PARVERRE MARKETING LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7XP

Company number 03241733
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address GREENCROFT ESTATE UNIT 2, TOWER ROAD ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, DH9 7XP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PARVERRE MARKETING LIMITED are www.parverremarketing.co.uk, and www.parverre-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Parverre Marketing Limited is a Private Limited Company. The company registration number is 03241733. Parverre Marketing Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Parverre Marketing Limited is Greencroft Estate Unit 2 Tower Road Annfield Plain Stanley County Durham Dh9 7xp. . CLEARY, Anthony Austin is a Director of the company. Secretary BATTEN, David Oliver Edward has been resigned. Secretary CLOSE, Audrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTEN, David Oliver Edward has been resigned. Director EVANS, Michael Joseph has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CLEARY, Anthony Austin
Appointed Date: 01 July 1999
72 years old

Resigned Directors

Secretary
BATTEN, David Oliver Edward
Resigned: 30 June 1999
Appointed Date: 23 August 1996
Secretary
CLOSE, Audrey
Resigned: 29 May 2014
Appointed Date: 01 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
BATTEN, David Oliver Edward
Resigned: 30 June 2009
Appointed Date: 23 August 1996
89 years old
Director
EVANS, Michael Joseph
Resigned: 01 July 1999
Appointed Date: 23 August 1996
88 years old

Persons With Significant Control

Lanchester Wine Cellars Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PARVERRE MARKETING LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 June 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 60,000
13 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 45 more events
06 Nov 1996
Particulars of mortgage/charge
04 Oct 1996
Ad 25/09/96--------- £ si 18@1=18 £ ic 2/20
12 Sep 1996
Accounting reference date extended from 31/08/97 to 30/09/97
02 Sep 1996
Secretary resigned
23 Aug 1996
Incorporation

PARVERRE MARKETING LIMITED Charges

28 October 1996
Debenture
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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