PARHAM HOLDINGS LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1HA

Company number 03104127
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of PARHAM HOLDINGS LIMITED are www.parhamholdings.co.uk, and www.parham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Parham Holdings Limited is a Private Limited Company. The company registration number is 03104127. Parham Holdings Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Parham Holdings 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 CONNOLLY, John James has been resigned. Secretary RICHARDS, Penelope Ann has been resigned. Nominee Secretary RM REGISTRARS LIMITED 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. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRAX, Jeremy Ryton
Appointed Date: 28 June 1996
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: 28 June 1996
65 years old
Director
HOLLOND, James Nicholas
Appointed Date: 28 June 1996
66 years old
Director
SCOTT, Lisa Helen
Appointed Date: 19 January 2015
62 years old

Resigned Directors

Secretary
CONNOLLY, John James
Resigned: 04 August 2014
Appointed Date: 10 August 1998
Secretary
RICHARDS, Penelope Ann
Resigned: 28 June 1996
Appointed Date: 08 December 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 December 1995
Appointed Date: 20 September 1995
Director
PENDOWER, Mark John
Resigned: 06 April 1998
Appointed Date: 09 December 1996
64 years old
Director
RICHARDS, Russell Martin Perren
Resigned: 16 December 2004
Appointed Date: 02 July 1997
76 years old
Director
RICHARDS, Russell Martin Perren
Resigned: 29 June 1996
Appointed Date: 08 December 1995
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 December 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Beaulieu Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARHAM HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
06 Feb 2015
Appointment of Mrs Lisa Helen Scott as a director on 19 January 2015
...
... and 116 more events
18 Jan 1996
Director resigned;new director appointed
18 Jan 1996
Registered office changed on 18/01/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Dec 1995
Accounting reference date notified as 31/12
12 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1995
Incorporation

PARHAM HOLDINGS LIMITED Charges

29 November 2012
Share charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all the right in and to the…
29 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
17 January 2000
Supplemental debenture
Delivered: 19 January 2000
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: The additional shares being the entire issued share capiatl…
20 October 1999
Supplemental debenture
Delivered: 27 October 1999
Status: Satisfied on 7 January 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: The additional shares and all related rights its interest…
19 December 1996
Debenture
Delivered: 8 January 1997
Status: Satisfied on 7 January 2006
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…

Similar Companies

PARHAM DRIVE LIMITED PARHAM FINANCE CO. LIMITED(THE) PARHAM HOUSE LIMITED PARHAM INVESTMENT LIMITED PARHAM LIMITED PARHAM MEDICAL SERVICES LIMITED PARHAM PARK LIMITED