PARR HOLDINGS LIMITED
LAKENHEATH

Hellopages » Suffolk » Forest Heath » IP27 9LQ

Company number 06538403
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address LODGE FARM, SEDGE FEN, LAKENHEATH, SUFFOLK, UNITED KINGDOM, IP27 9LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Richmond House Broad Street Ely Cambs CB7 4AH to Lodge Farm Sedge Fen Lakenheath Suffolk IP27 9LQ on 27 May 2016. The most likely internet sites of PARR HOLDINGS LIMITED are www.parrholdings.co.uk, and www.parr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Lakenheath Rail Station is 3.9 miles; to Littleport Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parr Holdings Limited is a Private Limited Company. The company registration number is 06538403. Parr Holdings Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Parr Holdings Limited is Lodge Farm Sedge Fen Lakenheath Suffolk United Kingdom Ip27 9lq. . PARR, Anthony James is a Secretary of the company. PARR, Anthony James is a Director of the company. PARR, Linda Ann is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARR, Anthony James
Appointed Date: 18 March 2008
Director
PARR, Anthony James
Appointed Date: 18 March 2008
71 years old
Director
PARR, Linda Ann
Appointed Date: 18 March 2008
71 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Anthony James Parr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Ann Parr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARR HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Registered office address changed from Richmond House Broad Street Ely Cambs CB7 4AH to Lodge Farm Sedge Fen Lakenheath Suffolk IP27 9LQ on 27 May 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 9,925
31 Mar 2016
Secretary's details changed for Mr Anthony James Parr on 18 March 2016
...
... and 27 more events
01 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
01 Apr 2008
Appointment terminated director company directors LIMITED
01 Apr 2008
Director and secretary appointed anthony james parr
01 Apr 2008
Director appointed linda ann parr
18 Mar 2008
Incorporation

PARR HOLDINGS LIMITED Charges

10 October 2014
Charge code 0653 8403 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: White eau farm brick house sedge fen brandon suffolk t/no…
20 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 136 acres or thereabouts of land at lodge farm sedge…
28 September 2010
Guarantee & debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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