PARLOUR PRODUCT HOLDING LIMITED
SUNDERLAND HACKREMCO (NO. 2564) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 1HA
Company number 06551761
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address C/O A SHARE & SONS LIMITED, 45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 July 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 1 in full. The most likely internet sites of PARLOUR PRODUCT HOLDING LIMITED are www.parlourproductholding.co.uk, and www.parlour-product-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Parlour Product Holding Limited is a Private Limited Company. The company registration number is 06551761. Parlour Product Holding Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Parlour Product Holding Limited is C O A Share Sons Limited 45 49 Villiers Street Sunderland Sr1 1ha. . MUIR, Christopher James Russell is a Secretary of the company. KNIGHT, David is a Director of the company. MUIR, Christopher James Russell is a Director of the company. Secretary TURNBULL, Ronald has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BILLMAN, Marcus has been resigned. Director CLIFFORD-KING, Martin Keith has been resigned. Director DACCUS, Paul David has been resigned. Director GUNDLACH, Matthias Thorsten Philipp has been resigned. Director MAASSEN, Frank, Dr has been resigned. Director NAGEL, Markus has been resigned. Director TURNBULL, Ronald has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MUIR, Christopher James Russell
Appointed Date: 06 May 2016
Director
KNIGHT, David
Appointed Date: 05 December 2014
67 years old
Director
MUIR, Christopher James Russell
Appointed Date: 06 May 2016
50 years old

Resigned Directors

Secretary
TURNBULL, Ronald
Resigned: 06 May 2016
Appointed Date: 11 July 2008
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 July 2008
Appointed Date: 01 April 2008
Director
BILLMAN, Marcus
Resigned: 31 October 2011
Appointed Date: 07 September 2011
68 years old
Director
CLIFFORD-KING, Martin Keith
Resigned: 05 December 2014
Appointed Date: 14 July 2014
62 years old
Director
DACCUS, Paul David
Resigned: 24 October 2008
Appointed Date: 01 July 2008
53 years old
Director
GUNDLACH, Matthias Thorsten Philipp
Resigned: 24 October 2008
Appointed Date: 01 July 2008
47 years old
Director
MAASSEN, Frank, Dr
Resigned: 07 September 2011
Appointed Date: 24 October 2008
60 years old
Director
NAGEL, Markus
Resigned: 14 July 2014
Appointed Date: 31 October 2011
58 years old
Director
TURNBULL, Ronald
Resigned: 06 May 2016
Appointed Date: 05 December 2014
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 July 2008
Appointed Date: 01 April 2008

PARLOUR PRODUCT HOLDING LIMITED Events

16 Jan 2017
Full accounts made up to 30 July 2016
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016
Satisfaction of charge 1 in full
06 May 2016
Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016
06 May 2016
Appointment of Mr Christopher James Russell Muir as a director on 6 May 2016
...
... and 56 more events
08 Jul 2008
Director appointed paul daccus
08 Jul 2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
08 Jul 2008
Particulars of a mortgage or charge / charge no: 1
26 Jun 2008
Company name changed hackremco (no. 2564) LIMITED\certificate issued on 26/06/08
01 Apr 2008
Incorporation

PARLOUR PRODUCT HOLDING LIMITED Charges

16 January 2015
Charge code 0655 1761 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 January 2015
Charge code 0655 1761 0002
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
3 July 2008
Guarantee & debenture
Delivered: 8 July 2008
Status: Satisfied on 2 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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