PARNELL FISHER CHILD & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BF

Company number 01825105
Status Active
Incorporation Date 15 June 1984
Company Type Private Limited Company
Address 14TH FLOOR, 30 ST MARY AXE, LONDON, ENGLAND, EC3A 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st Mary Axe London EC3A 8BF on 8 August 2016. The most likely internet sites of PARNELL FISHER CHILD & CO. LIMITED are www.parnellfisherchildco.co.uk, and www.parnell-fisher-child-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parnell Fisher Child Co Limited is a Private Limited Company. The company registration number is 01825105. Parnell Fisher Child Co Limited has been working since 15 June 1984. The present status of the company is Active. The registered address of Parnell Fisher Child Co Limited is 14th Floor 30 St Mary Axe London England Ec3a 8bf. . MCKENNA, Paul is a Secretary of the company. JONES, Duncan Ainsley is a Director of the company. RAPLEY, Perry is a Director of the company. Secretary CHILD, Joan Lesley has been resigned. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary GIBSON, John Joseph has been resigned. Secretary RUTTER, John Arthur has been resigned. Secretary WOOLVEN, Nigel David John has been resigned. Director CHILD, Joan Lesley has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director CUTTER, David John has been resigned. Director FISHER, Grahame Robert has been resigned. Director FISHER, Grahame Robert has been resigned. Director FLEET, Mark Russell has been resigned. Director GOODFELLOW, John Graham has been resigned. Director LAW, Elizabeth Norrie has been resigned. Director PARNELL, John David has been resigned. Director PREECE, Ian James has been resigned. Director PURCHASE, Diane Carol has been resigned. Director ROBINSON, Alexander Charles has been resigned. Director SAUNDERS, Judith Ann has been resigned. Director STROOMER, David Jeremy has been resigned. Director TWIGG, Richard John has been resigned. Director WOOLVEN, Nigel David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 11 May 2015
Director
JONES, Duncan Ainsley
Appointed Date: 01 January 1995
61 years old
Director
RAPLEY, Perry
Appointed Date: 01 July 2001
65 years old

Resigned Directors

Secretary
CHILD, Joan Lesley
Resigned: 12 January 1998
Secretary
DAVIDSON, Gillian Mary
Resigned: 08 February 2011
Appointed Date: 26 September 2007
Secretary
GIBSON, John Joseph
Resigned: 11 May 2015
Appointed Date: 08 February 2011
Secretary
RUTTER, John Arthur
Resigned: 26 September 2007
Appointed Date: 01 July 2002
Secretary
WOOLVEN, Nigel David John
Resigned: 01 July 2002
Appointed Date: 12 January 1998
Director
CHILD, Joan Lesley
Resigned: 31 December 2000
80 years old
Director
CRADDOCK, Peter Martin
Resigned: 25 February 2011
Appointed Date: 26 September 2007
64 years old
Director
CUTTER, David John
Resigned: 30 November 2012
Appointed Date: 26 September 2007
63 years old
Director
FISHER, Grahame Robert
Resigned: 26 September 2007
Appointed Date: 10 May 2002
84 years old
Director
FISHER, Grahame Robert
Resigned: 31 December 2000
84 years old
Director
FLEET, Mark Russell
Resigned: 31 December 2014
Appointed Date: 30 November 2012
61 years old
Director
GOODFELLOW, John Graham
Resigned: 31 December 2008
Appointed Date: 26 September 2007
78 years old
Director
LAW, Elizabeth Norrie
Resigned: 25 February 2011
Appointed Date: 01 January 2009
59 years old
Director
PARNELL, John David
Resigned: 30 June 1994
89 years old
Director
PREECE, Ian James
Resigned: 26 September 2007
Appointed Date: 01 January 2001
69 years old
Director
PURCHASE, Diane Carol
Resigned: 26 September 2007
Appointed Date: 01 January 1995
67 years old
Director
ROBINSON, Alexander Charles
Resigned: 11 May 2015
Appointed Date: 30 November 2012
56 years old
Director
SAUNDERS, Judith Ann
Resigned: 26 September 2007
Appointed Date: 01 July 1996
74 years old
Director
STROOMER, David Jeremy
Resigned: 26 September 2007
Appointed Date: 01 January 1995
63 years old
Director
TWIGG, Richard John
Resigned: 30 November 2012
Appointed Date: 25 February 2011
60 years old
Director
WOOLVEN, Nigel David John
Resigned: 26 September 2007
Appointed Date: 01 January 1995
70 years old

Persons With Significant Control

Parnell Fisher Child Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARNELL FISHER CHILD & CO. LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st Mary Axe London EC3A 8BF on 8 August 2016
10 Dec 2015
Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 14th Floor St Mary Axe London EC3A 8BF on 10 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 155 more events
16 Nov 1987
Accounts for a small company made up to 30 June 1987
15 Oct 1986
Full accounts made up to 30 June 1986
15 Oct 1986
Return made up to 15/09/86; full list of members
17 May 1986
Registered office changed on 17/05/86 from: 23/25 high street burnham slough berkshire SL1 7JE
15 Jun 1984
Certificate of incorporation

PARNELL FISHER CHILD & CO. LIMITED Charges

28 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 6 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1995
Fixed and floating charge
Delivered: 2 August 1995
Status: Satisfied on 6 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1993
Assignment
Delivered: 23 August 1993
Status: Satisfied on 8 April 1998
Persons entitled: Royscot Trust PLC
Description: All sums payable under the insurance. See the mortgage…

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