PARKYNS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 06113376
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 400 . The most likely internet sites of PARKYNS LIMITED are www.parkyns.co.uk, and www.parkyns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkyns Limited is a Private Limited Company. The company registration number is 06113376. Parkyns Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Parkyns Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. . PARKYN, Clive Douglas is a Secretary of the company. PARKYN, Steven Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUTTING, Matthew George has been resigned. Director MELVIN, Ian Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PARKYN, Clive Douglas
Appointed Date: 19 February 2007
Director
PARKYN, Steven Douglas
Appointed Date: 19 February 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
CUTTING, Matthew George
Resigned: 17 March 2009
Appointed Date: 19 February 2007
55 years old
Director
MELVIN, Ian Robert
Resigned: 17 March 2009
Appointed Date: 19 February 2007
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Steven Douglas Parkyn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Clive Douglas Parkyn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKYNS LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 400
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 400
...
... and 32 more events
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
19 Feb 2007
Incorporation

PARKYNS LIMITED Charges

12 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 14 March 2009
Persons entitled: Steven Douglas Parkyn
Description: L/H property k/a 2-3 guildhall street, bury st edmunds…
31 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 14 March 2009
Persons entitled: Ian Robert Melvin
Description: L/H property k/a 2-3 guildhall street, bury st edmunds…
31 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 14 March 2009
Persons entitled: Clive Douglas Parkyn
Description: L/H property k/a 2-3 guildhall street, bury st edmunds…
31 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 14 March 2009
Persons entitled: Matthew Cutting
Description: L/H property k/a 2-3 guildhall street, bury st edmunds…

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