PARABAR DEVELOPMENTS LIMITED
TUNBRIDGE WELLS PARABAR MUIR DEVELOPMENTS LIMITED PHCO147 LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8TW

Company number 05953662
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of PARABAR DEVELOPMENTS LIMITED are www.parabardevelopments.co.uk, and www.parabar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Parabar Developments Limited is a Private Limited Company. The company registration number is 05953662. Parabar Developments Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Parabar Developments Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. . BAR, Paul is a Secretary of the company. BAR, Paul is a Director of the company. PARADISE, Daren is a Director of the company. Secretary MUIR, Peter has been resigned. Secretary SMYTH, Aidan Patrick has been resigned. Director COATES, Colin John has been resigned. Director COATES, Colin John has been resigned. Director MUIR, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAR, Paul
Appointed Date: 01 June 2007
Director
BAR, Paul
Appointed Date: 01 January 2007
50 years old
Director
PARADISE, Daren
Appointed Date: 01 January 2007
55 years old

Resigned Directors

Secretary
MUIR, Peter
Resigned: 01 June 2007
Appointed Date: 01 January 2007
Secretary
SMYTH, Aidan Patrick
Resigned: 02 January 2007
Appointed Date: 03 October 2006
Director
COATES, Colin John
Resigned: 21 October 2009
Appointed Date: 01 December 2007
72 years old
Director
COATES, Colin John
Resigned: 02 January 2007
Appointed Date: 03 October 2006
72 years old
Director
MUIR, Peter
Resigned: 01 June 2007
Appointed Date: 01 January 2007
54 years old

Persons With Significant Control

Mr Paul Bar
Notified on: 3 October 2016
50 years old
Nature of control: Has significant influence or control

PARABAR DEVELOPMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
31 Mar 2016
Satisfaction of charge 11 in full
07 Dec 2015
Annual return made up to 3 October 2009 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 09/10/2009 as it was not properly delivered
...
... and 43 more events
06 Feb 2007
New director appointed
06 Feb 2007
New secretary appointed;new director appointed
03 Feb 2007
Particulars of mortgage/charge
07 Dec 2006
Company name changed PHCO147 LIMITED\certificate issued on 07/12/06
03 Oct 2006
Incorporation

PARABAR DEVELOPMENTS LIMITED Charges

8 May 2014
Charge code 0595 3662 0013
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 clarence road grays essex t/no EX842917…
4 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: David Dole
Description: 17 clarence road grays essex t/no EX842917.
21 June 2010
Legal charge
Delivered: 25 June 2010
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: 37-39 beverley road kingston upon hull t/no. HS289176 by…
27 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 17 cresent road dagonham essex t/no…
13 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 rogers road, dagenham, essex t/no NGL155766 by way of…
5 June 2009
Legal charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 cornwallis road dagenham essex t/no EGL117007 by way of…
26 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Village hall south street tillingham by way of fixed…
23 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 cornworthy road dagenham essex t/no EGL175879 by way of…
9 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as or being 30 langley crescent…
28 May 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 connor road dagenham essex t/no EGL15750 by way of fixed…
18 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 south street rochford t/no EX650662 by way of fixed…
21 December 2007
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: F/H property k/a 75 berwick road london t/no EGL128165.
29 January 2007
Legal mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 166 upminster road, upminster, essex…

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