PARENTA GROUP LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 8PZ

Company number 05249690
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address PARENTA, 2-8 LONDON ROAD, MAIDSTONE, KENT, ME16 8PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 052496900005, created on 26 November 2015. The most likely internet sites of PARENTA GROUP LIMITED are www.parentagroup.co.uk, and www.parenta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bearsted Rail Station is 2.8 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parenta Group Limited is a Private Limited Company. The company registration number is 05249690. Parenta Group Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Parenta Group Limited is Parenta 2 8 London Road Maidstone Kent Me16 8pz. . PRESLAND, Allan Michael is a Director of the company. Secretary EASTWOOD, Natalie Elise has been resigned. Secretary THORNEYCROFT, Gary Martin has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EASTWOOD, Natalie Elise has been resigned. Director THORNEYCROFT, Gary Martin has been resigned. Director WILLIAMS, Nicholas George has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PRESLAND, Allan Michael
Appointed Date: 23 November 2004
57 years old

Resigned Directors

Secretary
EASTWOOD, Natalie Elise
Resigned: 03 August 2012
Appointed Date: 01 December 2008
Secretary
THORNEYCROFT, Gary Martin
Resigned: 01 December 2008
Appointed Date: 23 November 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
EASTWOOD, Natalie Elise
Resigned: 01 December 2008
Appointed Date: 01 December 2008
45 years old
Director
THORNEYCROFT, Gary Martin
Resigned: 01 December 2008
Appointed Date: 23 November 2004
65 years old
Director
WILLIAMS, Nicholas George
Resigned: 06 October 2014
Appointed Date: 23 November 2004
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Allan Michael Presland Mba,Beng(Hons)Dipm,Mcim,Midl
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARENTA GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Registration of charge 052496900005, created on 26 November 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 197
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

PARENTA GROUP LIMITED Charges

26 November 2015
Charge code 0524 9690 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0524 9690 0004
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2014
Charge code 0524 9690 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Rent deposit deed
Delivered: 18 November 2008
Status: Satisfied on 14 January 2014
Persons entitled: Ashford Road Kent Limited
Description: The deposit account set up pursuant to rent deposit deed…

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