PARKERS CLOSE LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4BH

Company number 03879748
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 20 BEACON BUILDINGS, YARD 23 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of PARKERS CLOSE LIMITED are www.parkersclose.co.uk, and www.parkers-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Parkers Close Limited is a Private Limited Company. The company registration number is 03879748. Parkers Close Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Parkers Close Limited is 20 Beacon Buildings Yard 23 Stramongate Kendal Cumbria La9 4bh. . COX, Andrew Brian is a Director of the company. COX, Martin John is a Director of the company. WHARTON, Derek Edward is a Director of the company. WHARTON, Joseph Roland is a Director of the company. WHARTON, Kevin Rowland is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COX, Brian Walter has been resigned. Director COX, Brian Walter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
COX, Andrew Brian
Appointed Date: 31 January 2009
55 years old

Director
COX, Martin John
Appointed Date: 31 January 2009
50 years old

Director
WHARTON, Derek Edward
Appointed Date: 31 January 2009
60 years old

Director
WHARTON, Joseph Roland
Appointed Date: 18 November 1999
86 years old

Director
WHARTON, Kevin Rowland
Appointed Date: 31 January 2009
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Secretary
COX, Brian Walter
Resigned: 01 November 2012
Appointed Date: 18 November 1999

Director
COX, Brian Walter
Resigned: 01 November 2012
Appointed Date: 18 November 1999
80 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Andrew Brian Cox
Notified on: 18 November 2016
55 years old
Nature of control: Has significant influence or control

PARKERS CLOSE LIMITED Events

09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 51 more events
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
25 Nov 1999
Registered office changed on 25/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
18 Nov 1999
Incorporation

PARKERS CLOSE LIMITED Charges

27 March 2001
Mortgage
Delivered: 11 April 2001
Status: Satisfied on 31 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at peggy nut croft shap save and except the property…
27 March 2000
Mortgage deed
Delivered: 28 March 2000
Status: Satisfied on 31 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as building land at shap,cumbria; cu…