PARKINSON BUILDERS LTD
PRESTON AVENHILL LIMITED

Hellopages » Lancashire » Preston » PR1 3HP

Company number 04604254
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of PARKINSON BUILDERS LTD are www.parkinsonbuilders.co.uk, and www.parkinson-builders.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Parkinson Builders Ltd is a Private Limited Company. The company registration number is 04604254. Parkinson Builders Ltd has been working since 29 November 2002. The present status of the company is Active. The registered address of Parkinson Builders Ltd is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £414.99k. It is £74.66k against last year. The cash in hand is £631.72k. It is £58.07k against last year. And the total assets are £1053.03k, which is £229.41k against last year. LEAVER, Christopher John is a Secretary of the company. LEAVER, Christopher John is a Director of the company. LEAVER, Paul William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


parkinson builders Key Finiance

LIABILITIES £414.99k
+21%
CASH £631.72k
+10%
TOTAL ASSETS £1053.03k
+27%
All Financial Figures

Current Directors

Secretary
LEAVER, Christopher John
Appointed Date: 05 December 2002
Director
LEAVER, Christopher John
Appointed Date: 05 December 2002
60 years old
Director
LEAVER, Paul William
Appointed Date: 05 December 2002
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Christopher John Leaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul William Leaver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKINSON BUILDERS LTD Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
03 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 101
...
... and 40 more events
27 Jan 2003
Company name changed avenhill LIMITED\certificate issued on 24/01/03
13 Dec 2002
Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
29 Nov 2002
Incorporation

PARKINSON BUILDERS LTD Charges

30 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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