PARKE MORRISON CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 02785695
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address 135-137 STATION RD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 . The most likely internet sites of PARKE MORRISON CONSTRUCTION LIMITED are www.parkemorrisonconstruction.co.uk, and www.parke-morrison-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and ten months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parke Morrison Construction Limited is a Private Limited Company. The company registration number is 02785695. Parke Morrison Construction Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Parke Morrison Construction Limited is 135 137 Station Rd Chingford London E4 6ag. The company`s financial liabilities are £243.46k. It is £143.66k against last year. The cash in hand is £205.67k. It is £203.84k against last year. And the total assets are £595.32k, which is £145.73k against last year. DONAGHY, John is a Director of the company. Secretary DONAGHY, Julie Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONAGHY, John has been resigned. Director DONAGHY, Julie Ann has been resigned. Director DORAN, Daniel Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


parke morrison construction Key Finiance

LIABILITIES £243.46k
+143%
CASH £205.67k
+11114%
TOTAL ASSETS £595.32k
+32%
All Financial Figures

Current Directors

Director
DONAGHY, John
Appointed Date: 01 November 1995
68 years old

Resigned Directors

Secretary
DONAGHY, Julie Ann
Resigned: 13 October 2012
Appointed Date: 01 February 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
DONAGHY, John
Resigned: 28 January 1994
Appointed Date: 01 February 1993
68 years old
Director
DONAGHY, Julie Ann
Resigned: 13 October 2012
Appointed Date: 01 February 1993
66 years old
Director
DORAN, Daniel Martin
Resigned: 31 May 1994
Appointed Date: 14 September 1993
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Persons With Significant Control

Mr John Donaghy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PARKE MORRISON CONSTRUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100,000
...
... and 63 more events
25 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Memorandum and Articles of Association
16 Feb 1993
Company name changed J. donaghy & son LIMITED\certificate issued on 17/02/93
01 Feb 1993
Incorporation

PARKE MORRISON CONSTRUCTION LIMITED Charges

14 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 21 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Debenture
Delivered: 16 December 1994
Status: Satisfied on 20 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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