JAMES W.PARSONS LIMITED
HACKNEY ROAD

Hellopages » Greater London » Hackney » E2 7PR
Company number 00493743
Status Active
Incorporation Date 3 April 1951
Company Type Private Limited Company
Address UNIT 5, PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, E2 7PR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 500 . The most likely internet sites of JAMES W.PARSONS LIMITED are www.jameswparsons.co.uk, and www.james-w-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James W Parsons Limited is a Private Limited Company. The company registration number is 00493743. James W Parsons Limited has been working since 03 April 1951. The present status of the company is Active. The registered address of James W Parsons Limited is Unit 5 Printing House Yard Hackney Road London E2 7pr. . TURLEY, Christopher is a Secretary of the company. NICOLA, Andrew Pieris is a Director of the company. RICHES, Dudley Patrick Thomas is a Director of the company. Secretary BOUGHTON, David Frank has been resigned. Secretary TATAM, Stephen Henry has been resigned. Director BOUGHTON, David Frank has been resigned. Director CRESSWELL, Philip Henry has been resigned. Director RICHES, Peter Francis John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TURLEY, Christopher
Appointed Date: 17 October 2006
Director
NICOLA, Andrew Pieris

82 years old
Director
RICHES, Dudley Patrick Thomas
Appointed Date: 01 July 2001
80 years old

Resigned Directors

Secretary
BOUGHTON, David Frank
Resigned: 05 April 2002
Secretary
TATAM, Stephen Henry
Resigned: 17 October 2006
Appointed Date: 06 April 2002
Director
BOUGHTON, David Frank
Resigned: 05 April 2002
90 years old
Director
CRESSWELL, Philip Henry
Resigned: 31 March 2001
112 years old
Director
RICHES, Peter Francis John
Resigned: 01 September 2000
87 years old

Persons With Significant Control

Mr Dudley Patrick Thomas Riches
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES W.PARSONS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Sep 2016
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500
07 Oct 2015
Accounts for a small company made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500
...
... and 78 more events
02 Apr 1987
Return made up to 04/10/85; full list of members
25 Nov 1986
Dissolution discontinued
14 Nov 1986
Accounts for a small company made up to 31 March 1985
04 Nov 1986
First gazette
03 Apr 1951
Incorporation

JAMES W.PARSONS LIMITED Charges

30 May 2007
Rent deposit deed
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Namulas Pension Trustees LTD
Description: The sum of £7,500 placed in a separate interest bearing…
15 September 2003
Rent deposit deed
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Dorrington West Limited
Description: The deposit account with payment of all liabilities from…
20 November 1990
Charge over credit balance
Delivered: 23 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…
9 May 1990
Charge over credit balance
Delivered: 15 May 1990
Status: Satisfied on 5 August 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…

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