PARKES INCORPORATED LIMITED
HERTFORD COMBINED PROJECT SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 03247052
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Derek Parkes on 1 September 2016. The most likely internet sites of PARKES INCORPORATED LIMITED are www.parkesincorporated.co.uk, and www.parkes-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkes Incorporated Limited is a Private Limited Company. The company registration number is 03247052. Parkes Incorporated Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Parkes Incorporated Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . MAFFEY, Stephanie Carole is a Secretary of the company. PARKES, Derek is a Director of the company. Secretary MAKHLOUFI, Sandra has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAFFEY, Stephanie Carole
Appointed Date: 01 November 2002
Director
PARKES, Derek
Appointed Date: 02 October 1996
81 years old

Resigned Directors

Secretary
MAKHLOUFI, Sandra
Resigned: 01 November 2002
Appointed Date: 04 June 1997
Secretary
HALCO SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 25 September 1997
Secretary
HALCO SECRETARIES LIMITED
Resigned: 04 June 1997
Appointed Date: 06 September 1996
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 02 October 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr Derek Parkes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PARKES INCORPORATED LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Sep 2016
Director's details changed for Derek Parkes on 1 September 2016
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
07 Oct 1996
Memorandum and Articles of Association
07 Oct 1996
New director appointed
07 Oct 1996
Director resigned
02 Oct 1996
Company name changed charco 656 LIMITED\certificate issued on 02/10/96
06 Sep 1996
Incorporation

PARKES INCORPORATED LIMITED Charges

3 October 1996
Legal charge by the company,galliard homes limited and charco 651 limited as mortgagors (as to their respective interests) and by galliard homes limited as principal debtor
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44,56 and 48 artillery lane,london borough of tower…

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