CHINTI AND PARKER LIMITED
SHERBORNE CRYSTALPALM LIMITED

Hellopages » Dorset » West Dorset » DT9 3NX
Company number 06568630
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address MORLEY HOUSE 36, ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,210,000 . The most likely internet sites of CHINTI AND PARKER LIMITED are www.chintiandparker.co.uk, and www.chinti-and-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Chinti and Parker Limited is a Private Limited Company. The company registration number is 06568630. Chinti and Parker Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Chinti and Parker Limited is Morley House 36 Acreman Street Sherborne Dorset Dt9 3nx. . COOK, Sarah is a Secretary of the company. SINGH, Anna Mundeep is a Director of the company. WOOD, Rachael Lisa is a Director of the company. Secretary PERA, Suzanne has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
COOK, Sarah
Appointed Date: 01 June 2010
Director
SINGH, Anna Mundeep
Appointed Date: 16 May 2008
49 years old
Director
WOOD, Rachael Lisa
Appointed Date: 16 May 2008
43 years old

Resigned Directors

Secretary
PERA, Suzanne
Resigned: 01 June 2010
Appointed Date: 16 May 2008
Director
Corporate Appointments Limited
Resigned: 17 April 2008
Appointed Date: 17 April 2008

Persons With Significant Control

Mr Peter Andrew Harwood
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Hart Fearis
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert George Shepherd
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Graham Michael Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Grant Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Anna Mundeep Singh
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ms Rachael Lisa Wood
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

CHINTI AND PARKER LIMITED Events

12 May 2017
Confirmation statement made on 17 April 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,210,000
21 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,210,000.00
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 38 more events
10 Jun 2008
Director appointed rachael lisa wood
10 Jun 2008
Registered office changed on 10/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
06 Jun 2008
Appointment terminated director corporate appointments LIMITED
28 May 2008
Company name changed crystalpalm LIMITED\certificate issued on 29/05/08
17 Apr 2008
Incorporation

CHINTI AND PARKER LIMITED Charges

12 February 2010
Deed of charge over credit balances
Delivered: 19 February 2010
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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