PARCEL NETWORK LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5LB

Company number 04821298
Status Voluntary Arrangement
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address UNIT 7C BAY 3, BOEING WAY, SOUTHALL, MIDDLESEX, UB2 5LB
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PARCEL NETWORK LIMITED are www.parcelnetwork.co.uk, and www.parcel-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Parcel Network Limited is a Private Limited Company. The company registration number is 04821298. Parcel Network Limited has been working since 04 July 2003. The present status of the company is Voluntary Arrangement. The registered address of Parcel Network Limited is Unit 7c Bay 3 Boeing Way Southall Middlesex Ub2 5lb. The company`s financial liabilities are £90.73k. It is £-33.62k against last year. The cash in hand is £3.51k. It is £3.51k against last year. And the total assets are £119.03k, which is £56.33k against last year. SARAN, Jagjit Singh is a Director of the company. Secretary KAUR, Jaswinder has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


parcel network Key Finiance

LIABILITIES £90.73k
-28%
CASH £3.51k
TOTAL ASSETS £119.03k
+89%
All Financial Figures

Current Directors

Director
SARAN, Jagjit Singh
Appointed Date: 04 July 2003
63 years old

Resigned Directors

Secretary
KAUR, Jaswinder
Resigned: 12 October 2011
Appointed Date: 04 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Jagjit Singh Saran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARCEL NETWORK LIMITED Events

11 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 41 more events
29 Aug 2003
Registered office changed on 29/08/03 from: 280 grays inn road london WC1X 8EB
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
29 Aug 2003
New secretary appointed
04 Jul 2003
Incorporation

PARCEL NETWORK LIMITED Charges

1 December 2008
All assets debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2004
All assets debenture
Delivered: 17 January 2004
Status: Satisfied on 20 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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