MCPARLAND & PARTNERS LIMITED
BOLDON COLLIERY MTM LIFE AND PENSIONS LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 02681106
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, UNITED KINGDOM, NE35 9PF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MCPARLAND & PARTNERS LIMITED are www.mcparlandpartners.co.uk, and www.mcparland-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcparland Partners Limited is a Private Limited Company. The company registration number is 02681106. Mcparland Partners Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Mcparland Partners Limited is 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear United Kingdom Ne35 9pf. . GILLIGAN, Nicola Jayne is a Secretary of the company. MCPARLAND, Jennifer Louise is a Director of the company. MCPARLAND, Sean David is a Director of the company. Secretary ASPDEN, Barrie Duncan has been resigned. Secretary LEYLAND, Corinne has been resigned. Secretary MATTHEWS, Joanne has been resigned. Secretary MCPARLAND, Kevin James has been resigned. Director ASPDEN, Barrie Duncan has been resigned. Director BARROW, Matthew William Holt has been resigned. Director DARWEN, Stephen has been resigned. Director FARROW, John has been resigned. Director MARONEY, Darren Michael has been resigned. Director MCKEEVER, John Anthony has been resigned. Director MCPARLAND, Kevin James has been resigned. Director SPENDLOVE, Mark has been resigned. Director TOMLINSON, Duncan Stewart has been resigned. Director WHITEHEAD, Stuart William has been resigned. Director WYKE, Robert Geoffrey has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GILLIGAN, Nicola Jayne
Appointed Date: 01 March 2007
Director
MCPARLAND, Jennifer Louise
Appointed Date: 30 September 2014
52 years old
Director
MCPARLAND, Sean David
Appointed Date: 18 October 1996
62 years old

Resigned Directors

Secretary
ASPDEN, Barrie Duncan
Resigned: 01 April 2000
Secretary
LEYLAND, Corinne
Resigned: 20 February 2001
Appointed Date: 01 April 2000
Secretary
MATTHEWS, Joanne
Resigned: 28 February 2007
Appointed Date: 02 May 2001
Secretary
MCPARLAND, Kevin James
Resigned: 02 May 2001
Appointed Date: 20 February 2001
Director
ASPDEN, Barrie Duncan
Resigned: 01 April 2000
65 years old
Director
BARROW, Matthew William Holt
Resigned: 14 November 2014
Appointed Date: 04 February 2013
58 years old
Director
DARWEN, Stephen
Resigned: 01 April 2000
73 years old
Director
FARROW, John
Resigned: 01 April 2000
74 years old
Director
MARONEY, Darren Michael
Resigned: 27 January 2009
Appointed Date: 01 February 2007
54 years old
Director
MCKEEVER, John Anthony
Resigned: 31 March 2002
Appointed Date: 02 May 2001
68 years old
Director
MCPARLAND, Kevin James
Resigned: 16 April 2012
Appointed Date: 01 February 2001
72 years old
Director
SPENDLOVE, Mark
Resigned: 14 December 2002
Appointed Date: 07 February 2002
59 years old
Director
TOMLINSON, Duncan Stewart
Resigned: 07 January 2013
Appointed Date: 25 January 2008
72 years old
Director
WHITEHEAD, Stuart William
Resigned: 14 November 2014
Appointed Date: 04 February 2013
64 years old
Director
WYKE, Robert Geoffrey
Resigned: 14 November 2014
Appointed Date: 01 April 2003
65 years old

Persons With Significant Control

Mr Sean David Mcparland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Louise Mcparland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPARLAND & PARTNERS LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 84.54
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 82
...
... and 97 more events
16 Sep 1992
New director appointed
11 Feb 1992
Ad 03/02/92--------- £ si 98@1=98 £ ic 2/100
11 Feb 1992
Accounting reference date notified as 31/12
31 Jan 1992
Secretary resigned
27 Jan 1992
Incorporation

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