PARKEON TRANSIT LIMITED
POOLE WAYFARER TRANSIT SYSTEMS LIMITED

Hellopages » Dorset » Poole » BH15 3SS

Company number 01232487
Status Active
Incorporation Date 5 November 1975
Company Type Private Limited Company
Address 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE, POOLE, DORSET, BH15 3SS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Stephen Charles Horton as a secretary on 19 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 5,755,312 . The most likely internet sites of PARKEON TRANSIT LIMITED are www.parkeontransit.co.uk, and www.parkeon-transit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkeon Transit Limited is a Private Limited Company. The company registration number is 01232487. Parkeon Transit Limited has been working since 05 November 1975. The present status of the company is Active. The registered address of Parkeon Transit Limited is 10 Willis Way Fleets Industrial Estate Poole Dorset Bh15 3ss. . BARTHELEMY, Bertrand is a Director of the company. GRIFFITH, Owen Tudor is a Director of the company. Secretary APPLEBY, Nigel Francis has been resigned. Secretary CLARK, David Henry has been resigned. Secretary HORTON, Stephen Charles has been resigned. Secretary LINDEMAN, Johannes Emanuel Maria has been resigned. Secretary WAYMAN, Graham Charles has been resigned. Director BARNES, Robert Michael has been resigned. Director CHAMBEAU, Yves has been resigned. Director CLARK, David Henry has been resigned. Director DEVISON, Adrian Gower has been resigned. Director GREEN, Philip Ernest has been resigned. Director GRIFFITH, Owen Tudor has been resigned. Director LINDEMAN, Johannes Emanuel Maria has been resigned. Director MCNAMARA, Anthony has been resigned. Director MILLET, Philippe has been resigned. Director MORGAN, David Trevor has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director TWIGGER, Terence has been resigned. Director UZAN, Alain Yves Victor has been resigned. Director WAYMAN, Graham Charles has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
BARTHELEMY, Bertrand
Appointed Date: 22 February 2011
60 years old
Director
GRIFFITH, Owen Tudor
Appointed Date: 01 January 2009
59 years old

Resigned Directors

Secretary
APPLEBY, Nigel Francis
Resigned: 03 October 2007
Appointed Date: 12 October 2006
Secretary
CLARK, David Henry
Resigned: 13 November 2002
Secretary
HORTON, Stephen Charles
Resigned: 19 August 2016
Appointed Date: 21 June 2011
Secretary
LINDEMAN, Johannes Emanuel Maria
Resigned: 21 June 2011
Appointed Date: 03 October 2007
Secretary
WAYMAN, Graham Charles
Resigned: 12 October 2006
Appointed Date: 13 November 2002
Director
BARNES, Robert Michael
Resigned: 08 February 2010
Appointed Date: 22 May 2008
76 years old
Director
CHAMBEAU, Yves
Resigned: 25 January 2011
Appointed Date: 03 October 2007
70 years old
Director
CLARK, David Henry
Resigned: 13 November 2002
81 years old
Director
DEVISON, Adrian Gower
Resigned: 10 September 2008
Appointed Date: 12 October 2006
62 years old
Director
GREEN, Philip Ernest
Resigned: 13 November 2002
Appointed Date: 19 July 1994
69 years old
Director
GRIFFITH, Owen Tudor
Resigned: 01 December 2007
Appointed Date: 12 October 2006
59 years old
Director
LINDEMAN, Johannes Emanuel Maria
Resigned: 21 June 2011
Appointed Date: 03 October 2007
64 years old
Director
MCNAMARA, Anthony
Resigned: 10 September 2008
Appointed Date: 13 November 2002
77 years old
Director
MILLET, Philippe
Resigned: 02 January 2012
Appointed Date: 01 January 2009
65 years old
Director
MORGAN, David Trevor
Resigned: 13 November 2002
Appointed Date: 25 October 2002
75 years old
Director
RYDER, Paul Jeffrey
Resigned: 12 October 2006
Appointed Date: 13 November 2002
79 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old
Director
UZAN, Alain Yves Victor
Resigned: 05 November 2012
Appointed Date: 07 November 2011
64 years old
Director
WAYMAN, Graham Charles
Resigned: 22 May 2008
Appointed Date: 13 November 2002
71 years old

PARKEON TRANSIT LIMITED Events

09 Jan 2017
Termination of appointment of Stephen Charles Horton as a secretary on 19 August 2016
11 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 5,755,312
22 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5,755,312
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
17 Dec 1985
Memorandum of association
26 Nov 1984
Declaration of satisfaction of mortgage/charge
09 Nov 1982
Particulars of mortgage/charge
05 Nov 1975
Certificate of incorporation
05 Oct 1975
Company name changed\certificate issued on 05/10/75

PARKEON TRANSIT LIMITED Charges

4 March 2014
Charge code 0123 2487 0007
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 willis way poole dorset BH15 3SS t/no DT174913. By way…
13 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: Rbdc Investments Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: Rbdc Investments Limited
Description: L/Hold known as 10 willis way,poole,dorset; DT174913. By…
9 November 1982
Legal charge
Delivered: 9 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 10 cowley road, nuffield industrial estate poole…
24 April 1980
Guarantee & debenture
Delivered: 9 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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