PARKEM LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 03411878
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address PICKFORD HOUSE 18 HIGH VIEW CLOSE, VANTAGE PARK, HAMILTON, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 328,973.72 ; Sub-division of shares on 7 April 2016. The most likely internet sites of PARKEM LIMITED are www.parkem.co.uk, and www.parkem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Parkem Limited is a Private Limited Company. The company registration number is 03411878. Parkem Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Parkem Limited is Pickford House 18 High View Close Vantage Park Hamilton Leicester Leicestershire Le4 9lj. . PATEL, Karnikkant is a Secretary of the company. PATEL, Manishkumar Karnikkant is a Director of the company. PATEL, Parthiv is a Director of the company. Secretary TOSSAR, Kamal has been resigned. Secretary TOSSAR, Sudhaben has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director PATEL, Suryakant Rambhai has been resigned. Director TOSSAR, Kamal has been resigned. Director TOSSAR, Sudhaben has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Karnikkant
Appointed Date: 04 March 2008
Director
PATEL, Manishkumar Karnikkant
Appointed Date: 04 March 2008
61 years old
Director
PATEL, Parthiv
Appointed Date: 04 March 2008
59 years old

Resigned Directors

Secretary
TOSSAR, Kamal
Resigned: 04 March 2008
Appointed Date: 30 July 1997
Secretary
TOSSAR, Sudhaben
Resigned: 04 March 2008
Appointed Date: 01 September 1997
Nominee Secretary
WAYNE, Harold
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
PATEL, Suryakant Rambhai
Resigned: 01 September 1997
Appointed Date: 30 July 1997
84 years old
Director
TOSSAR, Kamal
Resigned: 04 March 2008
Appointed Date: 30 July 1997
82 years old
Director
TOSSAR, Sudhaben
Resigned: 04 March 2008
Appointed Date: 01 September 1997
83 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 July 1997
Appointed Date: 30 July 1997
45 years old

PARKEM LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 328,973.72
25 Apr 2016
Sub-division of shares on 7 April 2016
25 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 328,973.72
25 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 66 more events
28 Aug 1997
Director resigned
28 Aug 1997
New secretary appointed;new director appointed
28 Aug 1997
New director appointed
28 Aug 1997
Registered office changed on 28/08/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
30 Jul 1997
Incorporation

PARKEM LIMITED Charges

7 April 2016
Charge code 0341 1878 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Property k/a 19 norwich road, leicester, fixed charge all…
4 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H property k/a 21 norwich road leicester all benefits…
4 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 1997
Debenture
Delivered: 15 October 1997
Status: Satisfied on 7 March 2008
Persons entitled: Tsb Bank PLC
Description: Each part of the property each investment each debt and all…

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