J T PARSONS (WINDERMERE) LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA23 1BX

Company number 02462333
Status Active
Incorporation Date 23 January 1990
Company Type Private Limited Company
Address COLLEGE ROAD, WINDERMERE, CUMBRIA, LA23 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 . The most likely internet sites of J T PARSONS (WINDERMERE) LIMITED are www.jtparsonswindermere.co.uk, and www.j-t-parsons-windermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J T Parsons Windermere Limited is a Private Limited Company. The company registration number is 02462333. J T Parsons Windermere Limited has been working since 23 January 1990. The present status of the company is Active. The registered address of J T Parsons Windermere Limited is College Road Windermere Cumbria La23 1bx. . MCCLURE, Matthew Paul is a Secretary of the company. MCCLURE, William Keith is a Director of the company. Secretary DODDS, Paul Tyson has been resigned. Secretary EDMONDS, Michael Charles has been resigned. Secretary WHITE, David William has been resigned. Secretary WILLIAMS, John has been resigned. Director MCCLURE, John Stuart has been resigned. Director MCCLURE, Madge has been resigned. Director MCCLURE, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCLURE, Matthew Paul
Appointed Date: 12 January 2011

Director

Resigned Directors

Secretary
DODDS, Paul Tyson
Resigned: 10 March 2000
Appointed Date: 01 March 1998

Secretary
EDMONDS, Michael Charles
Resigned: 07 June 2000
Appointed Date: 10 March 2000

Secretary
WHITE, David William
Resigned: 12 January 2011
Appointed Date: 07 June 2000

Secretary
WILLIAMS, John
Resigned: 28 February 1998

Director
MCCLURE, John Stuart
Resigned: 23 January 2012
84 years old

Director
MCCLURE, Madge
Resigned: 05 July 1994
111 years old

Director
MCCLURE, William
Resigned: 31 December 2004
114 years old

Persons With Significant Control

W Mcclure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J T PARSONS (WINDERMERE) LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 May 2016
Accounts for a dormant company made up to 29 February 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20,000

26 May 2015
Accounts for a dormant company made up to 28 February 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20,000

...
... and 76 more events
09 Mar 1990
Registered office changed on 09/03/90 from: 2 baches street london N1 6UB

08 Mar 1990
Memorandum and Articles of Association

05 Mar 1990
Company name changed matchfresh LIMITED\certificate issued on 06/03/90

28 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jan 1990
Incorporation

J T PARSONS (WINDERMERE) LIMITED Charges

1 June 1992
Supplemental charge
Delivered: 3 June 1992
Status: Satisfied on 1 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital etc.…
8 May 1990
Fixed and floating charge
Delivered: 14 May 1990
Status: Satisfied on 1 October 2005
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets fixed & floating…