PARKER REALISATIONS LIMITED
NOTTINGHAMSHIRE PARKER PLANT LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 3FG

Company number 02006770
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address 1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG
Home Country United Kingdom
Nature of Business 2952 - Manufacture machines for mining, quarry etc.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of PARKER REALISATIONS LIMITED are www.parkerrealisations.co.uk, and www.parker-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Parker Realisations Limited is a Private Limited Company. The company registration number is 02006770. Parker Realisations Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of Parker Realisations Limited is 1 Woodborough Road Nottingham Nottinghamshire Ng1 3fg. . HOLMES, Edward Jude is a Secretary of the company. ELLIOTT, Wayne is a Director of the company. HOLMES, Edward Jude is a Director of the company. MCLISTER, Colm is a Director of the company. Secretary CHISLETT, Stephen John has been resigned. Secretary ELLIS, David Kenneth has been resigned. Secretary KAPUR, Arvind Michael has been resigned. Secretary LUCAS, Roger Stanley has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary WILKINSON, Simon Paul has been resigned. Director BROOKS, Graham has been resigned. Director CHISLETT, Stephen John has been resigned. Director CIUFFARDI, Gino Giuseppe has been resigned. Director EYNON, Douglas has been resigned. Director FIRTH, Stanley has been resigned. Director HOPKINSON, Basil John has been resigned. Director HUTSON, Maurice Arthur has been resigned. Director KAPUR, Arvind Michael has been resigned. Director LAWSON, Kenneth has been resigned. Director LLOYD, Jeffrey Duncan has been resigned. Director LUCAS, Roger Stanley has been resigned. Director MB SECRETARIES LIMITED has been resigned. Director PALMER, Horace Anthony has been resigned. Director SHAW, Trevor James has been resigned. Director TAYLOR, Michael William has been resigned. Director TEBBATT, Kim Henry has been resigned. Director WHITE, Paul Julian has been resigned. Director WILKINSON, Simon Paul has been resigned. The company operates in "Manufacture machines for mining, quarry etc.".


Current Directors

Secretary
HOLMES, Edward Jude
Appointed Date: 03 January 2002
Director
ELLIOTT, Wayne
Appointed Date: 08 January 1998
76 years old
Director
HOLMES, Edward Jude
Appointed Date: 19 November 1997
62 years old
Director
MCLISTER, Colm
Appointed Date: 19 November 1997
65 years old

Resigned Directors

Secretary
CHISLETT, Stephen John
Resigned: 16 September 1992
Secretary
ELLIS, David Kenneth
Resigned: 28 September 1994
Appointed Date: 16 September 1992
Secretary
KAPUR, Arvind Michael
Resigned: 03 January 2002
Appointed Date: 12 July 1999
Secretary
LUCAS, Roger Stanley
Resigned: 23 February 1995
Appointed Date: 12 October 1994
Secretary
MB SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 19 November 1997
Secretary
WILKINSON, Simon Paul
Resigned: 19 November 1997
Appointed Date: 23 February 1995
Director
BROOKS, Graham
Resigned: 27 April 1993
86 years old
Director
CHISLETT, Stephen John
Resigned: 29 January 1993
74 years old
Director
CIUFFARDI, Gino Giuseppe
Resigned: 02 February 1998
Appointed Date: 04 July 1995
76 years old
Director
EYNON, Douglas
Resigned: 27 April 1993
89 years old
Director
FIRTH, Stanley
Resigned: 09 October 1991
84 years old
Director
HOPKINSON, Basil John
Resigned: 22 September 1994
Appointed Date: 16 September 1992
96 years old
Director
HUTSON, Maurice Arthur
Resigned: 19 November 1997
91 years old
Director
KAPUR, Arvind Michael
Resigned: 31 July 2001
Appointed Date: 12 July 1999
62 years old
Director
LAWSON, Kenneth
Resigned: 30 June 1993
Appointed Date: 16 September 1992
97 years old
Director
LLOYD, Jeffrey Duncan
Resigned: 03 February 1998
Appointed Date: 16 September 1992
78 years old
Director
LUCAS, Roger Stanley
Resigned: 31 March 1995
Appointed Date: 20 October 1993
80 years old
Director
MB SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
PALMER, Horace Anthony
Resigned: 31 July 2001
Appointed Date: 20 November 1997
88 years old
Director
SHAW, Trevor James
Resigned: 31 January 1998
Appointed Date: 16 September 1997
70 years old
Director
TAYLOR, Michael William
Resigned: 30 June 1995
Appointed Date: 16 September 1992
93 years old
Director
TEBBATT, Kim Henry
Resigned: 10 May 2002
Appointed Date: 02 November 1998
72 years old
Director
WHITE, Paul Julian
Resigned: 03 September 1998
Appointed Date: 04 July 1995
75 years old
Director
WILKINSON, Simon Paul
Resigned: 19 November 1997
Appointed Date: 23 February 1995
64 years old

PARKER REALISATIONS LIMITED Events

08 May 2017
Restoration by order of the court
07 Jul 2015
Final Gazette dissolved via compulsory strike-off
10 Mar 2015
First Gazette notice for compulsory strike-off
22 Aug 2014
Compulsory strike-off action has been suspended
05 Aug 2014
First Gazette notice for compulsory strike-off
...
... and 107 more events
23 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1988
Return made up to 28/03/88; full list of members
20 Jun 1986
Company name changed washandie LIMITED\certificate issued on 20/06/86
17 Jun 1986
Registered office changed on 17/06/86 from: 70/74 city road london EC1Y 2DQ
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

PARKER REALISATIONS LIMITED Charges

19 November 1997
Guarantee and debenture
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
27 August 1993
Fixed and floating charge
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Legal charge
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/as viaduct works canon street…
9 November 1990
Debenture
Delivered: 14 November 1990
Status: Satisfied on 27 April 1994
Persons entitled: Christiana Bank Og Kreditkasse
Description: F/Hold property visduet works, canon street and land south…

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