PARKER HANNIFIN (GB) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4SJ
Company number 00425892
Status Active
Incorporation Date 17 December 1946
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4SJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 232,595,163 . The most likely internet sites of PARKER HANNIFIN (GB) LIMITED are www.parkerhannifingb.co.uk, and www.parker-hannifin-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Parker Hannifin Gb Limited is a Private Limited Company. The company registration number is 00425892. Parker Hannifin Gb Limited has been working since 17 December 1946. The present status of the company is Active. The registered address of Parker Hannifin Gb Limited is Parker House 55 Maylands Avenue Hemel Hempstead Herts Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary BATES, Edwin John has been resigned. Secretary BATES, Edwin John has been resigned. Secretary ELLINOR, Graham Mark has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MOLYNEUX, Ian has been resigned. Secretary O'REILLY, John Dominic has been resigned. Secretary VADGAMA, Mahesh has been resigned. Director ARTHUR, Ronald Murray has been resigned. Director BATES, Edwin John has been resigned. Director BATES, Edwin John has been resigned. Director COLLINS, Duane Ernest has been resigned. Director FRYER, Stephen Douglas has been resigned. Director KASPAR, Franz has been resigned. Director MACKIE, Thomas William has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARKER, Robert David has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director PIRAINO, Thomas Anthony has been resigned. Director VADGAMA, Mahesh has been resigned. Director VOS, Peter Benjamin has been resigned. Director WHITEMAN, Joseph David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 08 September 2014
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
BATES, Edwin John
Resigned: 01 July 2003
Appointed Date: 28 February 2003
Secretary
BATES, Edwin John
Resigned: 31 August 2001
Secretary
ELLINOR, Graham Mark
Resigned: 20 August 2010
Appointed Date: 06 April 2008
Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 01 July 2003
Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 03 August 2007
Secretary
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 20 August 2010
Secretary
VADGAMA, Mahesh
Resigned: 28 February 2003
Appointed Date: 31 August 2001
Director
ARTHUR, Ronald Murray
Resigned: 06 April 2008
Appointed Date: 13 November 1992
82 years old
Director
BATES, Edwin John
Resigned: 01 July 2003
Appointed Date: 28 February 2003
77 years old
Director
BATES, Edwin John
Resigned: 03 September 2001
77 years old
Director
COLLINS, Duane Ernest
Resigned: 01 September 1992
89 years old
Director
FRYER, Stephen Douglas
Resigned: 28 June 2013
Appointed Date: 08 June 2010
64 years old
Director
KASPAR, Franz
Resigned: 31 October 1992
90 years old
Director
MACKIE, Thomas William
Resigned: 31 October 1992
79 years old
Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 01 July 2003
54 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 31 August 2001
61 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 30 June 2010
51 years old
Director
PARKER, Robert David
Resigned: 28 June 2013
Appointed Date: 30 June 2010
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 03 August 2007
61 years old
Director
PIRAINO, Thomas Anthony
Resigned: 03 September 2001
Appointed Date: 01 September 1998
76 years old
Director
VADGAMA, Mahesh
Resigned: 28 February 2003
Appointed Date: 31 August 2001
62 years old
Director
VOS, Peter Benjamin
Resigned: 10 February 2012
Appointed Date: 08 June 2010
73 years old
Director
WHITEMAN, Joseph David
Resigned: 01 September 1998
92 years old

Persons With Significant Control

Alenco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER HANNIFIN (GB) LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 232,595,163
01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
01 Sep 2015
Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015
...
... and 191 more events
30 May 1975
Accounts made up to 31 May 2073
01 Jun 1966
Company name changed\certificate issued on 01/06/66
31 Jan 1963
Company name changed\certificate issued on 31/01/63
17 Dec 1946
Certificate of incorporation
17 Dec 1946
Incorporation

PARKER HANNIFIN (GB) LIMITED Charges

1 July 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 30TH august 2001 and
Delivered: 12 July 2003
Status: Satisfied on 20 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 May 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 30TH august 2001
Delivered: 30 May 2003
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 April 1986
Legal charge
Delivered: 22 April 1986
Status: Satisfied on 7 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings k/a arunside industrial estate fort…
23 January 1986
Debenture
Delivered: 12 February 1986
Status: Satisfied on 28 April 1992
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…
24 November 1961
Single debenture
Delivered: 1 December 1961
Status: Satisfied on 28 April 1992
Persons entitled: Lloyds Bank PLC
Description: (See doc. 38 for details). Undertaking and all property and…

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