SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
NOTTINGHAMSHIRE

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Company number 02185655
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address 1 THE TRIANGLE, NG2 BUSINESS, PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 . The most likely internet sites of SHEVILL PARKES (FINANCIAL SERVICES) LIMITED are www.shevillparkesfinancialservices.co.uk, and www.shevill-parkes-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Shevill Parkes Financial Services Limited is a Private Limited Company. The company registration number is 02185655. Shevill Parkes Financial Services Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of Shevill Parkes Financial Services Limited is 1 The Triangle Ng2 Business Park Nottingham Nottinghamshire Ng2 1ae. . JOW, Alison Debra is a Secretary of the company. DYKE, Andrew Russell is a Director of the company. DYKE, Helen Margaret is a Director of the company. JOW, Kevin is a Director of the company. Secretary BIRCH, Richard Victor has been resigned. Secretary CUNNINGTON, Sandra has been resigned. Secretary MARTIN, David Albert has been resigned. Director BIRCH, Richard Victor has been resigned. Director BUTT, Roger David has been resigned. Director DUNN, Michael Richard has been resigned. Director GARDNER, Alan Maurice has been resigned. Director LEAN, Daniel Reid has been resigned. Director MISSIN, Roger Graham has been resigned. Director O SULLIVAN, Christopher John has been resigned. Director PARRETT, Derek Brian has been resigned. Director SCRINI, George Theodore has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOW, Alison Debra
Appointed Date: 01 February 2012
Director
DYKE, Andrew Russell
Appointed Date: 31 May 2006
65 years old
Director
DYKE, Helen Margaret
Appointed Date: 01 February 2012
58 years old
Director
JOW, Kevin
Appointed Date: 31 May 2006
63 years old

Resigned Directors

Secretary
BIRCH, Richard Victor
Resigned: 30 April 2002
Secretary
CUNNINGTON, Sandra
Resigned: 31 May 2006
Appointed Date: 01 May 2002
Secretary
MARTIN, David Albert
Resigned: 01 February 2012
Appointed Date: 31 May 2006
Director
BIRCH, Richard Victor
Resigned: 23 May 2006
83 years old
Director
BUTT, Roger David
Resigned: 31 March 2002
Appointed Date: 30 April 1999
83 years old
Director
DUNN, Michael Richard
Resigned: 31 March 2002
81 years old
Director
GARDNER, Alan Maurice
Resigned: 01 February 2012
Appointed Date: 31 May 2006
73 years old
Director
LEAN, Daniel Reid
Resigned: 11 March 2005
Appointed Date: 13 September 1999
63 years old
Director
MISSIN, Roger Graham
Resigned: 31 May 2006
Appointed Date: 02 July 1996
75 years old
Director
O SULLIVAN, Christopher John
Resigned: 01 February 2012
Appointed Date: 31 May 2006
74 years old
Director
PARRETT, Derek Brian
Resigned: 31 May 2006
Appointed Date: 18 November 1996
77 years old
Director
SCRINI, George Theodore
Resigned: 31 January 2010
Appointed Date: 31 May 2006
77 years old

SHEVILL PARKES (FINANCIAL SERVICES) LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
27 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 93 more events
25 Feb 1988
Wd 25/01/88 ad 12/11/87--------- £ si 998@1=998 £ ic 2/1000
24 Nov 1987
Accounting reference date notified as 31/12
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987
Registered office changed on 11/11/87 from: tanfield house 22-24 tanfield rd croydon surrey CR9 3UL
30 Oct 1987
Incorporation

SHEVILL PARKES (FINANCIAL SERVICES) LIMITED Charges

22 July 2008
Rent deposit deed
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited, John Graham Russell Rudd, Margaret Ann Rudd and Trevor James Smyth Being the Trustees for the Time Being of the Nac Plastics Limited Directors Pension Scheme
Description: £8,250.00 and any interest accrued thereon in a deposit…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture deed
Delivered: 9 April 2002
Status: Satisfied on 12 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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