PARKERSELL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 00499423
Status Active
Incorporation Date 14 September 1951
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of James Ian Clarke as a director on 27 January 2017; Appointment of Sally Ann Rose as a director on 27 January 2017; Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017. The most likely internet sites of PARKERSELL LIMITED are www.parkersell.co.uk, and www.parkersell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkersell Limited is a Private Limited Company. The company registration number is 00499423. Parkersell Limited has been working since 14 September 1951. The present status of the company is Active. The registered address of Parkersell Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip Jeffery is a Director of the company. ROSE, Sally Ann is a Director of the company. Secretary GOSDEN, Edna has been resigned. Secretary GUTHRIE, David William has been resigned. Secretary RIEHL, Jean Philippe has been resigned. Secretary STEVENS, Paul Barry has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BERMEJO, Laurent Philippe has been resigned. Director CLARKE, James Ian has been resigned. Director CORREIA, Luis Pais has been resigned. Director GUTHRIE, David William has been resigned. Director HARRINGTON, Mike has been resigned. Director HARRISON, David James has been resigned. Director HOLT, Martin John has been resigned. Director HOPKINS, Malcolm Lewis has been resigned. Director HORLOCK, Mark James has been resigned. Director HOWARTH, Ian Eric has been resigned. Director MATHEWS, David Brian has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSLEY, Peter Frederick has been resigned. Director NAOUR, Erwoan has been resigned. Director PARKER, Timothy William has been resigned. Director PAYNE, Christopher Richard has been resigned. Director PELEGE, Frederic has been resigned. Director RIEHL, Jean Philippe has been resigned. Director ROBERTS, James Harold has been resigned. Director WATERSTONE, David George Stuart has been resigned. Director WINTERBOTTOM, Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 August 2009
Director
HOLLAND, Philip Jeffery
Appointed Date: 27 January 2017
60 years old
Director
ROSE, Sally Ann
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
GOSDEN, Edna
Resigned: 31 January 2004
Appointed Date: 28 August 2001
Secretary
GUTHRIE, David William
Resigned: 29 March 2000
Secretary
RIEHL, Jean Philippe
Resigned: 28 August 2001
Appointed Date: 29 March 2000
Secretary
STEVENS, Paul Barry
Resigned: 14 August 2009
Appointed Date: 12 February 2004
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 19 September 2012
57 years old
Director
BERMEJO, Laurent Philippe
Resigned: 31 December 2004
Appointed Date: 06 May 1999
66 years old
Director
CLARKE, James Ian
Resigned: 27 January 2017
Appointed Date: 25 September 2009
50 years old
Director
CORREIA, Luis Pais
Resigned: 21 January 2008
Appointed Date: 01 January 2005
62 years old
Director
GUTHRIE, David William
Resigned: 30 June 2000
74 years old
Director
HARRINGTON, Mike
Resigned: 23 August 2005
Appointed Date: 28 February 2005
75 years old
Director
HARRISON, David James
Resigned: 31 August 1998
89 years old
Director
HOLT, Martin John
Resigned: 30 September 2012
Appointed Date: 22 February 2006
60 years old
Director
HOPKINS, Malcolm Lewis
Resigned: 31 August 1998
Appointed Date: 04 January 1994
75 years old
Director
HORLOCK, Mark James
Resigned: 23 August 2005
Appointed Date: 22 December 2000
61 years old
Director
HOWARTH, Ian Eric
Resigned: 01 September 2012
Appointed Date: 14 August 2009
67 years old
Director
MATHEWS, David Brian
Resigned: 31 December 1998
87 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 19 September 2012
62 years old
Director
MOSLEY, Peter Frederick
Resigned: 27 January 2017
Appointed Date: 14 August 2009
64 years old
Director
NAOUR, Erwoan
Resigned: 07 February 2000
Appointed Date: 01 September 1998
64 years old
Director
PARKER, Timothy William
Resigned: 31 August 1998
84 years old
Director
PAYNE, Christopher Richard
Resigned: 17 May 2012
Appointed Date: 14 August 2009
53 years old
Director
PELEGE, Frederic
Resigned: 14 August 2009
Appointed Date: 21 January 2008
57 years old
Director
RIEHL, Jean Philippe
Resigned: 28 August 2001
Appointed Date: 29 March 2000
60 years old
Director
ROBERTS, James Harold
Resigned: 22 February 2006
Appointed Date: 29 March 2000
80 years old
Director
WATERSTONE, David George Stuart
Resigned: 01 May 1995
90 years old
Director
WINTERBOTTOM, Jeffrey
Resigned: 14 August 2009
Appointed Date: 31 March 1999
76 years old

PARKERSELL LIMITED Events

09 Feb 2017
Termination of appointment of James Ian Clarke as a director on 27 January 2017
09 Feb 2017
Appointment of Sally Ann Rose as a director on 27 January 2017
09 Feb 2017
Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017
09 Feb 2017
Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017
28 Dec 2016
Full accounts made up to 31 March 2016
...
... and 149 more events
13 Feb 1985
Memorandum and Articles of Association
12 Mar 1969
Company name changed\certificate issued on 12/03/69
29 Jun 1961
Particulars of mortgage/charge
14 Apr 1961
Company name changed\certificate issued on 14/04/61
14 Sep 1951
Certificate of incorporation

PARKERSELL LIMITED Charges

28 June 2000
Rent deposit deed
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Kent Modular Electronics Limited
Description: The account in which the deposit is held together with the…
5 June 1991
Guarantee and debenture
Delivered: 21 June 1991
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank Pcl
Description: (See for 395 ref: M549C for full details). Fixed and…
13 June 1990
Guarantee and debenture
Delivered: 3 July 1990
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank PLC
Description: F/H premises and warehouse dallow st, burton on trent…
8 November 1976
Guarantee and debenture
Delivered: 29 November 1976
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank PLC
Description: By way of fixed and floating charge over the and goodwill…
14 October 1969
Letter of charge
Delivered: 24 October 1969
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank LTD
Description: All moneys now or at any time hereafter standing to the…
29 August 1969
Memo of deposit
Delivered: 19 September 1969
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank LTD
Description: Debenture dated 29TH august 1969 by parkersell cleaning…
3 July 1969
Letter of charge
Delivered: 10 July 1969
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank LTD
Description: All monies now ar at any time hereafter standing to the…
15 July 1968
Letter of charge
Delivered: 22 July 1968
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank LTD
Description: All moneys now ar at any time hereafter standing to the…
6 April 1967
Legal charge
Delivered: 12 April 1967
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank
Description: L/H land fronting cranworth rd, winchester as comprised in…
11 May 1961
Legal charge
Delivered: 24 May 1961
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank PLC
Description: Factory premises on ground floor of the imperial dye works…

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