PARKER CAVENDISH LIMITED
MIDDLESEX

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Company number 04717563
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARKER CAVENDISH LIMITED are www.parkercavendish.co.uk, and www.parker-cavendish.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Parker Cavendish Limited is a Private Limited Company. The company registration number is 04717563. Parker Cavendish Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Parker Cavendish Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £169.92k. It is £-59.33k against last year. The cash in hand is £115.11k. It is £-307.25k against last year. And the total assets are £518.92k, which is £-154.39k against last year. BETH, Mervyn Richard Nigel is a Secretary of the company. BETH, Mervyn Richard Nigel is a Director of the company. CARRUTH, John Christian Claasen is a Director of the company. GAZZA, Marco is a Director of the company. RUBENSTEIN, Raymond Alan is a Director of the company. SHAH, Paresh Bhimji is a Director of the company. SHAH, Rashmin is a Director of the company. WARWICK, Alan Harold 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 "Accounting and auditing activities".


parker cavendish Key Finiance

LIABILITIES £169.92k
-26%
CASH £115.11k
-73%
TOTAL ASSETS £518.92k
-23%
All Financial Figures

Current Directors

Secretary
BETH, Mervyn Richard Nigel
Appointed Date: 31 March 2003
Director
BETH, Mervyn Richard Nigel
Appointed Date: 24 September 2004
75 years old
Director
CARRUTH, John Christian Claasen
Appointed Date: 24 September 2004
72 years old
Director
GAZZA, Marco
Appointed Date: 01 June 2012
56 years old
Director
RUBENSTEIN, Raymond Alan
Appointed Date: 31 March 2003
68 years old
Director
SHAH, Paresh Bhimji
Appointed Date: 24 September 2004
76 years old
Director
SHAH, Rashmin
Appointed Date: 01 June 2012
55 years old
Director
WARWICK, Alan Harold
Appointed Date: 01 June 2012
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

PARKER CAVENDISH LIMITED Events

15 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20,000
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

PARKER CAVENDISH LIMITED Charges

22 July 2013
Charge code 0471 7563 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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