Company number 01115382
Status Active
Incorporation Date 25 May 1973
Company Type Private Limited Company
Address 1 PRIMLEY PARK ROAD, LEEDS, WEST YORKSHIRE, LS17 7HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of PARMAIN SECURITIES LIMITED are www.parmainsecurities.co.uk, and www.parmain-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Cottingley Rail Station is 6.3 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parmain Securities Limited is a Private Limited Company.
The company registration number is 01115382. Parmain Securities Limited has been working since 25 May 1973.
The present status of the company is Active. The registered address of Parmain Securities Limited is 1 Primley Park Road Leeds West Yorkshire Ls17 7hr. . TORCH, Anne is a Secretary of the company. TORCH, Anne is a Director of the company. TORCH, David Joseph is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
TORCH, Anne
Appointed Date: 14 September 2001
62 years old
Persons With Significant Control
Mr David Joseph Torch
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Torch
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARMAIN SECURITIES LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
25 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
28 Jan 1988
Return made up to 31/12/87; full list of members
22 Oct 1987
Accounts for a small company made up to 30 September 1986
09 Dec 1986
Accounts for a small company made up to 30 September 1985
09 Dec 1986
Return made up to 19/12/86; full list of members
25 May 1973
Certificate of incorporation
8 September 1989
Mortgage
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 11 & 12, westfield terrace, leeds, w yorks. T/n wyk…
15 December 1977
Charge
Delivered: 19 December 1977
Status: Outstanding
Persons entitled: Charles Walter Godden
Description: 5 pieces of land in the parish of rotherfield near argos…
11 October 1976
Mortgage
Delivered: 14 October 1976
Status: Satisfied
on 27 April 2002
Persons entitled: Lloyds Bank LTD
Description: 20 george st, hipperholme, 6 brookville ave, hipperholme, 2…
28 September 1976
Legal charge
Delivered: 4 October 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 2,8,12 & 14 vespers terrace, leeds 5. 3 & 11 verspers…
4 August 1976
Mortgage
Delivered: 13 August 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Freehold, property 11 & 12 westfield terrace, leeds.