Company number 02045211
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address UNITS J1 - J4, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, ENGLAND, BN26 6JF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 020452110019, created on 8 December 2016; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Westminster House Bolton Close Uckfield TN22 1QZ to Units J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF on 8 December 2016. The most likely internet sites of PARKER BUILDING SUPPLIES LIMITED are www.parkerbuildingsupplies.co.uk, and www.parker-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Pevensey & Westham Rail Station is 2.5 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Building Supplies Limited is a Private Limited Company.
The company registration number is 02045211. Parker Building Supplies Limited has been working since 08 August 1986.
The present status of the company is Active. The registered address of Parker Building Supplies Limited is Units J1 J4 Chaucer Industrial Estate Dittons Road Polegate England Bn26 6jf. . PIERCE, Stewart William is a Secretary of the company. PARKER, Thomas Charles is a Director of the company. PIERCE, Stewart William is a Director of the company. Director PARKER, Patricia Mary has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Persons With Significant Control
PARKER BUILDING SUPPLIES LIMITED Events
16 Dec 2016
Registration of charge 020452110019, created on 8 December 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Registered office address changed from Westminster House Bolton Close Uckfield TN22 1QZ to Units J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF on 8 December 2016
24 May 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 98 more events
09 Sep 1986
Accounting reference date notified as 28/02
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Aug 1986
Certificate of Incorporation
05 Aug 1986
Incorporation
8 December 2016
Charge code 0204 5211 0019
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of legal mortgage the property known as unit J1 & J2…
29 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H l/h property k/a land and buildings on the east side of…
29 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H l/h property k/a builder centre canning street…
29 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H l/h property k/a land and buildings on the north side…
1 September 2010
Rent deposit deed
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: National Spiritual Assembly of the Baha'is of the United Kingdom
Description: The sum of £7,500.00 and all sums from time to time…
25 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property situate and k/a land on the south west side of…
12 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Assigment of keyman life policy
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial sevices policy number ASSH046526 date…
3 September 2007
Assignment of keyman life policy
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax financial services, policy no. ASSH046531…
15 July 2002
Legal charge
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side and north west side of moy…
3 December 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 bellbrook business park uckfield east sussex…
2 April 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Legal charge
Delivered: 22 August 2000
Status: Satisfied
on 16 September 2000
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the estate office park lane…
13 August 1997
Legal charge
Delivered: 22 August 1997
Status: Satisfied
on 18 September 2002
Persons entitled: Barclays Bank PLC
Description: Plot 1 bellbrook business park uckfield east sussex t/n…
15 August 1995
Debenture
Delivered: 19 August 1995
Status: Satisfied
on 18 September 2002
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1992
Assignment
Delivered: 29 December 1992
Status: Satisfied
on 18 September 2002
Persons entitled: Barclays Bank PLC
Description: All monies due or owing under the trade indemnity PLC whole…
3 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied
on 17 February 1998
Persons entitled: Barclays Bank PLC
Description: Plot 1 bellbrook park uckfield east sussex. T/no esx 143648.
3 April 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied
on 18 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1988
Single debenture
Delivered: 29 January 1988
Status: Satisfied
on 3 September 1997
Persons entitled: Lloyds Bank PLC
Description: Unit 1 bellbrook business park uckfield east sussex.. Fixed…