PARASOL LIMITED
WARRINGTON PARASOL IT PLC

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 03940716
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Robert John Crossland as a director on 22 December 2016; Appointment of Mr Kevin John Budge as a director on 22 December 2016; Previous accounting period shortened from 5 April 2017 to 31 October 2016. The most likely internet sites of PARASOL LIMITED are www.parasol.co.uk, and www.parasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Parasol Limited is a Private Limited Company. The company registration number is 03940716. Parasol Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Parasol Limited is Optionis House 840 Ibis Court Centre Park Warrington Cheshire Wa1 1rl. . KELLY, Derek Andrew is a Secretary of the company. BUDGE, Kevin John is a Director of the company. KELLY, Derek Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JESSE, Harold Joseph has been resigned. Secretary WHITTLE, Anita has been resigned. Director BAMBER, Neil has been resigned. Director BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CROSSLAND, Robert John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DERBYSHIRE, James Edward has been resigned. Director JESSE, Harold Joseph has been resigned. Director OBRIEN, Mark David has been resigned. Director PIERCE, Raymond Francis has been resigned. Director SHRIMPTON, Paul Francis has been resigned. Director SPOTTISWOOD, James Arthur has been resigned. Director STYLES, Leslie has been resigned. Director SWAIN, Philip Norman has been resigned. Director WHITTLE, Anita has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Derek Andrew
Appointed Date: 16 October 2008
Director
BUDGE, Kevin John
Appointed Date: 22 December 2016
64 years old
Director
KELLY, Derek Andrew
Appointed Date: 16 October 2008
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Secretary
JESSE, Harold Joseph
Resigned: 10 October 2006
Appointed Date: 06 March 2000
Secretary
WHITTLE, Anita
Resigned: 16 October 2008
Appointed Date: 10 October 2006
Director
BAMBER, Neil
Resigned: 10 October 2006
Appointed Date: 06 March 2000
75 years old
Director
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
CROSSLAND, Robert John
Resigned: 22 December 2016
Appointed Date: 06 March 2000
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
DERBYSHIRE, James Edward
Resigned: 10 October 2006
Appointed Date: 06 March 2000
76 years old
Director
JESSE, Harold Joseph
Resigned: 10 October 2006
Appointed Date: 06 March 2000
74 years old
Director
OBRIEN, Mark David
Resigned: 01 March 2006
Appointed Date: 06 March 2000
63 years old
Director
PIERCE, Raymond Francis
Resigned: 18 December 2013
Appointed Date: 31 January 2007
79 years old
Director
SHRIMPTON, Paul Francis
Resigned: 21 May 2010
Appointed Date: 24 July 2007
61 years old
Director
SPOTTISWOOD, James Arthur
Resigned: 10 October 2006
Appointed Date: 06 March 2000
88 years old
Director
STYLES, Leslie
Resigned: 31 March 2000
Appointed Date: 06 March 2000
72 years old
Director
SWAIN, Philip Norman
Resigned: 04 October 2001
Appointed Date: 06 March 2000
64 years old
Director
WHITTLE, Anita
Resigned: 18 December 2013
Appointed Date: 25 April 2007
53 years old

Persons With Significant Control

Optionis Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARASOL LIMITED Events

11 Jan 2017
Termination of appointment of Robert John Crossland as a director on 22 December 2016
11 Jan 2017
Appointment of Mr Kevin John Budge as a director on 22 December 2016
07 Jan 2017
Previous accounting period shortened from 5 April 2017 to 31 October 2016
04 Jan 2017
Satisfaction of charge 3 in full
04 Jan 2017
Satisfaction of charge 039407160008 in full
...
... and 113 more events
10 Mar 2000
New director appointed
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
06 Mar 2000
Incorporation

PARASOL LIMITED Charges

22 December 2016
Charge code 0394 0716 0009
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: UK trademark "parasol" (trademark number UK00002395639) and…
17 December 2013
Charge code 0394 0716 0008
Delivered: 23 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0394 0716 0007
Delivered: 23 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0394 0716 0006
Delivered: 23 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0394 0716 0005
Delivered: 21 December 2013
Status: Satisfied on 4 January 2017
Persons entitled: Mml Capital Partners LLP
Description: Notification of addition to or amendment of charge…
23 October 2006
Floating charge (all assets)
Delivered: 25 October 2006
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 25 October 2006
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 October 2006
Composite guarantee and debenture
Delivered: 25 October 2006
Status: Satisfied on 10 January 2014
Persons entitled: Inflexion Managers Limited as Security for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
11 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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