PARKINSONS LIMITED
WARWICKSHIRE CASA FINA LIMITED

Hellopages » Warwickshire » Warwick » CV32 4NU

Company number 03720333
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 107 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4NU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of PARKINSONS LIMITED are www.parkinsons.co.uk, and www.parkinsons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eight months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkinsons Limited is a Private Limited Company. The company registration number is 03720333. Parkinsons Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Parkinsons Limited is 107 Regent Street Leamington Spa Warwickshire Cv32 4nu. The company`s financial liabilities are £321.2k. It is £-36.76k against last year. The cash in hand is £68.3k. It is £21.31k against last year. And the total assets are £675.89k, which is £16.08k against last year. PASS, Patricia Marjorie Mary is a Secretary of the company. PASS, Gavin is a Director of the company. Secretary ASPELL, Jayne Louise has been resigned. Director ASPELL, Douglas Graham has been resigned. Director ASPELL, Jayne Louise has been resigned. The company operates in "Retail sale of clothing in specialised stores".


parkinsons Key Finiance

LIABILITIES £321.2k
-11%
CASH £68.3k
+45%
TOTAL ASSETS £675.89k
+2%
All Financial Figures

Current Directors

Secretary
PASS, Patricia Marjorie Mary
Appointed Date: 01 December 2002

Director
PASS, Gavin
Appointed Date: 28 April 1999
59 years old

Resigned Directors

Secretary
ASPELL, Jayne Louise
Resigned: 01 December 2002
Appointed Date: 25 February 1999

Director
ASPELL, Douglas Graham
Resigned: 28 April 1999
Appointed Date: 25 February 1999
87 years old

Director
ASPELL, Jayne Louise
Resigned: 28 April 1999
Appointed Date: 25 February 1999
56 years old

Persons With Significant Control

Mr Gavin Pass
Notified on: 1 February 2017
69 years old
Nature of control: Has significant influence or control

PARKINSONS LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 39 more events
22 May 1999
Director resigned
22 May 1999
Director resigned
22 May 1999
New director appointed
22 May 1999
Registered office changed on 22/05/99 from: 6 waller street leamington spa warwickshire CV32 5UR
25 Feb 1999
Incorporation

PARKINSONS LIMITED Charges

30 January 2015
Charge code 0372 0333 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 January 2015
Charge code 0372 0333 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 trident business centre trident park poseidon way…
1 November 1999
Debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…