HERBERT PARKINSON LIMITED

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Company number 00318082
Status Active
Incorporation Date 1 September 1936
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr David Suddock as a director on 1 February 2017; Termination of appointment of Paula Margaret Nickolds as a director on 31 January 2017; Director's details changed for Mrs Berangere Michel on 1 September 2015. The most likely internet sites of HERBERT PARKINSON LIMITED are www.herbertparkinson.co.uk, and www.herbert-parkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Parkinson Limited is a Private Limited Company. The company registration number is 00318082. Herbert Parkinson Limited has been working since 01 September 1936. The present status of the company is Active. The registered address of Herbert Parkinson Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. MICHEL, Berangere is a Director of the company. SUDDOCK, David is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Director BLACKALL, John Malcolm has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CLIFT, Paul Edwin has been resigned. Director MARCH, Richard Murray has been resigned. Director MAYFIELD, Richard has been resigned. Director NICKOLDS, Paula Margaret has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director PATEL, Sanjay has been resigned. Director READE, Tina Sandra has been resigned. Director READE, Tina Sandra has been resigned. Director SELLEY, Patricia Ann has been resigned. Director WALDEMAR BROWN, Nicholas has been resigned. Director WEIR, Helen Alison has been resigned. Director WILSON, David Mallon has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015
Director
MICHEL, Berangere
Appointed Date: 01 September 2015
52 years old
Director
SUDDOCK, David
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 31 July 2014
Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 28 April 2006
Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 10 May 2001
Secretary
PRITCHARD, Brian James
Resigned: 09 May 2001
Director
BLACKALL, John Malcolm
Resigned: 07 June 2002
83 years old
Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 20 August 2009
73 years old
Director
CLIFT, Paul Edwin
Resigned: 29 May 2009
Appointed Date: 07 May 1999
73 years old
Director
MARCH, Richard Murray
Resigned: 07 May 1999
86 years old
Director
MAYFIELD, Richard
Resigned: 03 July 2012
Appointed Date: 20 August 2009
57 years old
Director
NICKOLDS, Paula Margaret
Resigned: 31 January 2017
Appointed Date: 30 March 2016
52 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 31 August 2015
Appointed Date: 01 December 2014
60 years old
Director
PATEL, Sanjay
Resigned: 08 March 2013
Appointed Date: 03 July 2012
60 years old
Director
READE, Tina Sandra
Resigned: 30 March 2016
Appointed Date: 08 March 2013
69 years old
Director
READE, Tina Sandra
Resigned: 20 August 2009
Appointed Date: 30 March 2001
69 years old
Director
SELLEY, Patricia Ann
Resigned: 27 April 2007
Appointed Date: 09 June 2002
79 years old
Director
WALDEMAR BROWN, Nicholas
Resigned: 16 August 1996
86 years old
Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 September 2012
63 years old
Director
WILSON, David Mallon
Resigned: 30 March 2001
84 years old

Persons With Significant Control

John Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBERT PARKINSON LIMITED Events

14 Mar 2017
Appointment of Mr David Suddock as a director on 1 February 2017
13 Mar 2017
Termination of appointment of Paula Margaret Nickolds as a director on 31 January 2017
25 Nov 2016
Director's details changed for Mrs Berangere Michel on 1 September 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 Jul 2016
Auditor's resignation
...
... and 117 more events
14 Sep 1987
Full accounts made up to 31 January 1987
14 Sep 1987
Return made up to 27/07/87; full list of members
29 Aug 1986
Return made up to 01/08/86; full list of members
14 Aug 1986
Full accounts made up to 25 January 1986
23 Jul 1986
Director resigned;new director appointed

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