PARKER PLANT LIMITED
LEICESTER HINDERBAY LIMITED

Hellopages » Leicestershire » Leicester » LE4 6GH

Company number 04908756
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address VIADUCT WORKS, CANON STREET, LEICESTER, LEICESTERSHIRE, LE4 6GH
Home Country United Kingdom
Nature of Business 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200,000 . The most likely internet sites of PARKER PLANT LIMITED are www.parkerplant.co.uk, and www.parker-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Parker Plant Limited is a Private Limited Company. The company registration number is 04908756. Parker Plant Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Parker Plant Limited is Viaduct Works Canon Street Leicester Leicestershire Le4 6gh. . WILKINSON, Simon Paul is a Secretary of the company. BUTLER, Anthony Kenneth is a Director of the company. DALBY, Glenn Bryan is a Director of the company. SCIVILLE, Russell Dart is a Director of the company. WHEELER, Glyn John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUTSON, Janet has been resigned. Director HUTSON, Maurice Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of equipment for concrete crushing and screening and roadworks".


Current Directors

Secretary
WILKINSON, Simon Paul
Appointed Date: 06 October 2003

Director
BUTLER, Anthony Kenneth
Appointed Date: 10 October 2008
69 years old

Director
DALBY, Glenn Bryan
Appointed Date: 21 December 2007
68 years old

Director
SCIVILLE, Russell Dart
Appointed Date: 21 December 2007
70 years old

Director
WHEELER, Glyn John
Appointed Date: 16 September 2008
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 23 September 2003

Director
HUTSON, Janet
Resigned: 22 December 2007
Appointed Date: 06 October 2003
88 years old

Director
HUTSON, Maurice Arthur
Resigned: 22 December 2007
Appointed Date: 06 October 2003
92 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Phoenix Parker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER PLANT LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200,000

05 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 63 more events
29 Oct 2003
Company name changed hinderbay LIMITED\certificate issued on 29/10/03
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
10 Oct 2003
Registered office changed on 10/10/03 from: 788-790 finchley road london NW11 7TJ
23 Sep 2003
Incorporation

PARKER PLANT LIMITED Charges

22 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 16 May 2008
Persons entitled: Canon Street Properties Limited
Description: Fixed and floating charges over the undertaking and all…