PARKES (MACHINE TOOLS) LIMITED
BERKSWELL

Hellopages » West Midlands » Solihull » CV7 7DG

Company number 00390860
Status Active
Incorporation Date 2 November 1944
Company Type Private Limited Company
Address THE BARN C/O BEECHWOOD FARM, HODGETTS LANE, BERKSWELL, WEST MIDLANDS, UNITED KINGDOM, CV7 7DG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 4 Home Farm Courtyard Meriden Road Berkswell Warwickshire CV7 7SL to The Barn C/O Beechwood Farm Hodgetts Lane Berkswell West Midlands CV7 7DG on 4 May 2016. The most likely internet sites of PARKES (MACHINE TOOLS) LIMITED are www.parkesmachinetools.co.uk, and www.parkes-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. Parkes Machine Tools Limited is a Private Limited Company. The company registration number is 00390860. Parkes Machine Tools Limited has been working since 02 November 1944. The present status of the company is Active. The registered address of Parkes Machine Tools Limited is The Barn C O Beechwood Farm Hodgetts Lane Berkswell West Midlands United Kingdom Cv7 7dg. . PARKES, Richard Leslie is a Secretary of the company. PARKES, Richard Leslie is a Director of the company. Director PARKES, Dorothy Margaret has been resigned. Director PARSONS, Margaret Veronica has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PARKES, Richard Leslie
Director
PARKES, Richard Leslie

77 years old

Resigned Directors

Director
PARKES, Dorothy Margaret
Resigned: 19 June 2014
Appointed Date: 28 April 1998
76 years old
Director
PARSONS, Margaret Veronica
Resigned: 04 March 1998
79 years old

PARKES (MACHINE TOOLS) LIMITED Events

25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
23 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from Unit 4 Home Farm Courtyard Meriden Road Berkswell Warwickshire CV7 7SL to The Barn C/O Beechwood Farm Hodgetts Lane Berkswell West Midlands CV7 7DG on 4 May 2016
27 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015
Registered office address changed from The Barn C/O Beechwood Farm Hodgetts Lane Berkswell West Midlands CV7 7DG to Unit 4 Home Farm Courtyard Meriden Road Berkswell Warwickshire CV7 7SL on 27 July 2015
...
... and 87 more events
03 Nov 1987
Return made up to 19/10/87; full list of members
01 Oct 1987
Director resigned
03 Oct 1986
Accounts for a small company made up to 31 October 1985
03 Oct 1986
Return made up to 07/10/86; full list of members
02 Nov 1944
Incorporation

PARKES (MACHINE TOOLS) LIMITED Charges

30 July 2014
Charge code 0039 0860 0009
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2014
Charge code 0039 0860 0008
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: F/Hold--"cum teg" velindre farchog,dyfed wales,with all…
20 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: F/Hold--318 witton rd,aston,birmingham with all fixtures…
30 April 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments situate and known as units 33…
22 April 1991
Fixed and floating charge
Delivered: 26 April 1991
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts, floating…
1 May 1990
Legal charge
Delivered: 10 May 1990
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: F/H lands & premises part of crockets manor farm…
17 March 1988
Legal charge
Delivered: 21 March 1988
Status: Satisfied on 9 September 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- the n-w side of wharf street…
17 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 9 September 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being n-w side of wharf street, aston…

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