PARHAM DEVELOPMENT LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1HA

Company number 02296424
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 6,000,000 . The most likely internet sites of PARHAM DEVELOPMENT LIMITED are www.parhamdevelopment.co.uk, and www.parham-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Parham Development Limited is a Private Limited Company. The company registration number is 02296424. Parham Development Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Parham Development Limited is Unity Chambers 34 High East Street Dorchester Dorset Dt1 1ha. . DRAX, Jeremy Ryton is a Secretary of the company. DOVE, Peter Stephen is a Director of the company. DRAX, Edward Quintin is a Director of the company. DRAX, Jeremy Ryton is a Director of the company. HOLLOND, James Nicholas is a Director of the company. SCOTT, Lisa Helen is a Director of the company. Secretary BERMAN WALD, Michael Keith has been resigned. Secretary CONNOLLY, John James has been resigned. Secretary PENDOWER, Mark John has been resigned. Secretary RICHARDS, Russell Martin Perren has been resigned. Secretary RICHARDS, Russell Martin Perren has been resigned. Director BERGSTROM, Lars Gunnar has been resigned. Director BERMAN WALD, Michael Keith has been resigned. Director BOLTON, Matthew Robert has been resigned. Director CASSIDY, Paul Bernard has been resigned. Director LINDKVIST, Lars Hakan has been resigned. Director LUNDSTROM, John Arne has been resigned. Director OSCARSON, Claes Erik has been resigned. Director PENDOWER, Mark John has been resigned. Director RICHARDS, Russell Martin Perren has been resigned. Director RICHARDS, Russell Martin Perren has been resigned. Director TURNER, David Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRAX, Jeremy Ryton
Appointed Date: 16 December 2004
Director
DOVE, Peter Stephen
Appointed Date: 29 October 2012
63 years old
Director
DRAX, Edward Quintin
Appointed Date: 27 April 2000
54 years old
Director
DRAX, Jeremy Ryton
Appointed Date: 19 December 1996
65 years old
Director
HOLLOND, James Nicholas
Appointed Date: 19 December 1996
66 years old
Director
SCOTT, Lisa Helen
Appointed Date: 19 January 2015
62 years old

Resigned Directors

Secretary
BERMAN WALD, Michael Keith
Resigned: 31 May 1994
Secretary
CONNOLLY, John James
Resigned: 04 August 2014
Appointed Date: 10 August 1998
Secretary
PENDOWER, Mark John
Resigned: 06 April 1998
Appointed Date: 19 December 1996
Secretary
RICHARDS, Russell Martin Perren
Resigned: 16 December 2004
Appointed Date: 06 April 1998
Secretary
RICHARDS, Russell Martin Perren
Resigned: 19 December 1996
Appointed Date: 31 May 1994
Director
BERGSTROM, Lars Gunnar
Resigned: 31 October 1994
77 years old
Director
BERMAN WALD, Michael Keith
Resigned: 31 May 1994
80 years old
Director
BOLTON, Matthew Robert
Resigned: 19 December 1996
Appointed Date: 16 December 1994
69 years old
Director
CASSIDY, Paul Bernard
Resigned: 19 December 1996
Appointed Date: 13 July 1993
62 years old
Director
LINDKVIST, Lars Hakan
Resigned: 31 December 1994
Appointed Date: 15 June 1993
81 years old
Director
LUNDSTROM, John Arne
Resigned: 31 October 1994
87 years old
Director
OSCARSON, Claes Erik
Resigned: 15 June 1993
79 years old
Director
PENDOWER, Mark John
Resigned: 06 April 1998
Appointed Date: 19 December 1996
64 years old
Director
RICHARDS, Russell Martin Perren
Resigned: 16 December 2004
Appointed Date: 02 October 1997
76 years old
Director
RICHARDS, Russell Martin Perren
Resigned: 19 December 1996
Appointed Date: 13 July 1993
76 years old
Director
TURNER, David Kevin
Resigned: 30 June 1993
78 years old

Persons With Significant Control

Parham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARHAM DEVELOPMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6,000,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 6,000,000
...
... and 233 more events
13 Jun 1989
Director resigned;new director appointed
13 Jun 1989
Secretary resigned;new secretary appointed
07 Jun 1989
Memorandum and Articles of Association
07 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Incorporation

PARHAM DEVELOPMENT LIMITED Charges

29 November 2012
Debenture
Delivered: 4 December 2012
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: F/H old lodge lane, purley, croydon, t/no: 5581; f/h 5 old…
4 December 2009
Supplemental legal charge
Delivered: 7 December 2009
Status: Satisfied on 18 January 2013
Persons entitled: Deutsche Pfandbriefbank Ag (The Agent)
Description: F/H 95,97,99 and 101 brighton road purley croydon…
28 November 2007
Supplemental legal charge being supplemental to a composite debenture dated 31 august 2005 and
Delivered: 29 November 2007
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International
Description: The f/h land and buildings known as 3 old lodge lane purley…
28 November 2007
Supplemental legal charge being supplemental to a composite debenture dated 31 august 2005 and
Delivered: 29 November 2007
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International
Description: The f/h land and buildings known as 11 old lodge lane…
4 May 2007
Supplemental legal charge
Delivered: 9 May 2007
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International (The Agent)
Description: F/H land on the south side of dorchester road wool wareham…
4 September 2006
Supplemental legal charge
Delivered: 6 September 2006
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International (The Agent)
Description: F/H property at 9 old lodge lane purley t/no SGL60091. See…
31 August 2005
Debenture
Delivered: 16 August 2011
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International (Agent)
Description: 37 east road london t/n NGL285640 see image for full…
31 August 2005
Composite debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International
Description: Property known as 95, 97, 99 and 101 brighton road, purley…
31 August 2005
Composite debenture
Delivered: 15 January 2007
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International
Description: All that property k/a 142 to 144 minories london and…
31 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 18 January 2013
Persons entitled: Hypo Real Estate Bank International
Description: 13 old lodge lane coulsdon f/h t/n SGL605219. 19 old lodge…
25 August 2005
Supplemental legal charge
Delivered: 31 August 2005
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
Description: The f/h property k/a sheffield house, 1B amity grove…
27 July 2001
Supplemental legal charge pursuant to a debenture dated 19 december 1996 and
Delivered: 31 July 2001
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch
Description: The freehold land known as 5 old lodge lane purley croydon…
24 July 2001
Supplemental legal charge (pursuant to a debenture dated 19 december 1996)
Delivered: 26 July 2001
Status: Satisfied on 9 November 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellshaft, London Branch
Description: The f/h property k/a land on the south side of rectory lane…
1 June 2001
Supplemental legal charge pursuant to a debenture dated 19TH december 1996
Delivered: 13 June 2001
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: Freehold land known as 115 and 115A brighton road croydon…
12 March 2001
Supplemental legal charge pursuant to a debenture dated 19TH december 1996
Delivered: 15 March 2001
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: F/H land k/a 117 brighton road purley croydon surrey t/no:…
21 February 2001
Supplemental legal charge pursuant to a debenture dated 19 december 1996
Delivered: 26 February 2001
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
Description: F/Hold land known as 119 brighton rd,purley croydon,surrey;…
12 January 2001
Supplemental debenture to the original debenture dated 19TH december 1996
Delivered: 18 January 2001
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
Description: F/Hold property known as plot 1300,coventry business…
7 July 2000
Supplemental debenture to the original debenture dated 19TH december 1996
Delivered: 11 July 2000
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: All that f/h property k/a plot 10 museum way riverside park…
6 July 2000
Supplemental debenture to the original debenture dated 19TH december 1996
Delivered: 11 July 2000
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: All that l/h property k/a units 4 & 5 (ground floor)…
31 January 2000
Supplemental debenture (supplemental to the original debenture dated 19 december 1996)
Delivered: 2 February 2000
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: 1, 1A and 1B old lodge lane purley surrey t/n 6226 and 1 to…
10 June 1999
Supplemental charge
Delivered: 17 June 1999
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: F/H property k/a 15 old lodge lane purley surrey t/no:…
17 December 1998
Supplemental charge
Delivered: 24 December 1998
Status: Satisfied on 9 November 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: By way of a first legal mortgage the chargor property and…
3 December 1998
Supplemental charge
Delivered: 16 December 1998
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: The f/h property k/a 13 old lodge lane coulsdon t/n P10866…
23 October 1998
Supplemental charge
Delivered: 11 November 1998
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (London Branch)
Description: F/H 19 old lodge lane coulsdon-8726..by way of fixed charge…
20 August 1998
Mortgage
Delivered: 26 August 1998
Status: Satisfied on 12 September 2000
Persons entitled: M J Gleeson Group PLC
Description: Freehold land and building and additions at 124/126…
6 August 1998
Supplemental charge
Delivered: 13 August 1998
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypotheken-Und Weschel Bank Aktiengesellschaft
Description: 107 brighton road purley t/n SY67701 fixed charge the…
23 July 1998
Supplemental charge
Delivered: 29 July 1998
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypotheken-Und Weschel-Bank Aktiengesellschaft,London Branch
Description: First fixed charge over the assets relating to the original…
17 March 1998
Supplemental charge (to the original debenture dated 19 december 1996)
Delivered: 26 March 1998
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypotheke-Und Weschel-Bank Aktiengesellschaft
Description: The l/h property k/a 109A brighton road purley l/b of…
26 February 1998
Supplemental charge (to a debenture dated 19 december 1996)
Delivered: 11 March 1998
Status: Satisfied on 14 August 1998
Persons entitled: Skandia (UK) Holdings Limited(for Itself and as Security Trustee for the Stockholders)
Description: The f/h land on the south east side of downlands road and…
26 February 1998
Supplemental charge
Delivered: 4 March 1998
Status: Satisfied on 13 October 1998
Persons entitled: Bayerische Hypotheken-Und Weschel-Bank Aktiengesellschaft, London Branch ("the Bank")
Description: F/H land on the south east side of downlands road and the…
24 February 1998
Supplemental charge
Delivered: 2 March 1998
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypotheken-Und Weschel-Bank Aktiengesellschaft
Description: The chargor property being the f/h property k/a 111…
6 October 1997
Supplemental charge
Delivered: 15 October 1997
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypotheken- Und Wechsel Bank Aktiengesellschaft,London Branch
Description: F/H property k/a 109 kingsway (formerly k/a 51/53 parker…
3 June 1997
Supplemental charge to the original debenture 19/12/96
Delivered: 5 February 2002
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch
Description: The f/h land k/a 31/33 monument hill weybridge surrey t/n…
19 December 1996
Debenture
Delivered: 8 January 1997
Status: Satisfied on 9 November 2005
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…
19 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 14 August 1998
Persons entitled: Skandia (UK) Holdings Limitedfor Itself and as Security Trustee for the Stockholders
Description: .. fixed and floating charges over the undertaking and all…

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