PARFIT LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2DU

Company number 03236093
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address PARFIT HOUSE, 10 PURLEY VALE, PURLEY, SURREY, CR8 2DU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARFIT LIMITED are www.parfit.co.uk, and www.parfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Parfit Limited is a Private Limited Company. The company registration number is 03236093. Parfit Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Parfit Limited is Parfit House 10 Purley Vale Purley Surrey Cr8 2du. . BEARMAN, Paul Stewart is a Secretary of the company. BEARMAN, Paul Stewart is a Director of the company. WINTER, Richard William is a Director of the company. Secretary BEARMAN, Paul Stewart has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BEARMAN, Paul Stewart has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BEARMAN, Paul Stewart
Appointed Date: 09 August 1996
Director
BEARMAN, Paul Stewart
Appointed Date: 09 August 1996
60 years old
Director
WINTER, Richard William
Appointed Date: 09 August 1996
63 years old

Resigned Directors

Secretary
BEARMAN, Paul Stewart
Resigned: 09 August 1997
Appointed Date: 09 August 1996
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Director
BEARMAN, Paul Stewart
Resigned: 09 August 1997
Appointed Date: 09 August 1996
60 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996

Persons With Significant Control

Mr Paul Stewart Bearman
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Winter
Notified on: 9 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARFIT LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
17 Oct 2015
Registration of charge 032360930004, created on 30 September 2015
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 42 more events
22 Aug 1996
Registered office changed on 22/08/96 from: 47/49 green lane northwood middlesex HA6 3AE
22 Aug 1996
New secretary appointed;new director appointed
19 Aug 1996
Director resigned
19 Aug 1996
Secretary resigned
09 Aug 1996
Incorporation

PARFIT LIMITED Charges

30 September 2015
Charge code 0323 6093 0004
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 northdown court oxted road godstone surrey…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 woodcrest road purley surrey; SY65330 and P27739; by way…
14 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 10 purley vale purley surrey. By way of fixed…
21 September 2000
Mortgage debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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