H.A.MCPARLAND LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8HJ

Company number 00976682
Status Active
Incorporation Date 9 April 1970
Company Type Private Limited Company
Address 6 THE HARROW MARKET, STATION ROAD, LANGLEY, BERKS, SL3 8HJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a medium company made up to 30 June 2015; Satisfaction of charge 5 in full. The most likely internet sites of H.A.MCPARLAND LIMITED are www.hamcparland.co.uk, and www.h-a-mcparland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. H A Mcparland Limited is a Private Limited Company. The company registration number is 00976682. H A Mcparland Limited has been working since 09 April 1970. The present status of the company is Active. The registered address of H A Mcparland Limited is 6 The Harrow Market Station Road Langley Berks Sl3 8hj. . MCPARLAND, Corrin is a Secretary of the company. MCPARLAND, Corrin is a Director of the company. MCPARLAND, Heather is a Director of the company. Secretary MC PARLAND, Paul has been resigned. Director MC PARLAND, Paul has been resigned. Director SHINGADIA, Amritlal Yirji has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCPARLAND, Corrin
Appointed Date: 22 May 2012
Director
MCPARLAND, Corrin
Appointed Date: 28 November 2003
52 years old
Director
MCPARLAND, Heather

82 years old

Resigned Directors

Secretary
MC PARLAND, Paul
Resigned: 22 May 2012
Director
MC PARLAND, Paul
Resigned: 22 May 2012
85 years old
Director
SHINGADIA, Amritlal Yirji
Resigned: 31 March 1999
Appointed Date: 01 September 1998
66 years old

Persons With Significant Control

Mrs Heather Mcparland
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Corrin Mcparland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.A.MCPARLAND LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Apr 2016
Accounts for a medium company made up to 30 June 2015
01 Feb 2016
Satisfaction of charge 5 in full
01 Feb 2016
Satisfaction of charge 7 in full
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 75 more events
16 Jun 1987
Return made up to 30/04/87; full list of members
16 Jun 1987
Full accounts made up to 30 June 1986
21 May 1986
Full accounts made up to 30 June 1985
21 May 1986
Return made up to 30/04/86; full list of members
09 Apr 1970
Incorporation

H.A.MCPARLAND LIMITED Charges

4 July 2014
Charge code 0097 6682 0008
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7/7A and 9/9A thornbridge road, iver heth, buckinghamshire…
3 November 2008
Legal charge
Delivered: 7 November 2008
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the pharmacy lower road cookham maidenhead…
30 November 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a wash common pharmacy monks lane newbury. By…
15 November 1999
Legal mortgage
Delivered: 16 November 1999
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H 4 cookham road maidenhead berkshire. And the proceeds…
11 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 July 1990
Mortgage
Delivered: 10 August 1990
Status: Satisfied on 16 January 2001
Persons entitled: Allied Irish Banks, PLC
Description: L/Hold 57 carlyle court chelsea harbour, london SW10 0QL…
17 June 1988
Single debenture
Delivered: 30 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) (please see doc for full…
11 May 1984
Legal mortgage
Delivered: 18 May 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold shop 226 farnham road, slough berkshire area…

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