PARKER FRY RECOVERY LIMITED
PETERBOROUGH 3C COST LOGISTICS LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 6QG

Company number 04611739
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address WILLOWBROOK HOUSE, CHURCH STREET, NASSINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE8 6QG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Sheila Nancy Fry as a secretary on 1 January 2016. The most likely internet sites of PARKER FRY RECOVERY LIMITED are www.parkerfryrecovery.co.uk, and www.parker-fry-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Parker Fry Recovery Limited is a Private Limited Company. The company registration number is 04611739. Parker Fry Recovery Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Parker Fry Recovery Limited is Willowbrook House Church Street Nassington Peterborough Cambridgeshire Pe8 6qg. . CARUSO, Pierre Michele is a Director of the company. FRY, Henry Alan is a Director of the company. FRY, Kenneth Geoffrey is a Director of the company. Secretary FRY, Kenneth Geoffrey has been resigned. Secretary FRY, Sheila Nancy has been resigned. Secretary NORMAN, David William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HARPER, Elizabeth Ann has been resigned. Director HARPER, Stephen Alec has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CARUSO, Pierre Michele
Appointed Date: 01 May 2013
55 years old
Director
FRY, Henry Alan
Appointed Date: 01 May 2005
64 years old
Director
FRY, Kenneth Geoffrey
Appointed Date: 01 July 2003
70 years old

Resigned Directors

Secretary
FRY, Kenneth Geoffrey
Resigned: 01 August 2007
Appointed Date: 01 May 2005
Secretary
FRY, Sheila Nancy
Resigned: 01 January 2016
Appointed Date: 01 August 2007
Secretary
NORMAN, David William
Resigned: 01 May 2005
Appointed Date: 01 July 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 July 2003
Appointed Date: 09 December 2002
Director
HARPER, Elizabeth Ann
Resigned: 01 May 2015
Appointed Date: 01 May 2013
59 years old
Director
HARPER, Stephen Alec
Resigned: 01 May 2015
Appointed Date: 01 September 2007
53 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 01 July 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Henry Alan Fry
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Geoffrey Fry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKER FRY RECOVERY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2017
Confirmation statement made on 9 December 2016 with updates
24 Mar 2016
Termination of appointment of Sheila Nancy Fry as a secretary on 1 January 2016
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15
12 Jan 2016
Termination of appointment of Elizabeth Ann Harper as a director on 1 May 2015
...
... and 48 more events
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
New secretary appointed
10 Dec 2003
New director appointed
09 Dec 2002
Incorporation

PARKER FRY RECOVERY LIMITED Charges

7 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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