PARLANE INTERNATIONAL LIMITED
BOURTON ON THE WATER SIA (U.K.) LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2LZ

Company number 00865472
Status Active
Incorporation Date 1 December 1965
Company Type Private Limited Company
Address UNIT J, BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2LZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Satisfaction of charge 008654720005 in full; Registration of charge 008654720007, created on 30 November 2016; Satisfaction of charge 4 in full. The most likely internet sites of PARLANE INTERNATIONAL LIMITED are www.parlaneinternational.co.uk, and www.parlane-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parlane International Limited is a Private Limited Company. The company registration number is 00865472. Parlane International Limited has been working since 01 December 1965. The present status of the company is Active. The registered address of Parlane International Limited is Unit J Bourton Industrial Park Bourton On The Water Gloucestershire Gl54 2lz. . BURGESS, Caroline Melody is a Secretary of the company. BURGESS, Caroline Melody is a Director of the company. BURGESS, Michael Bradley is a Director of the company. Secretary FERRETT, Keith has been resigned. Secretary O NIELL, Julie Anne Bernadette has been resigned. Secretary TWINEY, Christopher Arthur Henry has been resigned. Director BOBERG, Alf Tommy has been resigned. Director BYGGE, Claes Johan has been resigned. Director FERRETT, Keith has been resigned. Director GREEN, Robert has been resigned. Director MELANDER, Kjell Fredrik has been resigned. Director MOSAR, Michele Marie has been resigned. Director MOUSLEY, Christopher Barnet has been resigned. Director NARDI, Giampiero has been resigned. Director NARDI, Quimpiero has been resigned. Director NILSSON, Nils Gunnar has been resigned. Director POOL, Howard Lonsdale has been resigned. Director RUTTER, John Powell has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BURGESS, Caroline Melody
Appointed Date: 30 June 2008
Director
BURGESS, Caroline Melody
Appointed Date: 30 June 2008
71 years old
Director
BURGESS, Michael Bradley
Appointed Date: 03 March 1998
76 years old

Resigned Directors

Secretary
FERRETT, Keith
Resigned: 14 April 2008
Appointed Date: 27 January 2006
Secretary
O NIELL, Julie Anne Bernadette
Resigned: 03 March 1998
Secretary
TWINEY, Christopher Arthur Henry
Resigned: 27 January 2006
Appointed Date: 03 March 1998
Director
BOBERG, Alf Tommy
Resigned: 30 April 2001
Appointed Date: 03 March 1998
68 years old
Director
BYGGE, Claes Johan
Resigned: 03 March 1998
69 years old
Director
FERRETT, Keith
Resigned: 14 April 2008
Appointed Date: 04 October 2007
52 years old
Director
GREEN, Robert
Resigned: 04 October 2007
Appointed Date: 07 March 2005
75 years old
Director
MELANDER, Kjell Fredrik
Resigned: 04 October 2007
Appointed Date: 03 March 1998
76 years old
Director
MOSAR, Michele Marie
Resigned: 30 April 2001
Appointed Date: 03 March 1998
76 years old
Director
MOUSLEY, Christopher Barnet
Resigned: 15 December 2004
Appointed Date: 21 August 2001
69 years old
Director
NARDI, Giampiero
Resigned: 30 June 2008
Appointed Date: 04 October 2007
87 years old
Director
NARDI, Quimpiero
Resigned: 30 April 2001
Appointed Date: 03 March 1998
87 years old
Director
NILSSON, Nils Gunnar
Resigned: 30 March 1995
60 years old
Director
POOL, Howard Lonsdale
Resigned: 03 March 1998
78 years old
Director
RUTTER, John Powell
Resigned: 31 December 1998
80 years old

PARLANE INTERNATIONAL LIMITED Events

03 Dec 2016
Satisfaction of charge 008654720005 in full
01 Dec 2016
Registration of charge 008654720007, created on 30 November 2016
16 Nov 2016
Satisfaction of charge 4 in full
28 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 008654720006 in full
...
... and 127 more events
04 Jul 1986
Return made up to 26/06/86; full list of members
18 Jan 1980
Memorandum and Articles of Association
20 Jan 1966
Company name changed\certificate issued on 20/01/66
01 Dec 1965
Incorporation
01 Dec 1965
Company name changed\certificate issued on 01/12/65

PARLANE INTERNATIONAL LIMITED Charges

30 November 2016
Charge code 0086 5472 0007
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 March 2015
Charge code 0086 5472 0006
Delivered: 24 March 2015
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0086 5472 0005
Delivered: 24 September 2014
Status: Satisfied on 3 December 2016
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
1 July 2008
All assets debenture
Delivered: 2 July 2008
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 30 September 2004
Status: Satisfied on 3 November 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
21 December 2001
Guarantee & debenture
Delivered: 4 January 2002
Status: Satisfied on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Agent") (as Security Agent and Trustee for Itself and Other Finance Parties, as Defined)
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Deed of charge over receivables and inventory
Delivered: 2 April 1998
Status: Satisfied on 16 April 2003
Persons entitled: Societe Generale
Description: Receivables, inventory and the benefit of all insurances in…

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