PARKIN SILVERSMITHS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7WB

Company number 00358747
Status Active
Incorporation Date 11 January 1940
Company Type Private Limited Company
Address ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 40,000 . The most likely internet sites of PARKIN SILVERSMITHS LIMITED are www.parkinsilversmiths.co.uk, and www.parkin-silversmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkin Silversmiths Limited is a Private Limited Company. The company registration number is 00358747. Parkin Silversmiths Limited has been working since 11 January 1940. The present status of the company is Active. The registered address of Parkin Silversmiths Limited is Royds Mills Windsor Street Sheffield S4 7wb. . RATHBONE, Malcolm is a Director of the company. TEAR, James Andrew is a Director of the company. TEAR, Paul James is a Director of the company. Secretary DUNN, John Eric Shiers has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary PARKIN, John Edward has been resigned. Director CHAMBERS, John Richard has been resigned. Director PARKIN, Anne has been resigned. Director PARKIN, John Edward has been resigned. Director PARKIN, Peter Hugh has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Director
RATHBONE, Malcolm
Appointed Date: 28 May 1993
82 years old

Director
TEAR, James Andrew
Appointed Date: 19 October 2007
57 years old

Director
TEAR, Paul James
Appointed Date: 28 May 1993
88 years old

Resigned Directors

Secretary
DUNN, John Eric Shiers
Resigned: 11 November 2016
Appointed Date: 28 May 1993

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 28 May 1993
Appointed Date: 30 June 1992

Secretary
PARKIN, John Edward
Resigned: 30 June 1992

Director
CHAMBERS, John Richard
Resigned: 28 May 1993
Appointed Date: 30 June 1992
90 years old

Director
PARKIN, Anne
Resigned: 30 June 1992
92 years old

Director
PARKIN, John Edward
Resigned: 30 June 1992
94 years old

Director
PARKIN, Peter Hugh
Resigned: 30 June 1997
69 years old

PARKIN SILVERSMITHS LIMITED Events

24 Nov 2016
Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 40,000

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40,000

...
... and 89 more events
03 Jun 1987
Accounts for a small company made up to 31 December 1985

27 Aug 1986
Return made up to 01/05/86; full list of members

24 Nov 1977
Memorandum of association
20 Jul 1977
Company name changed\certificate issued on 20/07/77
11 Jan 1940
Certificate of incorporation

PARKIN SILVERSMITHS LIMITED Charges

14 November 1995
Fixed equitable charge
Delivered: 17 November 1995
Status: Satisfied on 18 March 2008
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (1) all book debts invoice debts…
6 April 1995
Debenture
Delivered: 24 April 1995
Status: Satisfied on 27 October 2007
Persons entitled: Solpro Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Legal charge
Delivered: 11 April 1995
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west and south east sides…
13 September 1991
Mortgage debenture
Delivered: 4 October 1991
Status: Satisfied on 19 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 September 1991
Legal mortgage
Delivered: 4 October 1991
Status: Satisfied on 19 December 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west and south east side of…
20 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 23 September 1994
Persons entitled: Britsh Steel (Industry) Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied on 23 September 1994
Persons entitled: John Edward Parkin Pensioneer Trustees Limited Alan Hugh Parkin David Baxter Parkin
Description: Property situate a the south-east side of bowling green…
15 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 18 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments on the north west and south east…
7 December 1983
Charge
Delivered: 12 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…