PARSONS & WHITTEMORE LYDDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE
Company number 00421764
Status Active
Incorporation Date 17 October 1946
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARSONS & WHITTEMORE LYDDON LIMITED are www.parsonswhittemorelyddon.co.uk, and www.parsons-whittemore-lyddon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Parsons Whittemore Lyddon Limited is a Private Limited Company. The company registration number is 00421764. Parsons Whittemore Lyddon Limited has been working since 17 October 1946. The present status of the company is Active. The registered address of Parsons Whittemore Lyddon Limited is 119 The Hub 300 Kensal Road London England W10 5be. . LANDEGGER, George Francis is a Director of the company. Secretary ORME, Archibald Lawrence has been resigned. Director ANTONINI, Roberto Cesar has been resigned. Director CALDER, Hugh Saxton has been resigned. Director CLARK, Robert Anthony, Sir has been resigned. Director GODDARD, Cecil Kenneth has been resigned. Director HAINES, Oliver William has been resigned. Director ORME, Archibald Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
ORME, Archibald Lawrence
Resigned: 30 June 2015

Director
ANTONINI, Roberto Cesar
Resigned: 13 February 2004
87 years old

Director
CALDER, Hugh Saxton
Resigned: 27 March 1994
89 years old

Director
CLARK, Robert Anthony, Sir
Resigned: 03 January 2013
102 years old

Director
GODDARD, Cecil Kenneth
Resigned: 30 May 2003
79 years old

Director
HAINES, Oliver William
Resigned: 22 March 1995
84 years old

Director
ORME, Archibald Lawrence
Resigned: 30 June 2015
79 years old

PARSONS & WHITTEMORE LYDDON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 450,000

17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2015
Auditor's resignation
30 Jul 2015
Termination of appointment of Archibald Lawrence Orme as a director on 30 June 2015
...
... and 113 more events
02 May 1987
Full accounts made up to 31 December 1985

02 May 1987
Return made up to 14/01/87; full list of members

17 Jan 1987
Particulars of mortgage/charge

22 Sep 1986
Delivery of annual acc. Ext. By 3 mths to 3 months

17 Oct 1946
Incorporation

PARSONS & WHITTEMORE LYDDON LIMITED Charges

15 January 1990
Standard security
Delivered: 22 January 1990
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank PLC
Description: Area of ground together with the warehouse unit k/a unit 8…
17 November 1989
Standard security
Delivered: 30 November 1989
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank PLC
Description: All and whole the areas of ground extending to .72 acre…
1 May 1989
Standard security presented for registration in scotland
Delivered: 8 May 1989
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank PLC
Description: All & whole the subjects lying off livingstone street…
19 April 1989
Mortgage
Delivered: 21 April 1989
Status: Satisfied on 10 July 1992
Persons entitled: Banco Hispano Americano Limited
Description: All the right title and interest in all monies payable…
23 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 10 July 1992
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as unit 1 st davids estate swansea…
9 January 1987
Charge
Delivered: 17 January 1987
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co
Description: All monies from time to time standing to the credit of the…
31 December 1985
Charge
Delivered: 17 January 1986
Status: Satisfied on 10 July 1992
Persons entitled: Security Pacific International Leasing (Europe) Inc.
Description: Land lying to the west of trafford road salford greater…
31 December 1985
Mortgage
Delivered: 14 January 1986
Status: Satisfied on 10 July 1992
Persons entitled: Banco Hispano Americano Limited
Description: By way of first fixed charge all of the borrowers right…
28 May 1985
Charge
Delivered: 13 June 1985
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co Limited
Description: 1) by way of fixed charge the company's 26,490 accumulation…
21 December 1984
Charge
Delivered: 3 January 1985
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co
Description: All the monies from time to time standing to the credit of…
16 October 1984
Legal charge
Delivered: 1 November 1984
Status: Satisfied
Persons entitled: Guinness Mahon & Co
Description: All monies from time to time standing to the credit of the…
9 July 1984
Legal charge
Delivered: 13 July 1984
Status: Satisfied
Persons entitled: Guiness Mahon & Co Limited
Description: All monies from time to time standing to the credit of the…
6 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co Limited
Description: All monies from time to time standing to the credit of the…
8 February 1984
Charge
Delivered: 14 February 1984
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co LTD.
Description: All sums standing to the credit of the pwl guarantee…
8 February 1984
Charge
Delivered: 14 February 1984
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co LTD
Description: The balance standing to the credit of the company's deposit…
22 July 1983
First legal charge
Delivered: 4 August 1983
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co Limited
Description: 450,000 dutch florins held by guinness mahon & co limited…
4 December 1982
Charge
Delivered: 14 December 1982
Status: Satisfied on 7 December 1991
Persons entitled: Parsons & Whittemore Limited
Description: The worldwide copyright in the film. All copies of the…
27 August 1982
Deed of charge
Delivered: 6 September 1982
Status: Satisfied on 7 December 1991
Persons entitled: Guinness Mahon & Co LTD
Description: Fixed & floating charge on all sums (including interest)…
16 October 1981
Charge
Delivered: 23 October 1981
Status: Satisfied on 7 December 1991
Persons entitled: Parsons & Whittemore Limited
Description: 1. worldwide copyright in videos 2. all copies of videos 3…
28 July 1976
Mortgage
Delivered: 3 August 1976
Status: Satisfied on 7 December 1991
Persons entitled: Lloyds Bank LTD
Description: The sum of £500,000 deposited with lloyds bank LTD of 95…