GEOFFREY PARKER GAMES LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 06114500
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christine Anne Parker as a director on 26 September 2016; Appointment of Mrs Christine Anne Parker as a director on 26 September 2016. The most likely internet sites of GEOFFREY PARKER GAMES LIMITED are www.geoffreyparkergames.co.uk, and www.geoffrey-parker-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Geoffrey Parker Games Limited is a Private Limited Company. The company registration number is 06114500. Geoffrey Parker Games Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Geoffrey Parker Games Limited is Broad House The Broadway Old Hatfield Herts Al9 5bg. . KEELINGS LIMITED is a Secretary of the company. PARKER, Max Quentin is a Director of the company. Director PADFIELD, Charlotte has been resigned. Director PARKER, Christine Anne has been resigned. Director PARKER, Max Quentin has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
KEELINGS LIMITED
Appointed Date: 19 February 2007
Director
PARKER, Max Quentin
Appointed Date: 14 January 2008
65 years old

Resigned Directors

Director
PADFIELD, Charlotte
Resigned: 01 February 2008
Appointed Date: 28 February 2007
65 years old
Director
PARKER, Christine Anne
Resigned: 26 September 2016
Appointed Date: 26 September 2016
68 years old
Director
PARKER, Max Quentin
Resigned: 28 February 2007
Appointed Date: 19 February 2007
65 years old

GEOFFREY PARKER GAMES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Termination of appointment of Christine Anne Parker as a director on 26 September 2016
26 Sep 2016
Appointment of Mrs Christine Anne Parker as a director on 26 September 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Jan 2008
New director appointed
16 Apr 2007
Particulars of mortgage/charge
28 Feb 2007
New director appointed
28 Feb 2007
Director resigned
19 Feb 2007
Incorporation

GEOFFREY PARKER GAMES LIMITED Charges

5 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Debenture
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Bibby Financial Services as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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