CORNWELL PARKER PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 00372862
Status Liquidation
Incorporation Date 19 March 1942
Company Type Private Limited Company
Address KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017 This document is being processed and will be available in 5 days. ; INSOLVENCY:Secretary of State's Certificate of Release of Liquidator; Appointment of a voluntary liquidator. The most likely internet sites of CORNWELL PARKER PROPERTIES LIMITED are www.cornwellparkerproperties.co.uk, and www.cornwell-parker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and nine months. Cornwell Parker Properties Limited is a Private Limited Company. The company registration number is 00372862. Cornwell Parker Properties Limited has been working since 19 March 1942. The present status of the company is Liquidation. The registered address of Cornwell Parker Properties 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 BAXANDALL, Catherine Elizabeth has been resigned. Director BRAMLEY, Barry David has been resigned. Director BURRELL, Ian David has been resigned. Director FERGUSON, Anne 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 MALTHOUSE, Richard Harold has been resigned. Director MARCHANT, Peter Richard Besley has been resigned. Director MCKOEN, Paul Seth has been resigned. Director MOORE, James Michael has been resigned. Director MULLEN, Kenneth John has been resigned. Director OLSEN, Lawrence Nigel Guy has been resigned. Director RAYMAKERS, William Karel Hubertus Maria has been resigned. Director REYNOLDS, Jeremy Newland has been resigned. Director SCOTT, Michelle has been resigned. Director SIMPSON, William has been resigned. Director SMEDLEY, Sally Claire has been resigned. Director STAFFORD, Andrew John has been resigned. Director THOMAS, Anthony Patrick has been resigned. Director THOMAS, Ivor Edward has been resigned. Director VERNON, Charles has been resigned. The company operates in "Holding Companies including Head Offices".


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 February 2003
Appointed Date: 03 August 2001
Secretary
REYNOLDS, Jeremy Newland
Resigned: 03 August 2001
Director
ADAM, David William
Resigned: 08 January 2004
Appointed Date: 01 December 2000
77 years old
Director
ALCOCK, Robert Harding
Resigned: 01 December 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
BAXANDALL, Catherine Elizabeth
Resigned: 19 June 2008
Appointed Date: 16 June 2003
67 years old
Director
BRAMLEY, Barry David
Resigned: 04 April 2000
Appointed Date: 24 March 1998
88 years old
Director
BURRELL, Ian David
Resigned: 31 May 2001
Appointed Date: 28 April 1997
68 years old
Director
FERGUSON, Anne
Resigned: 04 March 1996
83 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
85 years old
Director
JOURDAN, Thomas Charles Rudolph
Resigned: 31 October 1997
81 years old
Director
MALTHOUSE, Richard Harold
Resigned: 27 November 2000
94 years old
Director
MARCHANT, Peter Richard Besley
Resigned: 01 December 2003
Appointed Date: 01 December 2000
72 years old
Director
MCKOEN, Paul Seth
Resigned: 17 June 2011
Appointed Date: 19 June 2008
64 years old
Director
MOORE, James Michael
Resigned: 25 October 1999
Appointed Date: 25 October 1995
66 years old
Director
MULLEN, Kenneth John
Resigned: 28 February 2003
Appointed Date: 01 December 2000
66 years old
Director
OLSEN, Lawrence Nigel Guy
Resigned: 13 November 1998
91 years old
Director
RAYMAKERS, William Karel Hubertus Maria
Resigned: 31 December 1994
95 years old
Director
REYNOLDS, Jeremy Newland
Resigned: 03 August 2001
Appointed Date: 03 May 1996
75 years old
Director
SCOTT, Michelle
Resigned: 14 November 2005
Appointed Date: 30 September 2002
66 years old
Director
SIMPSON, William
Resigned: 28 September 2002
Appointed Date: 01 December 2000
77 years old
Director
SMEDLEY, Sally Claire
Resigned: 01 December 2000
Appointed Date: 13 October 1998
76 years old
Director
STAFFORD, Andrew John
Resigned: 06 December 2000
Appointed Date: 01 July 2000
70 years old
Director
THOMAS, Anthony Patrick
Resigned: 31 January 1995
82 years old
Director
THOMAS, Ivor Edward
Resigned: 31 December 1995
72 years old
Director
VERNON, Charles
Resigned: 31 December 1992
72 years old

CORNWELL PARKER PROPERTIES LIMITED Events

25 May 2017
Liquidators' statement of receipts and payments to 14 March 2017
This document is being processed and will be available in 5 days.
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 240 more events
25 Apr 1989
Wd 11/04/89 ad 16/03/89--------- £ si [email protected]=808 £ ic 1960766/1961574
10 Apr 1989
Wd 29/03/89 ad 02/03/89--------- premium £ si [email protected]=6635 £ ic 1954131/1960766
21 Mar 1989
Wd 28/02/89 ad 09/02/89--------- premium £ si [email protected]=9428 £ ic 1944703/1954131
18 Jan 1989
Wd 21/12/88 ad 03/11/88--------- premium £ si [email protected]=163 £ ic 1944540/1944703
17 Jan 1989
Wd 16/12/88 ad 01/12/88--------- premium £ si [email protected]=2250 £ ic 1942290/1944540

CORNWELL PARKER PROPERTIES 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: The property being all the freehold land and buildings on…
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 freehold land and buildings on…
22 October 2003
Legal mortgage
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Freehold land and buildings on the north side of angel road…
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…
6 March 1969
Deed of variation
Delivered: 18 March 1969
Status: Satisfied on 3 July 1997
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and goodwill assets present…
19 December 1968
Equitable charge without instrument.
Delivered: 19 December 1963
Status: Satisfied on 3 July 1997
Persons entitled: Pearl Assurance Company LTD
Description: Floating charge on undertaking & assets present & future…
13 December 1968
Trust deed
Delivered: 13 December 1968
Status: Satisfied on 3 July 1997
Persons entitled: Pearl Assurance Co.LTD.
Description: By way of floating charge undertaking and all property and…

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