PARKERS OF REIGATE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 04389415
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mrs Emilia Margarida Leeson on 1 March 2017; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 90 . The most likely internet sites of PARKERS OF REIGATE LIMITED are www.parkersofreigate.co.uk, and www.parkers-of-reigate.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Parkers of Reigate Limited is a Private Limited Company. The company registration number is 04389415. Parkers of Reigate Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Parkers of Reigate Limited is Chancery House 3 Hatchlands Road Redhill Surrey Rh1 6aa. The company`s financial liabilities are £2.3k. It is £-11.59k against last year. The cash in hand is £7.61k. It is £-15.94k against last year. And the total assets are £329.39k, which is £39.3k against last year. BAPTISTA, Alfredo Fernando Martins is a Secretary of the company. LEESON, Emilia Margarida is a Director of the company. Secretary BAINES, Paul Douglas has been resigned. Secretary LEESON, Emilia Margarida has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALDRIDGE, Nigel has been resigned. Director LEESON, Kevin Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Taxi operation".


parkers of reigate Key Finiance

LIABILITIES £2.3k
-84%
CASH £7.61k
-68%
TOTAL ASSETS £329.39k
+13%
All Financial Figures

Current Directors

Secretary
BAPTISTA, Alfredo Fernando Martins
Appointed Date: 04 March 2008
Director
LEESON, Emilia Margarida
Appointed Date: 07 March 2002
67 years old

Resigned Directors

Secretary
BAINES, Paul Douglas
Resigned: 04 March 2008
Appointed Date: 24 June 2003
Secretary
LEESON, Emilia Margarida
Resigned: 24 June 2003
Appointed Date: 07 March 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
ALDRIDGE, Nigel
Resigned: 31 March 2003
Appointed Date: 07 March 2002
60 years old
Director
LEESON, Kevin Paul
Resigned: 31 March 2003
Appointed Date: 07 March 2002
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Parkers Of Reigate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKERS OF REIGATE LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Mar 2017
Director's details changed for Mrs Emilia Margarida Leeson on 1 March 2017
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 90
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
...
... and 41 more events
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed;new director appointed
10 Apr 2002
New director appointed
10 Apr 2002
Registered office changed on 10/04/02 from: 31 corsham street london N1 6DR
07 Mar 2002
Incorporation

PARKERS OF REIGATE LIMITED Charges

16 May 2012
Floating charge (all assets)
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
20 July 2010
Legal assignment
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 April 2010
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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