PARKER HANNIFIN MANUFACTURING LIMITED
HEMEL HEMPSTEAD PARKER HANNIFIN LIMITED PARKER HANNIFIN (2003) PLC

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Company number 04806503
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Andrew Spivey as a director on 4 January 2017; Appointment of Mr Gregory Malherbe as a director on 4 January 2017. The most likely internet sites of PARKER HANNIFIN MANUFACTURING LIMITED are www.parkerhannifinmanufacturing.co.uk, and www.parker-hannifin-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Parker Hannifin Manufacturing Limited is a Private Limited Company. The company registration number is 04806503. Parker Hannifin Manufacturing Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Parker Hannifin Manufacturing Limited is Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. BALE, Paul Russell is a Director of the company. BRAILSFORD, Michael Ashley, Dr is a Director of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. MALHERBE, Gregory is a Director of the company. MEAD, Marcus is a Director of the company. SPIVEY, Andrew is a Director of the company. 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. Director ANNETTS, Stephen Edward has been resigned. Director ARTHUR, Ronald Murray has been resigned. Director CLINTON, Ian has been resigned. Director FRYER, Stephen Douglas has been resigned. Director HURLEY, Brian has been resigned. Director MASON, Christopher Paul has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director OREILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director TURNBULL, Derek has been resigned. Director VOS, Peter Benjamin has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 08 September 2014
Director
BALE, Paul Russell
Appointed Date: 31 October 2015
60 years old
Director
BRAILSFORD, Michael Ashley, Dr
Appointed Date: 01 July 2011
64 years old
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 28 November 2011
55 years old
Director
MALHERBE, Gregory
Appointed Date: 04 January 2017
56 years old
Director
MEAD, Marcus
Appointed Date: 09 November 2016
55 years old
Director
SPIVEY, Andrew
Appointed Date: 04 January 2017
54 years old

Resigned Directors

Secretary
ELLINOR, Graham Mark
Resigned: 20 August 2010
Appointed Date: 06 April 2008
Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 20 June 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
Director
ANNETTS, Stephen Edward
Resigned: 31 March 2016
Appointed Date: 28 June 2013
64 years old
Director
ARTHUR, Ronald Murray
Resigned: 06 April 2008
Appointed Date: 03 July 2003
82 years old
Director
CLINTON, Ian
Resigned: 31 July 2008
Appointed Date: 20 June 2003
64 years old
Director
FRYER, Stephen Douglas
Resigned: 28 June 2013
Appointed Date: 08 June 2010
64 years old
Director
HURLEY, Brian
Resigned: 31 December 2015
Appointed Date: 12 November 2012
59 years old
Director
MASON, Christopher Paul
Resigned: 01 July 2014
Appointed Date: 28 June 2013
54 years old
Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 20 June 2003
53 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 20 June 2003
61 years old
Director
OREILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 11 November 2010
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 03 August 2007
61 years old
Director
TURNBULL, Derek
Resigned: 01 October 2016
Appointed Date: 01 July 2011
69 years old
Director
VOS, Peter Benjamin
Resigned: 10 February 2012
Appointed Date: 08 June 2010
73 years old
Director
WILSON, Anthony
Resigned: 31 October 2015
Appointed Date: 01 July 2014
62 years old

PARKER HANNIFIN MANUFACTURING LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
25 Jan 2017
Appointment of Andrew Spivey as a director on 4 January 2017
20 Jan 2017
Appointment of Mr Gregory Malherbe as a director on 4 January 2017
15 Dec 2016
Appointment of Mr Marcus Mead as a director on 9 November 2016
24 Oct 2016
Termination of appointment of Derek Turnbull as a director on 1 October 2016
...
... and 126 more events
12 Jul 2003
Particulars of mortgage/charge
02 Jul 2003
Company name changed parker hannifin (2003) PLC\certificate issued on 02/07/03
20 Jun 2003
Certificate of authorisation to commence business and borrow
20 Jun 2003
Application to commence business
20 Jun 2003
Incorporation

PARKER HANNIFIN MANUFACTURING LIMITED Charges

2 September 2008
Rent deposit deed
Delivered: 8 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit sum being the sum which amounts to six months…
26 September 2007
Rent deposit deed
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited
Description: £38,775.00 and all the tenant's interest in the high…
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 1 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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