PARCHETT LIMITED
NR WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JQ
Company number 01653673
Status Active
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address BEVELS CROFT MARSHALLS LANE,, SACOMBE GREEN, SACOMBE, NR WARE, HERTS, SG12 0JQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 09900 - Support activities for other mining and quarrying, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARCHETT LIMITED are www.parchett.co.uk, and www.parchett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Hertford North Rail Station is 4.5 miles; to Bayford Rail Station is 7.3 miles; to Broxbourne Rail Station is 7.9 miles; to Baldock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parchett Limited is a Private Limited Company. The company registration number is 01653673. Parchett Limited has been working since 23 July 1982. The present status of the company is Active. The registered address of Parchett Limited is Bevels Croft Marshalls Lane Sacombe Green Sacombe Nr Ware Herts Sg12 0jq. . WOODS, Stewart John is a Secretary of the company. WOODS, Stewart John is a Director of the company. Secretary WOODS, Andrew Stewart has been resigned. Secretary WOODS, Dorothy Maud has been resigned. Director WOODS, Anne Marie has been resigned. Director WOODS, Dorothy Maud has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WOODS, Stewart John
Appointed Date: 20 March 2004
Director
WOODS, Stewart John
Appointed Date: 01 May 2015
82 years old

Resigned Directors

Secretary
WOODS, Andrew Stewart
Resigned: 20 March 2004
Appointed Date: 30 October 1998
Secretary
WOODS, Dorothy Maud
Resigned: 30 October 1998
Director
WOODS, Anne Marie
Resigned: 01 May 2015
65 years old
Director
WOODS, Dorothy Maud
Resigned: 30 October 1998
114 years old

Persons With Significant Control

Mr Stewart John Woods
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PARCHETT LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
01 May 2015
Termination of appointment of Anne Marie Woods as a director on 1 May 2015
...
... and 101 more events
24 Nov 1986
Particulars of mortgage/charge
19 Jun 1986
Return made up to 06/02/84; full list of members
19 Jun 1986
Return made up to 06/02/84; full list of members
19 Jun 1986
Return made up to 06/05/85; full list of members
19 Jun 1986
Return made up to 06/05/85; full list of members

PARCHETT LIMITED Charges

28 April 1992
Legal charge
Delivered: 9 May 1992
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as part of wallsgrove house church road…
1 September 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a or being first of wallsgrove house…
10 January 1989
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Premises known as the barn garage, church lane…
5 April 1988
Legal charge
Delivered: 11 April 1988
Status: Satisfied on 17 June 1988
Persons entitled: Tilton Sons & Co LTD
Description: Land laying to the north of millmarsh lane, brimsdown…
14 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 17 June 1988
Persons entitled: Barclays Bank PLC
Description: Land at millmarsh lane, brimsdown, enfield, forming part of…
18 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 25 January 1990
Persons entitled: Royal Trust Bank
Description: Wallsgrove house, church road, high beech, essex.
16 August 1985
Legal charge
Delivered: 20 August 1985
Status: Satisfied on 22 December 2012
Persons entitled: Nederlandsche Middenstands Bank N V
Description: Household quarters annex and ballroom annex wallsgrove…
16 August 1985
Legal charge
Delivered: 20 August 1985
Status: Satisfied on 22 December 2012
Persons entitled: Nederlandsche Middenstands Bnak Nv
Description: The bungalow wallsgrove estate, high beech loughton essex…
18 June 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 22 December 2012
Persons entitled: D M Woods E R Woods
Description: Land and buildings on the west side of church road high…
31 August 1983
Legal charge
Delivered: 13 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H stable block being part of wallsgrove house estate high…

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