PARSHOTT COMPANY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 00825271
Status Active
Incorporation Date 30 October 1964
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,000 . The most likely internet sites of PARSHOTT COMPANY LIMITED are www.parshottcompany.co.uk, and www.parshott-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Parshott Company Limited is a Private Limited Company. The company registration number is 00825271. Parshott Company Limited has been working since 30 October 1964. The present status of the company is Active. The registered address of Parshott Company Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . COOPER, Lorna Florence is a Secretary of the company. COOPER, Lorna Florence is a Director of the company. COOPER, Roger Parnell is a Director of the company. Secretary COOPER, Lorna Florence has been resigned. Secretary MATHE, John Robert Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Lorna Florence
Appointed Date: 01 March 1992
Director
COOPER, Lorna Florence

98 years old
Director
COOPER, Roger Parnell

97 years old

Resigned Directors

Secretary
COOPER, Lorna Florence
Resigned: 12 November 1991
Secretary
MATHE, John Robert Edward
Resigned: 01 March 1992
Appointed Date: 12 November 1991

Persons With Significant Control

Roger Parnell Cooper
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARSHOTT COMPANY LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,000
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,000
...
... and 68 more events
13 Feb 1988
Full group accounts made up to 28 February 1987
04 Feb 1988
Secretary resigned;new secretary appointed
16 Dec 1987
Secretary resigned;new secretary appointed
19 Mar 1987
Group of companies' accounts made up to 28 February 1986
21 Feb 1987
Return made up to 20/02/87; full list of members

PARSHOTT COMPANY LIMITED Charges

6 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H plot 10 formerly 2A walworth industrial estate andover…
25 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Parnell court, plot 7 (formerly plot 14) east portway…
25 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Station yard lying to the south side of derby road…
25 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on north west side of somers road, bilton rugby…
28 April 1978
Mortgage
Delivered: 12 May 1978
Status: Satisfied on 30 April 1999
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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