Company number 03370198
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for David Parnham on 14 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PARNHAM COACHES LIMITED are www.parnhamcoaches.co.uk, and www.parnham-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parnham Coaches Limited is a Private Limited Company.
The company registration number is 03370198. Parnham Coaches Limited has been working since 14 May 1997.
The present status of the company is Active. The registered address of Parnham Coaches Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. The company`s financial liabilities are £102.61k. It is £-36.99k against last year. The cash in hand is £93.17k. It is £-78.05k against last year. And the total assets are £283.03k, which is £-186.85k against last year. PARNHAM, Raymond John is a Secretary of the company. PARNHAM, David is a Director of the company. PARNHAM, Raymond John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARNHAM, Michael Tony has been resigned. Director PARNHAM, Raymond John has been resigned. Director PARNHAM, Raymond has been resigned. Director PARNHAM, Richard Anthony has been resigned. The company operates in "Other passenger land transport".
parnham coaches Key Finiance
LIABILITIES
£102.61k
-27%
CASH
£93.17k
-46%
TOTAL ASSETS
£283.03k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
PARNHAM, Raymond
Resigned: 31 March 1999
Appointed Date: 14 May 1997
97 years old
Persons With Significant Control
Mr Raymond John Parnham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Parnham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Tony Parnham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARNHAM COACHES LIMITED Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Director's details changed for David Parnham on 14 November 2016
17 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 57 more events
25 Mar 1999
Accounting reference date shortened from 31/05/99 to 31/03/99
23 Feb 1999
Company name changed parnhams euro travel LIMITED\certificate issued on 24/02/99
28 May 1998
Return made up to 14/05/98; full list of members
19 May 1997
Secretary resigned
14 May 1997
Incorporation
30 October 2013
Charge code 0337 0198 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
12 January 2011
All assets debenture
Delivered: 15 January 2011
Status: Satisfied
on 8 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2001
All assets debenture
Delivered: 14 February 2001
Status: Satisfied
on 8 November 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Satisfied
on 8 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…