Company number 04005938
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 33150 - Repair and maintenance of ships and boats
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Ian David Alexander Paton on 13 October 2016; Registration of charge 040059380004, created on 31 August 2016. The most likely internet sites of PARKOL MARINE ENGINEERING LTD are www.parkolmarineengineering.co.uk, and www.parkol-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Seamer Rail Station is 2.9 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkol Marine Engineering Ltd is a Private Limited Company.
The company registration number is 04005938. Parkol Marine Engineering Ltd has been working since 01 June 2000.
The present status of the company is Active. The registered address of Parkol Marine Engineering Ltd is 12 Alma Square Scarborough North Yorkshire Yo11 1ju. . OLIVER, Esther Jane is a Secretary of the company. ATKINSON, Sally Jane Joan is a Director of the company. MCGRORY, John William is a Director of the company. MORRISON, James Scott is a Director of the company. MORRISON, James Robert is a Director of the company. OLIVER, Andrew John is a Director of the company. OLIVER, Esther Jane is a Director of the company. PATON, Ian David Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLIVER, John Charles has been resigned. The company operates in "Building of ships and floating structures".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
PARKOL MARINE ENGINEERING LTD Events
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Oct 2016
Director's details changed for Ian David Alexander Paton on 13 October 2016
06 Sep 2016
Registration of charge 040059380004, created on 31 August 2016
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
06 Jun 2000
Resolutions
-
(W)ELRES ‐
S386 dis app auds 01/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 01/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 01/06/00
01 Jun 2000
Secretary resigned
01 Jun 2000
Incorporation
31 August 2016
Charge code 0400 5938 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 church street whitby north yorkshire…
23 August 2000
Statutory mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ship "parkol",official no.900681 And its appurtenances.
23 August 2000
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ship "parkol",official no.900681 And all amounts due…
15 June 2000
Debenture
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…