H.PARKINSON HAULAGE LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 4JN

Company number 00907939
Status Active
Incorporation Date 8 June 1967
Company Type Private Limited Company
Address MAYFIELD HOUSE, CHORLEY ROAD WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registration of charge 009079390011, created on 14 March 2017; Confirmation statement made on 11 January 2017 with updates; Accounts for a medium company made up to 30 June 2016. The most likely internet sites of H.PARKINSON HAULAGE LIMITED are www.hparkinsonhaulage.co.uk, and www.h-parkinson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. H Parkinson Haulage Limited is a Private Limited Company. The company registration number is 00907939. H Parkinson Haulage Limited has been working since 08 June 1967. The present status of the company is Active. The registered address of H Parkinson Haulage Limited is Mayfield House Chorley Road Walton Le Dale Preston Lancashire Pr5 4jn. . PARKINSON, Barbara is a Secretary of the company. PARKINSON, Christopher is a Director of the company. Secretary PARKINSON, Harry has been resigned. Director PARKINSON, Adrienne has been resigned. Director PARKINSON, Harry has been resigned. Director PARKINSON, Mark James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PARKINSON, Barbara
Appointed Date: 20 June 2003
Director
PARKINSON, Christopher

67 years old

Resigned Directors

Secretary
PARKINSON, Harry
Resigned: 11 June 2003
Director
PARKINSON, Adrienne
Resigned: 30 November 1999
93 years old
Director
PARKINSON, Harry
Resigned: 11 June 2003
102 years old
Director
PARKINSON, Mark James
Resigned: 30 November 1999
74 years old

Persons With Significant Control

Mr Christopher Parkinson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

H.PARKINSON HAULAGE LIMITED Events

14 Mar 2017
Registration of charge 009079390011, created on 14 March 2017
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Dec 2016
Accounts for a medium company made up to 30 June 2016
08 Apr 2016
Accounts for a medium company made up to 30 June 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 21,000
...
... and 94 more events
10 Feb 1988
Full accounts made up to 31 August 1987
03 Jan 1987
Full accounts made up to 31 August 1986
03 Jan 1987
Return made up to 30/10/86; full list of members
08 Jun 1967
Certificate of incorporation
08 Jun 1967
Incorporation

H.PARKINSON HAULAGE LIMITED Charges

14 March 2017
Charge code 0090 7939 0011
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
10 August 2014
Charge code 0090 7939 0010
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 July 2014
Charge code 0090 7939 0009
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 March 2011
Fixed & floating charge
Delivered: 26 March 2011
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2009
Legal charge
Delivered: 17 April 2009
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H tomlinson road leyland.
27 February 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as mayfield house chorley road walton le…
13 February 2009
Debenture
Delivered: 21 February 2009
Status: Satisfied on 11 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 26 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of chorley road…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 26 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Legal charge
Delivered: 21 February 2001
Status: Satisfied on 26 June 2010
Persons entitled: Christopher Parkinson
Description: All that freehold land shown and edged with red on the plan…
23 December 1997
Legal charge
Delivered: 10 January 1998
Status: Satisfied on 7 February 2001
Persons entitled: Harry Parkinson
Description: F/H land at chorley road walton le dale preston lancashire…

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