2006. The present status of the company is Active. The registered address of Parkhouse Bell Ltd is 105 Cliffords Inn Fetter Lane London Ec4a 1bx. The company`s financial liabilities are £491.46k. It is £-9.03k against last year. The cash in hand is £48.34k. It is £27.55k against last year. And the total assets are £609.6k, which is £-17.55k against last year. MCANALLY, Peter Ronald is a Secretary of the company. MCANALLY, Helen Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


parkhouse bell Key Finiance

LIABILITIES £491.46k
-2%
CASH £48.34k
+132%
TOTAL ASSETS £609.6k
-3%
All Financial Figures

Current Directors

Secretary
MCANALLY, Peter Ronald
Appointed Date: 18 July 2006

Director
MCANALLY, Helen Ruth
Appointed Date: 18 July 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Ms Helen Ruth Mcanally
Notified on: 18 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARKHOUSE BELL LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 150

30 Nov 2016
Change of share class name or designation
07 Sep 2016
Registration of charge 058800440002, created on 1 September 2016
...
... and 24 more events
28 Jul 2006
Director resigned
28 Jul 2006
Secretary resigned
28 Jul 2006
New director appointed
28 Jul 2006
New secretary appointed
18 Jul 2006
Incorporation

PARKHOUSE BELL LTD Charges

1 September 2016
Charge code 0588 0044 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Peter Mcanally
Description: Contains fixed charge…
29 August 2013
Charge code 0588 0044 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…