Company number 06202235
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 33 CASHIO LANE, LETCHWORTH GARDEN CITY, SG6 1AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registration of charge 062022350011, created on 13 October 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of J.C. PARKER INSTALLATIONS LIMITED are www.jcparkerinstallations.co.uk, and www.j-c-parker-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. J C Parker Installations Limited is a Private Limited Company.
The company registration number is 06202235. J C Parker Installations Limited has been working since 04 April 2007.
The present status of the company is Active. The registered address of J C Parker Installations Limited is 33 Cashio Lane Letchworth Garden City Sg6 1ay. . PARKER, John Charles Handisyde is a Secretary of the company. RYAN, Danny is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
J.C. PARKER INSTALLATIONS LIMITED Events
24 Oct 2016
Total exemption full accounts made up to 30 April 2016
14 Oct 2016
Registration of charge 062022350011, created on 13 October 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
13 Feb 2016
Registration of charge 062022350010, created on 12 February 2016
07 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 29 more events
30 Apr 2008
Return made up to 04/04/08; full list of members
16 Apr 2008
Particulars of a mortgage or charge / charge no: 2
12 Mar 2008
Particulars of a mortgage or charge / charge no: 1
04 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation
13 October 2016
Charge code 0620 2235 0011
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 14 crossleys, letchworth garden…
12 February 2016
Charge code 0620 2235 0010
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 crossley's, letchworth garden city, hertfordshire…
7 June 2013
Charge code 0620 2235 0009
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as 63 runnalow letchworth garden city…
2 September 2011
Legal charge
Delivered: 3 September 2011
Status: Satisfied
on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 1 pix road letchworth garden city hertfordshire t/no…
3 September 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied
on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: 32 hallmead, letchworth by way of fixed charge any other…
1 July 2010
Rent deposit agreement
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £1,175.00 see image for full details.
29 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied
on 22 March 2011
Persons entitled: National Westminster Bank PLC
Description: 120 mullway letchworth garden city hertfordshire t/no…
2 March 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied
on 28 April 2009
Persons entitled: National Westminster Bank PLC
Description: 12 avocet, letchworth garden city, hertfordshire t/no…
30 January 2009
Legal charge
Delivered: 31 January 2009
Status: Satisfied
on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: 10 mullway letchworth hertfordshire t/no HD400044; all…
28 March 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied
on 4 April 2011
Persons entitled: National Westminster Bank PLC
Description: 55 hallmead, letchworth, herts by way of fixed charge, the…
7 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…