A H PARKER (LONDON) LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5JY

Company number 05346594
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address THE MAIN GATE HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, ENGLAND, RH1 5JY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053465940002, created on 5 October 2016. The most likely internet sites of A H PARKER (LONDON) LIMITED are www.ahparkerlondon.co.uk, and www.a-h-parker-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. A H Parker London Limited is a Private Limited Company. The company registration number is 05346594. A H Parker London Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of A H Parker London Limited is The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill England Rh1 5jy. The company`s financial liabilities are £101.62k. It is £-70.42k against last year. The cash in hand is £111.35k. It is £-48.89k against last year. And the total assets are £126.62k, which is £-148.3k against last year. OWEN, Andrea Margaret is a Director of the company. OWEN, David William is a Director of the company. Secretary OWEN, David William has been resigned. Secretary COMPANY OFFICER LIMITED has been resigned. Director SHIPP, Nicholas has been resigned. The company operates in "Other building completion and finishing".


a h parker (london) Key Finiance

LIABILITIES £101.62k
-41%
CASH £111.35k
-31%
TOTAL ASSETS £126.62k
-54%
All Financial Figures

Current Directors

Director
OWEN, Andrea Margaret
Appointed Date: 23 November 2006
57 years old
Director
OWEN, David William
Appointed Date: 29 September 2008
76 years old

Resigned Directors

Secretary
OWEN, David William
Resigned: 06 January 2011
Appointed Date: 28 January 2009
Secretary
COMPANY OFFICER LIMITED
Resigned: 28 January 2009
Appointed Date: 28 January 2005
Director
SHIPP, Nicholas
Resigned: 31 March 2009
Appointed Date: 28 January 2005
67 years old

Persons With Significant Control

Mr David William Owen
Notified on: 28 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Margaret Owen
Notified on: 28 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A H PARKER (LONDON) LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Registration of charge 053465940002, created on 5 October 2016
17 May 2016
Registered office address changed from 35 Holmesdale Road Reigate Surrey RH2 0BJ to The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 17 May 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
...
... and 35 more events
30 Mar 2007
Return made up to 28/01/07; full list of members
23 Jan 2007
New director appointed
23 Oct 2006
Total exemption small company accounts made up to 31 January 2006
13 Mar 2006
Return made up to 28/01/06; full list of members
28 Jan 2005
Incorporation

A H PARKER (LONDON) LIMITED Charges

5 October 2016
Charge code 0534 6594 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Empowered Pensions Limited as Trustees of the Ah Parker (London) LTD Rbs Ssas Andrea Margaret Owen David Owen
Description: First ranking floating charge on all company assets…
12 May 2014
Charge code 0534 6594 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: A H Parker (London) - Retirement Benefit Scheme (Pstr 0076287RX)
Description: Contains floating charge…

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