PARKERAY LIMITED
LONDON ARTPLAN LIMITED

Hellopages » Greater London » Southwark » SE1 9QQ

Company number 03493453
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES14 ‐ £39992 16/11/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 5 October 2016 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 100,000 . The most likely internet sites of PARKERAY LIMITED are www.parkeray.co.uk, and www.parkeray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Parkeray Limited is a Private Limited Company. The company registration number is 03493453. Parkeray Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Parkeray Limited is Bridge House 4 Borough High Street London Se1 9qq. . GRINT, Adrian David is a Secretary of the company. ASHMORE, Clare Jennifer is a Director of the company. COLLINS, Ivan Gareth is a Director of the company. ELPHICK, Duncan John is a Director of the company. GRINT, Adrian David is a Director of the company. KERR, Peter Robert is a Director of the company. MURRAY, Michael John is a Director of the company. PEARCE, Philip James is a Director of the company. WATSON, Geoffrey Michael is a Director of the company. Secretary KERR, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director GARRETT, Ian Jeffrey has been resigned. Director PARKIN, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRINT, Adrian David
Appointed Date: 01 August 2001
Director
ASHMORE, Clare Jennifer
Appointed Date: 01 January 2006
49 years old
Director
COLLINS, Ivan Gareth
Appointed Date: 01 February 2013
54 years old
Director
ELPHICK, Duncan John
Appointed Date: 01 February 2013
59 years old
Director
GRINT, Adrian David
Appointed Date: 15 December 2003
60 years old
Director
KERR, Peter Robert
Appointed Date: 16 March 1998
66 years old
Director
MURRAY, Michael John
Appointed Date: 16 March 1998
64 years old
Director
PEARCE, Philip James
Appointed Date: 12 June 2001
60 years old
Director
WATSON, Geoffrey Michael
Appointed Date: 01 February 2013
62 years old

Resigned Directors

Secretary
KERR, Peter
Resigned: 01 August 2001
Appointed Date: 13 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 15 January 1998
Director
ALLEN, David John
Resigned: 31 October 2008
Appointed Date: 12 June 2001
68 years old
Director
GARRETT, Ian Jeffrey
Resigned: 12 November 2012
Appointed Date: 12 June 2001
68 years old
Director
PARKIN, Steven
Resigned: 15 December 2000
Appointed Date: 13 February 1998
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Parkeray Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PARKERAY LIMITED Events

21 Dec 2016
Resolutions
  • RES14 ‐ £39992 16/11/2016
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016
Confirmation statement made on 5 October 2016 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100,000
30 Nov 2016
Statement by Directors
30 Nov 2016
Statement of capital on 30 November 2016
  • GBP 60,008
...
... and 103 more events
20 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998
£ nc 1000/250000 10/02/98
18 Feb 1998
Memorandum and Articles of Association
10 Feb 1998
Company name changed artplan LIMITED\certificate issued on 10/02/98
15 Jan 1998
Incorporation

PARKERAY LIMITED Charges

14 October 1998
Deed of charge over credit balances
Delivered: 21 October 1998
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC business premium account number…
20 August 1998
Debenture
Delivered: 26 August 1998
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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