PARBOW PROPERTIES LIMITED
ABINGER HAMMER

Hellopages » Surrey » Mole Valley » RH5 6QP

Company number 00985578
Status Active
Incorporation Date 27 July 1970
Company Type Private Limited Company
Address GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 . The most likely internet sites of PARBOW PROPERTIES LIMITED are www.parbowproperties.co.uk, and www.parbow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Parbow Properties Limited is a Private Limited Company. The company registration number is 00985578. Parbow Properties Limited has been working since 27 July 1970. The present status of the company is Active. The registered address of Parbow Properties Limited is Grant House Felday Road Abinger Hammer Dorking Surrey Rh5 6qp. . MALOVANY, John Peter is a Secretary of the company. GRANT, Laurence Noel is a Director of the company. HAMILTON, Chris Andrew is a Director of the company. MALOVANY, John Peter is a Director of the company. Director GIBLIN, Hubert has been resigned. Director GRANT, Catherine has been resigned. Director GRANT, James Joseph has been resigned. Director GRANT, Martin has been resigned. Director MEANLEY, Michael Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
GRANT, Laurence Noel
Appointed Date: 20 December 2000
71 years old

Director
HAMILTON, Chris Andrew
Appointed Date: 14 July 2014
57 years old

Director
MALOVANY, John Peter

74 years old

Resigned Directors

Director
GIBLIN, Hubert
Resigned: 06 July 2000
90 years old

Director
GRANT, Catherine
Resigned: 20 December 2000
96 years old

Director
GRANT, James Joseph
Resigned: 14 March 2011
68 years old

Director
GRANT, Martin
Resigned: 21 February 2000
98 years old

Director
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 08 April 2011
59 years old

PARBOW PROPERTIES LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Appointment of Mr Christopher Hamilton as a director on 14 July 2014
...
... and 83 more events
07 May 1986
Return made up to 31/12/82; full list of members

07 May 1986
Return made up to 31/12/82; full list of members

07 May 1986
Return made up to 31/12/83; full list of members

07 May 1986
Return made up to 31/12/83; full list of members

02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

PARBOW PROPERTIES LIMITED Charges

18 April 1991
Charge registered pursuant to an order of court dated 16/9/91
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The benefit under the development agreements & all the…
18 April 1991
Charge registered pursuant to an order of court dated 25/7/91
Delivered: 25 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the rights title and interest of the company into and…
30 January 1990
Legal charge
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining north lodge farm on the south side of forest…
30 January 1990
Legal charge
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land on the south side of forest road adjoining the north…
30 January 1990
Legal charge
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of forest road adjoining the north…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Outstanding
Persons entitled: Michael Lawrence Doxford Jonathan Derek Morley and the Regent Trust Company Limited.
Description: F/H north lodge and warfield park farm warfield berkshire…
24 September 1981
Legal charge
Delivered: 28 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land known as the north lodge and land adjoining being…
24 September 1981
Legal charge
Delivered: 28 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lying to the north east of jigs lane warfield park…
31 August 1980
Legal charge
Delivered: 31 August 1980
Status: Outstanding
Persons entitled: Dunbar & Co Limitd
Description: Land and premises being north lodge, bracknell, berkshire…
28 August 1980
Legal charge
Delivered: 31 August 1980
Status: Outstanding
Persons entitled: Dunbar & Co Limited
Description: Land and premises being warfield park farm house, bracknell…
31 October 1975
Mortgage
Delivered: 5 November 1975
Status: Outstanding
Persons entitled: Coutts & Company
Description: The north lodge and land adjoining being on the south side…
3 October 1974
Legal charge
Delivered: 11 November 1974
Status: Outstanding
Persons entitled: J.G.Barley
Description: North lodge farm, warfield, berks.
22 June 1973
Legal charge
Delivered: 6 July 1973
Status: Outstanding
Persons entitled: Wallace Brothers Sassoon Bank LTD
Description: 17 gordon place, london W.8, together with all fixtures.
1 August 1972
Legal charge
Delivered: 14 August 1972
Status: Outstanding
Persons entitled: Wallace Brothers Sassoon Bank LTD
Description: 79 highbury new park, islington with all fixtures.
22 June 1972
Legal charge
Delivered: 23 June 1972
Status: Outstanding
Persons entitled: Wallace Brothers Sassoon Bank LTD
Description: 12 & 42, melrose gardens london W.6, with all fixtures.
13 April 1972
Charge
Delivered: 2 April 1972
Status: Outstanding
Persons entitled: Wallace Brothers Sassoon Bank LTD
Description: 90 steindale rd london w 14 61 westwick gardens london W14.
1 June 1971
Legal charge
Delivered: 3 June 1971
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: 30 leaithness road, london, W14.
20 March 1971
Legal mortgage
Delivered: 8 April 1971
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the companies interest comprised in or affected by all…