CORNWELL PARKER FURNITURE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 00959045
Status Liquidation
Incorporation Date 28 July 1969
Company Type Private Limited Company
Address KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017; INSOLVENCY:Secretary of State's Certificate of Release of Liquidator; Appointment of a voluntary liquidator. The most likely internet sites of CORNWELL PARKER FURNITURE LIMITED are www.cornwellparkerfurniture.co.uk, and www.cornwell-parker-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Cornwell Parker Furniture Limited is a Private Limited Company. The company registration number is 00959045. Cornwell Parker Furniture Limited has been working since 28 July 1969. The present status of the company is Liquidation. The registered address of Cornwell Parker Furniture Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Ls1 4da. . MERNOCK, Neal Gerard is a Director of the company. Secretary ADAM, David William has been resigned. Secretary BAXANDALL, Catherine Elizabeth has been resigned. Secretary MCKOEN, Paul Seth has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary REYNOLDS, Jeremy Newland has been resigned. Director ADAM, David William has been resigned. Director ALCOCK, Robert Harding has been resigned. Director ALLENZA, Antonino has been resigned. Director ARNOLD, Jonathan has been resigned. Director BAXANDALL, Catherine Elizabeth has been resigned. Director BREWSTER, Andrew has been resigned. Director BREWSTER, Ian Douglas has been resigned. Director BURRELL, Ian David has been resigned. Director CARRUTHERS, Richard has been resigned. Director DUCKETT, Ian Thomas Edward has been resigned. Director FARRINGTON, John Frederick has been resigned. Director GORDON, Duncan John has been resigned. Director GRANTHAM, John James has been resigned. Director GREEN, Stuart Francis has been resigned. Director HUMPHERY, Michael Philip has been resigned. Director IDDON, Joanne has been resigned. Director JOURDAN, Martin Hubert Thomas has been resigned. Director JOURDAN, Thomas Charles Rudolph has been resigned. Director LEE, Patrick Joseph has been resigned. Director MAYNARD, Anthony Peter Darcy has been resigned. Director MCKOEN, Paul Seth has been resigned. Director MCLAUGHLIN, William Patrick has been resigned. Director MEYNELL, Geoffrey Roy has been resigned. Director MOLLOY, Brian Michael has been resigned. Director MOORE, James Michael has been resigned. Director MULLEN, Kenneth John has been resigned. Director RANKLIN, Richard William John has been resigned. Director REYNOLDS, Jeremy Newland has been resigned. Director RIDLEY, Nicholas William Morrish has been resigned. Director ROBINSON, Andrew James has been resigned. Director SCOTT, Michelle has been resigned. Director SIMPSON, David has been resigned. Director SIMPSON, William has been resigned. Director STAFFORD, Andrew John has been resigned. Director STANIFORTH, Patrick Terence has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director TOBIN, Brian Victor has been resigned. Director WALLACE, David Adair has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MERNOCK, Neal Gerard
Appointed Date: 14 November 2005
71 years old

Resigned Directors

Secretary
ADAM, David William
Resigned: 16 June 2003
Appointed Date: 28 February 2003
Secretary
BAXANDALL, Catherine Elizabeth
Resigned: 19 June 2008
Appointed Date: 16 June 2003
Secretary
MCKOEN, Paul Seth
Resigned: 17 June 2011
Appointed Date: 19 June 2008
Secretary
MULLEN, Kenneth John
Resigned: 28 March 2003
Appointed Date: 03 August 2001
Secretary
REYNOLDS, Jeremy Newland
Resigned: 03 August 2001
Director
ADAM, David William
Resigned: 16 June 2003
Appointed Date: 31 May 2001
77 years old
Director
ALCOCK, Robert Harding
Resigned: 01 July 2000
Appointed Date: 18 October 1999
84 years old
Director
ALLENZA, Antonino
Resigned: 14 November 2005
Appointed Date: 30 September 2002
70 years old
Director
ARNOLD, Jonathan
Resigned: 31 July 1994
92 years old
Director
BAXANDALL, Catherine Elizabeth
Resigned: 19 June 2008
Appointed Date: 16 June 2003
67 years old
Director
BREWSTER, Andrew
Resigned: 31 December 1992
76 years old
Director
BREWSTER, Ian Douglas
Resigned: 14 June 1994
99 years old
Director
BURRELL, Ian David
Resigned: 31 May 2001
Appointed Date: 01 August 1994
68 years old
Director
CARRUTHERS, Richard
Resigned: 30 April 1998
83 years old
Director
DUCKETT, Ian Thomas Edward
Resigned: 09 February 1995
Appointed Date: 01 August 1994
74 years old
Director
FARRINGTON, John Frederick
Resigned: 28 February 1997
Appointed Date: 01 January 1993
87 years old
Director
GORDON, Duncan John
Resigned: 23 January 2003
Appointed Date: 06 January 1997
83 years old
Director
GRANTHAM, John James
Resigned: 31 March 1997
87 years old
Director
GREEN, Stuart Francis
Resigned: 02 November 1994
Appointed Date: 01 August 1994
73 years old
Director
HUMPHERY, Michael Philip
Resigned: 23 January 2003
Appointed Date: 01 August 1994
81 years old
Director
IDDON, Joanne
Resigned: 28 April 2006
Appointed Date: 22 September 2003
56 years old
Director
JOURDAN, Martin Hubert Thomas
Resigned: 24 March 1998
Appointed Date: 25 November 1994
85 years old
Director
JOURDAN, Thomas Charles Rudolph
Resigned: 31 October 1999
81 years old
Director
LEE, Patrick Joseph
Resigned: 01 October 2001
Appointed Date: 01 August 1994
89 years old
Director
MAYNARD, Anthony Peter Darcy
Resigned: 31 January 1994
79 years old
Director
MCKOEN, Paul Seth
Resigned: 17 June 2011
Appointed Date: 19 June 2008
64 years old
Director
MCLAUGHLIN, William Patrick
Resigned: 30 June 1999
Appointed Date: 01 April 1996
71 years old
Director
MEYNELL, Geoffrey Roy
Resigned: 06 November 1998
Appointed Date: 02 January 1997
75 years old
Director
MOLLOY, Brian Michael
Resigned: 04 September 1997
Appointed Date: 02 October 1995
79 years old
Director
MOORE, James Michael
Resigned: 25 October 1999
Appointed Date: 16 October 1995
66 years old
Director
MULLEN, Kenneth John
Resigned: 28 March 2003
Appointed Date: 31 May 2001
66 years old
Director
RANKLIN, Richard William John
Resigned: 31 December 1996
Appointed Date: 01 August 1994
72 years old
Director
REYNOLDS, Jeremy Newland
Resigned: 03 August 2001
75 years old
Director
RIDLEY, Nicholas William Morrish
Resigned: 12 January 1996
Appointed Date: 01 March 1995
78 years old
Director
ROBINSON, Andrew James
Resigned: 23 January 2003
Appointed Date: 04 March 1996
74 years old
Director
SCOTT, Michelle
Resigned: 14 November 2005
Appointed Date: 30 September 2002
66 years old
Director
SIMPSON, David
Resigned: 31 May 1996
70 years old
Director
SIMPSON, William
Resigned: 28 September 2002
Appointed Date: 31 May 2001
77 years old
Director
STAFFORD, Andrew John
Resigned: 06 December 2000
Appointed Date: 01 July 2000
70 years old
Director
STANIFORTH, Patrick Terence
Resigned: 26 November 1997
85 years old
Director
TAYLOR, Mark Andrew
Resigned: 23 January 2003
Appointed Date: 01 August 1997
64 years old
Director
TOBIN, Brian Victor
Resigned: 31 October 1994
Appointed Date: 01 August 1994
82 years old
Director
WALLACE, David Adair
Resigned: 12 January 1996
Appointed Date: 01 August 1994
72 years old

CORNWELL PARKER FURNITURE LIMITED Events

24 May 2017
Liquidators' statement of receipts and payments to 14 March 2017
26 Oct 2016
INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
18 Aug 2016
Appointment of a voluntary liquidator
18 Aug 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
18 Aug 2016
Resignation of a liquidator
...
... and 200 more events
13 Jul 1970
Particulars of debentures
09 Jun 1970
Particulars of mortgage/charge
13 Aug 1969
Allotment of shares
28 Jul 1969
Certificate of incorporation
23 Jul 1969
Increase in nominal capital

CORNWELL PARKER FURNITURE LIMITED Charges

12 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Grace Bay Ii Holdings Sarl
Description: Fixed and floating charge over the undertaking and all…
29 January 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property being the leasehold…
29 January 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC (As Security Trustee)
Description: By way of legal mortgage the property being the leasehold…
22 October 2003
Legal mortgage
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The freehold land and buildings on the south side of london…
22 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1970
Single debenture
Delivered: 13 July 1970
Status: Satisfied on 10 June 1989
Persons entitled: Lloyds Bank Limited
Description: Undertaking and all property and assets present and future…
22 May 1970
Supplement trust deed
Delivered: 9 June 1970
Status: Satisfied on 11 September 2003
Persons entitled: Pearl Insurance Company Limited
Description: Floating charge on undertaking and assets present and…

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