PATRICK PARSONS LIMITED
NEWCASTLE UPON TYNE

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Company number 02342309
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address WATERLOO HOUSE, THORNTON STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Appointment of Mr Nicholas Beckwith as a director on 16 August 2015. The most likely internet sites of PATRICK PARSONS LIMITED are www.patrickparsons.co.uk, and www.patrick-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Patrick Parsons Limited is a Private Limited Company. The company registration number is 02342309. Patrick Parsons Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Patrick Parsons Limited is Waterloo House Thornton Street Newcastle Upon Tyne Tyne Wear Ne1 4ap. . STIENLET, Peter Vincent is a Secretary of the company. BECKWITH, Nicholas is a Director of the company. MURPHY, Conor John is a Director of the company. RICHARDSON, Grant Vincent, Dr is a Director of the company. STIENLET, Peter Vincent is a Director of the company. TIDSWELL, Doug is a Director of the company. TURNER, Mark is a Director of the company. Secretary TINDLE, Alastair has been resigned. Director LAMBERT, David has been resigned. Director MARCH, Alfred Victor has been resigned. Director MARCH, Ingrid Lourdes has been resigned. Director TINDLE, Alastair has been resigned. Director TINDLE, Judith Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STIENLET, Peter Vincent
Appointed Date: 28 November 2007
Director
BECKWITH, Nicholas
Appointed Date: 16 August 2015
52 years old
Director
MURPHY, Conor John
Appointed Date: 16 August 2015
60 years old
Director
RICHARDSON, Grant Vincent, Dr
Appointed Date: 16 August 2012
58 years old
Director
STIENLET, Peter Vincent
Appointed Date: 26 February 2003
56 years old
Director
TIDSWELL, Doug
Appointed Date: 16 August 2015
64 years old
Director
TURNER, Mark
Appointed Date: 03 April 2005
60 years old

Resigned Directors

Secretary
TINDLE, Alastair
Resigned: 28 November 2007
Director
LAMBERT, David
Resigned: 05 September 1991
79 years old
Director
MARCH, Alfred Victor
Resigned: 28 November 2007
76 years old
Director
MARCH, Ingrid Lourdes
Resigned: 30 November 2004
Appointed Date: 28 November 1994
73 years old
Director
TINDLE, Alastair
Resigned: 28 November 2007
72 years old
Director
TINDLE, Judith Ann
Resigned: 30 November 2004
Appointed Date: 28 November 1994
66 years old

Persons With Significant Control

Parsons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATRICK PARSONS LIMITED Events

08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
22 Jan 2016
Appointment of Mr Nicholas Beckwith as a director on 16 August 2015
22 Jan 2016
Appointment of Mr Conor John Murphy as a director on 16 August 2015
22 Jan 2016
Appointment of Mr Doug Tidswell as a director on 16 August 2015
...
... and 80 more events
03 Sep 1990
Return made up to 15/08/90; full list of members
22 Jun 1989
Wd 19/06/89 ad 02/06/89--------- £ si 300@1=300 £ ic 2/302
19 Jun 1989
New director appointed
19 Jun 1989
Accounting reference date notified as 30/11
01 Feb 1989
Incorporation

PATRICK PARSONS LIMITED Charges

18 December 2015
Charge code 0234 2309 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
5 July 2012
All assets debenture
Delivered: 10 July 2012
Status: Satisfied on 16 January 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 27 October 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1995
Single debenture
Delivered: 16 June 1995
Status: Satisfied on 13 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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