B.K. PARNABY AND SONS LIMITED
YORKSHIRE

Hellopages » North Yorkshire » Selby » LS24 9TW

Company number 02452789
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address 3 HALLGARTH CLOSE, ULLESKELF, TADCASTER, YORKSHIRE, LS24 9TW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of B.K. PARNABY AND SONS LIMITED are www.bkparnabyandsons.co.uk, and www.b-k-parnaby-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to York Rail Station is 8.5 miles; to Castleford Rail Station is 10.8 miles; to Cattal Rail Station is 10.9 miles; to Glasshoughton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Parnaby and Sons Limited is a Private Limited Company. The company registration number is 02452789. B K Parnaby and Sons Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of B K Parnaby and Sons Limited is 3 Hallgarth Close Ulleskelf Tadcaster Yorkshire Ls24 9tw. . PARNABY, Michael Ralph is a Secretary of the company. PARNABY, Kevin Russell is a Director of the company. PARNABY, Michael Ralph is a Director of the company. PARNABY, Steven Richard is a Director of the company. Secretary PARNABY, Rene has been resigned. Director PARNABY, Barry Keith has been resigned. Director PARNABY, Rene has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARNABY, Michael Ralph
Appointed Date: 10 December 1998
Director
PARNABY, Kevin Russell

61 years old
Director
PARNABY, Michael Ralph

64 years old
Director
PARNABY, Steven Richard

62 years old

Resigned Directors

Secretary
PARNABY, Rene
Resigned: 10 December 1998
Director
PARNABY, Barry Keith
Resigned: 05 April 1995
91 years old
Director
PARNABY, Rene
Resigned: 10 December 1998
92 years old

Persons With Significant Control

Mr Michael Parnaby
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Russell Parnaby
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Parnaby
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.K. PARNABY AND SONS LIMITED Events

18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 5 April 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 5 April 2015
28 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
...
... and 65 more events
01 Jun 1990
New secretary appointed;new director appointed
22 Feb 1990
Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100
22 Feb 1990
Accounting reference date notified as 28/02
20 Dec 1989
Secretary resigned;new secretary appointed
15 Dec 1989
Incorporation

B.K. PARNABY AND SONS LIMITED Charges

19 June 1991
Fixed and floating charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present andf future…

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