KEY PARKER LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4HF

Company number 01573042
Status Active
Incorporation Date 8 July 1981
Company Type Private Limited Company
Address YORK HOUSE, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 May 2016; Particulars of variation of rights attached to shares. The most likely internet sites of KEY PARKER LIMITED are www.keyparker.co.uk, and www.key-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Parker Limited is a Private Limited Company. The company registration number is 01573042. Key Parker Limited has been working since 08 July 1981. The present status of the company is Active. The registered address of Key Parker Limited is York House Leicester Road Lutterworth Leicestershire Le17 4hf. . CARMICHAEL, Andrew David is a Secretary of the company. BROMLEY, Nigel Philip is a Director of the company. CARMICHAEL, Andrew David is a Director of the company. CARMICHAEL, Gordon William is a Director of the company. DELGADO, Al is a Director of the company. NORTON, Mark Robert is a Director of the company. PARKIN, Josie Ann is a Director of the company. Secretary BALDWIN, Judith has been resigned. Secretary PARKER, Julian David has been resigned. Director CHADWICK, Susan Jane has been resigned. Director MULRAINE, Richard James has been resigned. Director PARKER, Julian David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CARMICHAEL, Andrew David
Appointed Date: 17 March 2003
Director
BROMLEY, Nigel Philip
Appointed Date: 01 July 2012
57 years old
Director
CARMICHAEL, Andrew David
Appointed Date: 17 March 2003
60 years old
Director
CARMICHAEL, Gordon William
Appointed Date: 17 March 2003
63 years old
Director
DELGADO, Al
Appointed Date: 01 June 2012
55 years old
Director
NORTON, Mark Robert
Appointed Date: 01 May 2008
56 years old
Director
PARKIN, Josie Ann
Appointed Date: 17 March 2003
63 years old

Resigned Directors

Secretary
BALDWIN, Judith
Resigned: 17 March 2003
Appointed Date: 05 February 1999
Secretary
PARKER, Julian David
Resigned: 05 February 1999
Director
CHADWICK, Susan Jane
Resigned: 30 September 2011
Appointed Date: 20 March 2003
64 years old
Director
MULRAINE, Richard James
Resigned: 16 November 2006
84 years old
Director
PARKER, Julian David
Resigned: 05 February 1999
81 years old

Persons With Significant Control

Southesk Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY PARKER LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Dec 2016
Accounts for a small company made up to 31 May 2016
14 Mar 2016
Particulars of variation of rights attached to shares
14 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6,000
...
... and 101 more events
16 Apr 1987
Secretary resigned;new secretary appointed
24 Sep 1986
Return made up to 31/08/86; full list of members
30 Jun 1986
Registered office changed on 30/06/86 from: 31 george street lutterworth leicestershire LE17 4EQ
30 Jun 1986
Director's particulars changed
29 May 1986
Accounts for a small company made up to 31 July 1985

KEY PARKER LIMITED Charges

18 November 1994
Mortgage debenture
Delivered: 28 November 1994
Status: Satisfied on 20 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
15 July 1983
Debenture
Delivered: 21 July 1983
Status: Satisfied on 6 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1983
Legal charge
Delivered: 21 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 31 george street lutteworth leicestershire.

Similar Companies

KEY PACKAGING UK LIMITED KEY PAGE MEDIA LIMITED KEY PARKING SERVICES LIMITED KEY PARKING SOLUTIONS LIMITED KEY PART SOLUTIONS LTD KEY PARTNER SOLUTIONS LIMITED KEY PARTNERS LIMITED