PARVIS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1HG

Company number 03408510
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Archibald John Pennell on 24 July 2015. The most likely internet sites of PARVIS LIMITED are www.parvis.co.uk, and www.parvis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Parvis Limited is a Private Limited Company. The company registration number is 03408510. Parvis Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Parvis Limited is Sentosa Southview Road Crowborough East Sussex Tn6 1hg. . PENNELL, Archibald John is a Secretary of the company. PENNELL, Archibald John is a Director of the company. YOUNG, Barry John Hamilton is a Director of the company. Secretary DOYLE, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOYLE, Roger has been resigned. Director JEFFREYS, Brian Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PENNELL, Archibald John
Appointed Date: 22 December 1998
Director
PENNELL, Archibald John
Appointed Date: 24 July 1997
91 years old
Director
YOUNG, Barry John Hamilton
Appointed Date: 22 December 1998
78 years old

Resigned Directors

Secretary
DOYLE, Roger
Resigned: 22 December 1998
Appointed Date: 24 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
DOYLE, Roger
Resigned: 22 December 1998
Appointed Date: 24 July 1997
80 years old
Director
JEFFREYS, Brian Peter
Resigned: 22 December 1998
Appointed Date: 24 July 1997
87 years old

Persons With Significant Control

Mr Archibald John Pennell
Notified on: 23 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARVIS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Aug 2016
Director's details changed for Archibald John Pennell on 24 July 2015
05 Aug 2016
Secretary's details changed for Archibald John Pennell on 24 July 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
27 Oct 1997
Particulars of mortgage/charge
08 Aug 1997
Ad 24/07/97--------- £ si 400@1=400 £ ic 600/1000
08 Aug 1997
Ad 31/07/97--------- £ si 598@1=598 £ ic 2/600
28 Jul 1997
Secretary resigned
24 Jul 1997
Incorporation

PARVIS LIMITED Charges

31 December 2002
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 grange court london road south mertsham…
11 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at grange court mertstham surrey. With the…
26 March 1999
Debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: 54 & 56 grove hill road together with right of way over the…
6 November 1997
Legal charge
Delivered: 18 November 1997
Status: Satisfied on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a land at the grange london road south merstham…
16 October 1997
Floating charge
Delivered: 27 October 1997
Status: Satisfied on 11 December 1999
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of the company…

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