Company number 01124062
Status Active
Incorporation Date 20 July 1973
Company Type Private Limited Company
Address CHILTON INDUSTRIAL ESTATE, CHILTON, FERRYHILL, COUNTY DURHAM, DL17 0SH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Adrian Parnaby on 1 December 2016; Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of DEREK PARNABY CYCLONES INTERNATIONAL LIMITED are www.derekparnabycyclonesinternational.co.uk, and www.derek-parnaby-cyclones-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Bishop Auckland Rail Station is 4.4 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 7.7 miles; to Darlington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Parnaby Cyclones International Limited is a Private Limited Company.
The company registration number is 01124062. Derek Parnaby Cyclones International Limited has been working since 20 July 1973.
The present status of the company is Active. The registered address of Derek Parnaby Cyclones International Limited is Chilton Industrial Estate Chilton Ferryhill County Durham Dl17 0sh. . LERIGO, Pauline Isobel is a Secretary of the company. IVESON, Thomas Henry is a Director of the company. LERIGO, Pauline Isobel is a Director of the company. PARNABY, Adrian is a Director of the company. Secretary PARNABY, Adrian has been resigned. Secretary PARNABY, Derek has been resigned. Secretary PARNABY, Karen has been resigned. Director PARNABY, Derek has been resigned. Director WALTON, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
PARNABY, Karen
Resigned: 27 February 2014
Appointed Date: 28 March 2000
Director
WALTON, John
Resigned: 30 September 2004
Appointed Date: 19 October 1999
74 years old
Persons With Significant Control
Mr Adrian Parnaby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
DEREK PARNABY CYCLONES INTERNATIONAL LIMITED Events
20 Dec 2016
Director's details changed for Mr Adrian Parnaby on 1 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Aug 2016
Group of companies' accounts made up to 30 September 2015
05 Jul 2016
Director's details changed for Ms Pauline Isobel Lerigo on 30 June 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 82 more events
20 Apr 1988
Accounts for a small company made up to 31 August 1985
20 Apr 1988
Accounts made up to 31 August 1986
16 Jul 1987
Return made up to 18/12/86; full list of members
27 May 1986
Return made up to 20/12/85; full list of members
20 Jul 1973
Incorporation
19 September 2007
Deed of charge over credit balances
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re parnaby cyclones international limited…
11 January 1985
Debenture
Delivered: 23 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1976
Legal charge
Delivered: 18 October 1976
Status: Outstanding
Persons entitled: Durham County Council
Description: Freehold premises comprising 1.94 acres at chilton…