PARVENT CO.LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 00814353
Status Active
Incorporation Date 31 July 1964
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of PARVENT CO.LIMITED are www.parvent.co.uk, and www.parvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Parvent Co Limited is a Private Limited Company. The company registration number is 00814353. Parvent Co Limited has been working since 31 July 1964. The present status of the company is Active. The registered address of Parvent Co Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 05 May 1990
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

PARVENT CO.LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
...
... and 164 more events
10 Jul 1986
Full accounts made up to 31 March 1984
02 Jun 1986
Particulars of mortgage/charge
22 May 1986
Return made up to 06/05/86; full list of members
31 Jul 1964
Incorporation
31 Jul 1964
Certificate of incorporation

PARVENT CO.LIMITED Charges

16 August 1999
Deed of rental assignment
Delivered: 18 August 1999
Status: Satisfied on 21 August 2012
Persons entitled: Bristol & West PLC
Description: All right,title and interest into all rent,licence fees or…
16 August 1999
Commercial mortgage
Delivered: 18 August 1999
Status: Satisfied on 21 August 2012
Persons entitled: Bristol & West PLC
Description: 25 high st,bromley (t/no SGL562732) 159,161 and 163 eltham…
22 March 1994
Mortgage
Delivered: 24 March 1994
Status: Satisfied on 21 August 2012
Persons entitled: The Bristol & West Building Society
Description: 109 and 111 west street, fareham, hampshire together with…
15 September 1992
Floating charge
Delivered: 22 September 1992
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
15 September 1992
Legal charge
Delivered: 22 September 1992
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong & Shanghai Banking Corporation Limited
Description: Fixed charge over all rents etc.. (see form 395 for full…
15 September 1992
Deed of charge and set-off
Delivered: 22 September 1992
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong & Shanghai Banking Corporation Limited
Description: All right title and interest in and to the deposits (see…
3 September 1990
Legal and floating charge
Delivered: 8 September 1990
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: 29,30,31, 32/35 & 36 temple fortune parade and…
17 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 74, high street eltham london london borough of greenwich…
16 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 31 chipstead valley road, coulsden, london borough of…
22 May 1990
Legal and floating charge
Delivered: 24 May 1990
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: 56/58 the broadway ruislip road. Greenford ealing title no…
11 January 1990
Floating charge legal charge
Delivered: 22 January 1990
Status: Satisfied on 21 August 2012
Persons entitled: The Daiwa Bank Limited
Description: 399-405 (odd nos) high road wembley t/n MX458498 floating…
14 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 21 August 2012
Persons entitled: Westpac Banking Corporation
Description: 68 & 69 the mall ealing london, W5 (for full details see…
14 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 21 August 2012
Persons entitled: Westpac Banking Corporation.
Description: 81,83 & 85 tower bridge, road london SE1 (for full details…
21 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 86, uxbridge & road, hammersmith, london W12 t/n ngl…
5 May 1988
Legal charge
Delivered: 18 May 1988
Status: Satisfied on 2 October 1992
Persons entitled: Westpac Banking Corporation
Description: 35 & 37, london road, st leonards on sea hastings t/n ht…
25 March 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 2 October 1992
Persons entitled: Westpac Banking Corporation
Description: 368, station road, harrow t/n MX122356 together with all…
11 August 1987
Legal charge
Delivered: 25 August 1987
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: 87,87A & 87B high street, esher surrey,title no. SY223084…
8 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied on 2 October 1992
Persons entitled: Westpac Banking Corporation
Description: Floating charge over various properties as specified on…
20 February 1987
Charge
Delivered: 25 February 1987
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: 74,76 and 78 high street and 5 tapster street barnet…
27 January 1987
Legal mortgage
Delivered: 30 January 1987
Status: Satisfied on 21 August 2012
Persons entitled: Westpac Banking Corporation
Description: L/H 50 great portland street london W1 in the city of…
27 January 1987
Legal charge
Delivered: 30 January 1987
Status: Satisfied on 2 October 1992
Persons entitled: Westpac Banking Corporation
Description: 370/372 station road, harrow, london borough of harrow t/n…
31 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 193, hamlet court road, west cliff on sea, essex.
27 May 1986
Deed of novation
Delivered: 2 June 1986
Status: Satisfied on 2 October 1992
Persons entitled: Mase Westpac Limited
Description: F/Hold 212 the strand london. Title no. Ngl 408875 f/hold…
18 September 1985
Legal mortgage
Delivered: 25 September 1985
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 42/48 even no's frimley high street and land lying to…
12 June 1984
Legal mortgage
Delivered: 15 June 1984
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: L/H 30 great portland street st. Marylebone, greater…
21 May 1984
Legal mortgage
Delivered: 23 May 1984
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 238/244 high street uckfield sussex title no: SX25410…
19 March 1984
First legal mortgage
Delivered: 9 April 1984
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: First legal mortgage the f/h property 94 and 96 old…
19 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 31 & part of 33 haven road canford cliffs bournemouth…
19 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 39 haven road, canford cliffs, bournemouth. Floating…
19 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 33,35 & 37 haven road, canford cliffs bournemouth.…
14 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance PLC
Description: 87, 87A and 87B high street esher surrey and 18A and 18B…
26 April 1983
Legal charge
Delivered: 4 May 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 6A high street shirley southampton hampshire.
30 March 1983
Legal charge
Delivered: 12 April 1983
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 138 park lane london W1 t/n 359523. floating charge…
30 March 1983
Legal charge
Delivered: 12 April 1983
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 20 dunraven street london W1. Floating charge over all…
24 December 1982
Legal charge
Delivered: 5 January 1983
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 107 hamlet court road, westcliff on sea essex t/n…
6 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 212, the strand, london title no: 408875. floating…
6 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 6/6A clapham common south side london title no:-…
6 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 41, islington high street london title no-395561 .…
28 April 1982
Legal charge
Delivered: 7 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 107 hamlet court road, westcliff on sea essex.
31 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied on 21 August 2012
Persons entitled: Hambro Life Assurance PLC
Description: 109/111 west street fareham, hampshire title no: HP2000042…
29 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 107 hamlet court road westcliff on sea essex.
25 March 1982
Legal charge
Delivered: 14 April 1982
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H property known as 21,23 & 25 the broadway cheam. Title…
4 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 109/111 (odd nos only) west street, fareham hampshire.
10 August 1981
Legal charge
Delivered: 17 August 1981
Status: Satisfied on 21 August 2012
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H- 1362/1368 (even nos) high road, whetstone in the…
26 June 1981
Legal charge
Delivered: 2 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H-1362-1368 (even) high road, whetston, N20, london…
18 July 1979
Legal charge
Delivered: 7 August 1979
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 14 albert road bournemouth dorset.
25 October 1976
Legal charge
Delivered: 11 November 1976
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 3, woodhouse road, N12 l b of barnet title no ngl 18828.
27 December 1973
Mortgage
Delivered: 4 January 1974
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: 1, challoner street london W14. Floating charge over all…
14 March 1973
Mortgage
Delivered: 22 March 1973
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 7 & 17 japan crescent london N4 together with all fixtures.
14 March 1973
Mortgage
Delivered: 22 March 1973
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 106, high street carshalton, surrey together with all…
25 October 1972
Legal mortgage
Delivered: 14 November 1972
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: Leasehold land & premises being 18 to 30 (even no's)…
9 April 1965
Mortgage
Delivered: 23 April 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 16 town rd NW3 with all fixtures.

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