Company number 05102542
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registration of charge 051025420010, created on 2 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 44,100
. The most likely internet sites of PARKER INTERNATIONAL LIMITED are www.parkerinternational.co.uk, and www.parker-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Parker International Limited is a Private Limited Company.
The company registration number is 05102542. Parker International Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Parker International Limited is 17 19 Park Street Lytham St Annes Lancashire England Fy8 5lu. . BRENNAND, Kirstie Jane is a Secretary of the company. BRENNAND, Anna Elizabeth is a Director of the company. BRENNAND, David Anthony is a Director of the company. BRENNAND, Kirstie Jane is a Director of the company. BRENNAND, Michael Steel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 15 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 2004
Appointed Date: 15 April 2004
PARKER INTERNATIONAL LIMITED Events
07 Feb 2017
Registration of charge 051025420010, created on 2 February 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Director's details changed for Mr David Anthony Brennand on 1 January 2016
27 Apr 2016
Director's details changed for Kirstie Jane Brennand on 1 January 2016
...
... and 48 more events
14 May 2004
New director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
06 May 2004
Registered office changed on 06/05/04 from: 6-8 underwood street london N1 7JQ
15 Apr 2004
Incorporation
2 February 2017
Charge code 0510 2542 0010
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Michael Steel Brennand, Anna Elizabeth Brennand, David Anthony Brennand, Kirstie Jane Brennand and Richard Pedro
Description: All monies due or to become due from the borrower to the…
29 May 2013
Charge code 0510 2542 0009
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
30 November 2012
Chattel mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: David Anthony Brennard Kirstie Jane Brennard Michael Steel Brennard and Anna Elizabeth Brennard and Richard Pedro
Description: Dexion pallet racking including frames 7300MM x 1100MM and…
2 December 2011
Chattel mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: David Anthony Brennand, Kirstie Jane Brennand, Michael Steel Brennand and Anna Elizabeth Brennand
Description: One greenbank compactor baler s/no GB3192 see image for…
11 May 2011
Chattel mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Richard Pedro, Michael Steel Brennand, Anna Elizabeth Brennand, David Anthony Brennand and Kirstie Jane Brennand
Description: 2 jungheinrich reach trucks ETV320 fully refurbished late…
25 March 2011
Chattel mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Richard Pedro Michael Steel Brennand and Anna Elizabeth Brennand David Anthony Brennand and Kirstie Jane Brennand
Description: 88 used pallet racking frames 8500MM x 1100MM and 294 prs…
17 February 2011
Chattel mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Richard Pedro, Michael Steel Brenand and Anna Elizabeth Brennand, David Anthony Brennand and Kirstie Jane Brennand
Description: 1. 88 used pallett racking frames 8,500MM x 1,100MM 2…
6 March 2008
Chattel mortgage
Delivered: 19 March 2008
Status: Satisfied
on 26 March 2011
Persons entitled: Richard Pedro
Kirstie Jane Brennand
David Anthony Brennand
Anna Elizabeth Brennand
Michael Steel Brenand
Description: One karcher sweeper and five TFG16AK counter/balance…
1 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied
on 15 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…