PARKERS MOTOR SERVICES (SYSTON) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3WW

Company number 01215528
Status Active
Incorporation Date 10 June 1975
Company Type Private Limited Company
Address 6 FOUNDRY SQUARE, BELGRAVE GATE, LEICESTER, LE1 3WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 012155280012, created on 1 August 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 64,044 . The most likely internet sites of PARKERS MOTOR SERVICES (SYSTON) LIMITED are www.parkersmotorservicessyston.co.uk, and www.parkers-motor-services-syston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Parkers Motor Services Syston Limited is a Private Limited Company. The company registration number is 01215528. Parkers Motor Services Syston Limited has been working since 10 June 1975. The present status of the company is Active. The registered address of Parkers Motor Services Syston Limited is 6 Foundry Square Belgrave Gate Leicester Le1 3ww. . PARKER, James Malcolm is a Secretary of the company. PARKER, Heather is a Director of the company. PARKER, James Malcolm is a Director of the company. PARKER, John Watson is a Director of the company. PARKER, Pamela Anne is a Director of the company. PARKER, Robin David is a Director of the company. PARKER, Sheila is a Director of the company. PARKER, William George is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKER, James Malcolm
Director
PARKER, Heather

80 years old
Director
PARKER, James Malcolm

85 years old
Director
PARKER, John Watson

78 years old
Director
PARKER, Pamela Anne

84 years old
Director
PARKER, Robin David
Appointed Date: 27 December 2014
53 years old
Director
PARKER, Sheila

78 years old
Director
PARKER, William George

81 years old

PARKERS MOTOR SERVICES (SYSTON) LIMITED Events

10 Aug 2016
Registration of charge 012155280012, created on 1 August 2016
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 64,044
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 101 more events
03 Jan 1987
Accounts for a small company made up to 31 January 1986
05 Jun 1986
Accounts for a small company made up to 31 January 1985
05 Jun 1986
Return made up to 23/05/86; full list of members
10 Jun 1975
Certificate of incorporation
10 Jun 1975
Incorporation

PARKERS MOTOR SERVICES (SYSTON) LIMITED Charges

1 August 2016
Charge code 0121 5528 0012
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 June 2011
Guarantee & debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Legal charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 trinity park industrial estate…
7 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 101-105 aberdale road leicester t/nos…
27 March 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 714 and 716 melton road thurmast leicestershir and land…
12 March 2009
Guarantee & debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as industrial premises at…
9 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 101-105 aberdale road leicester.
5 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied on 31 July 2010
Persons entitled: Esso Petroleum Company Limited
Description: All that business carried on by the said company at the…
5 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied on 31 July 2010
Persons entitled: Essoe Petroleum Company Limited
Description: All that business carried on by the sold company at the…
27 March 1979
Legal charge
Delivered: 3 April 1979
Status: Satisfied on 31 July 2010
Persons entitled: Esso Petroleum Company Limited
Description: The good-will of the business of a garage and petrol…
27 March 1979
Legal charge
Delivered: 3 April 1979
Status: Satisfied on 31 July 2010
Persons entitled: Esso Petroleum Company LTD
Description: The good-will of the business of a garage and petrol…

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