PARKER KNOLL UPHOLSTERY LIMITED
MELKSHAM DERWENT UPHOLSTERY LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 6GU

Company number 01121102
Status Active
Incorporation Date 4 July 1973
Company Type Private Limited Company
Address 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Mr Christopher Anthony Everist as a director on 29 March 2017; Appointment of Mr Gareth Morgan Brown as a director on 28 March 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of PARKER KNOLL UPHOLSTERY LIMITED are www.parkerknollupholstery.co.uk, and www.parker-knoll-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Avoncliff Rail Station is 6.1 miles; to Westbury (Wilts) Rail Station is 6.6 miles; to Dilton Marsh Rail Station is 8 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Knoll Upholstery Limited is a Private Limited Company. The company registration number is 01121102. Parker Knoll Upholstery Limited has been working since 04 July 1973. The present status of the company is Active. The registered address of Parker Knoll Upholstery Limited is 1 Hampton Park West Melksham Wiltshire Sn12 6gu. . JONES, Emma Victoria is a Secretary of the company. BELLINGHAM, Donna Louise is a Director of the company. BROWN, Gareth Morgan is a Director of the company. EVERIST, Christopher Anthony is a Director of the company. MCMAHON, Ciaran Andrew is a Director of the company. MILES, Andrew is a Director of the company. OLIVER, Ian is a Director of the company. WHITE, Thomas is a Director of the company. Secretary HASLOP, Stephen Robert has been resigned. Secretary MCNIFF, Anthony John has been resigned. Secretary NIXON, Lynn Christine has been resigned. Secretary PAULL, Colin has been resigned. Secretary SOWTER, Richard David has been resigned. Secretary STITFALL, Bernard has been resigned. Director CONNOLLY, Peter Hubert has been resigned. Director DAY, Colin Robert has been resigned. Director DOWNS, John Raymond George has been resigned. Director GORDON, Duncan John has been resigned. Director HASLOP, Stephen Robert has been resigned. Director HUBBLE, Dixon John has been resigned. Director KEENAN, John Charles has been resigned. Director KENNAUGH, Andrew Simon has been resigned. Director LENAGHAN, Emmett Gerard Joseph has been resigned. Director PAULL, Colin has been resigned. Director PENDLE, Bernard George has been resigned. Director PURRETT, Mark has been resigned. Director SMITH, Peter James has been resigned. Director SOWTER, Richard David has been resigned. Director STEVENSON, Kevan Douglas has been resigned. Director STEVENTON, Martin Antony has been resigned. Director STEVENTON, Martin Antony has been resigned. Director STITFALL, Bernard has been resigned. Director STOREY, Michael has been resigned. Director STUTTLE, Paul Charles has been resigned. Director TIZARD, Jonathan Clyde Jolliffe has been resigned. Director WAKEMAN, John Stanley has been resigned. Director WALKER, Andrew has been resigned. Director WALKER, Archibald Arthur has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
JONES, Emma Victoria
Appointed Date: 19 September 2006
Director
BELLINGHAM, Donna Louise
Appointed Date: 01 July 2010
59 years old
Director
BROWN, Gareth Morgan
Appointed Date: 28 March 2017
63 years old
Director
EVERIST, Christopher Anthony
Appointed Date: 29 March 2017
59 years old
Director
MCMAHON, Ciaran Andrew
Appointed Date: 21 January 2016
57 years old
Director
MILES, Andrew
Appointed Date: 24 November 2005
63 years old
Director
OLIVER, Ian
Appointed Date: 01 July 2014
62 years old
Director
WHITE, Thomas
Appointed Date: 21 January 2016
53 years old

Resigned Directors

Secretary
HASLOP, Stephen Robert
Resigned: 30 September 1992
Secretary
MCNIFF, Anthony John
Resigned: 01 July 2005
Appointed Date: 01 November 2002
Secretary
NIXON, Lynn Christine
Resigned: 19 September 2006
Appointed Date: 01 July 2005
Secretary
PAULL, Colin
Resigned: 31 May 2001
Appointed Date: 01 May 1996
Secretary
SOWTER, Richard David
Resigned: 30 April 1996
Appointed Date: 30 September 1992
Secretary
STITFALL, Bernard
Resigned: 01 November 2002
Appointed Date: 31 May 2001
Director
CONNOLLY, Peter Hubert
Resigned: 31 December 1996
Appointed Date: 02 January 1996
80 years old
Director
DAY, Colin Robert
Resigned: 31 August 1994
Appointed Date: 04 October 1993
75 years old
Director
DOWNS, John Raymond George
Resigned: 30 July 1993
80 years old
Director
GORDON, Duncan John
Resigned: 31 December 1994
83 years old
Director
HASLOP, Stephen Robert
Resigned: 30 September 1992
66 years old
Director
HUBBLE, Dixon John
Resigned: 31 August 1993
92 years old
Director
KEENAN, John Charles
Resigned: 01 April 1996
Appointed Date: 01 February 1994
82 years old
Director
KENNAUGH, Andrew Simon
Resigned: 17 October 2008
Appointed Date: 19 November 2004
55 years old
Director
LENAGHAN, Emmett Gerard Joseph
Resigned: 19 March 2010
Appointed Date: 02 February 1995
61 years old
Director
PAULL, Colin
Resigned: 31 May 2000
Appointed Date: 02 August 1999
77 years old
Director
PENDLE, Bernard George
Resigned: 31 January 1994
Appointed Date: 01 September 1993
82 years old
Director
PURRETT, Mark
Resigned: 02 January 1996
Appointed Date: 02 August 1993
78 years old
Director
SMITH, Peter James
Resigned: 30 April 2001
Appointed Date: 01 January 2000
66 years old
Director
SOWTER, Richard David
Resigned: 30 June 2014
72 years old
Director
STEVENSON, Kevan Douglas
Resigned: 28 February 2005
76 years old
Director
STEVENTON, Martin Antony
Resigned: 31 August 2016
Appointed Date: 01 January 2006
64 years old
Director
STEVENTON, Martin Antony
Resigned: 11 August 2003
Appointed Date: 02 September 2002
64 years old
Director
STITFALL, Bernard
Resigned: 30 September 2015
71 years old
Director
STOREY, Michael
Resigned: 30 June 2016
Appointed Date: 20 October 2008
61 years old
Director
STUTTLE, Paul Charles
Resigned: 31 August 2004
Appointed Date: 01 September 2003
72 years old
Director
TIZARD, Jonathan Clyde Jolliffe
Resigned: 28 February 2003
Appointed Date: 02 September 2002
66 years old
Director
WAKEMAN, John Stanley
Resigned: 31 January 2002
Appointed Date: 01 February 1995
75 years old
Director
WALKER, Andrew
Resigned: 17 March 2000
Appointed Date: 01 June 1998
73 years old
Director
WALKER, Archibald Arthur
Resigned: 30 September 1992
79 years old

PARKER KNOLL UPHOLSTERY LIMITED Events

29 Mar 2017
Appointment of Mr Christopher Anthony Everist as a director on 29 March 2017
28 Mar 2017
Appointment of Mr Gareth Morgan Brown as a director on 28 March 2017
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Oct 2016
Termination of appointment of Martin Antony Steventon as a director on 31 August 2016
27 Jul 2016
Termination of appointment of Michael Storey as a director on 30 June 2016
...
... and 182 more events
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 24/07/86; full list of members
22 May 1986
Director resigned
03 Jun 1976
Memorandum and Articles of Association
04 Jul 1973
Certificate of incorporation

PARKER KNOLL UPHOLSTERY LIMITED Charges

8 June 2015
Charge code 0112 1102 0011
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
29 January 2015
Charge code 0112 1102 0010
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Tyrolese (789) Limited
Description: Contains fixed charge…
3 August 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
17 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 11 February 2015
Persons entitled: Christie-Tyler Pensions Trustees Limited and the Board of Pension Protection Fund
Description: Fixed and floating charge over the undertaking and all…
1 July 2005
Composite guarantee and debenture
Delivered: 12 July 2005
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: L/H unit 7/8 severn road treforest industrial estate mid…
28 March 2002
A composite guarantee and debenture
Delivered: 5 April 2002
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC,as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
A first supplemental group debenture (supplemental to a composite guarantee and debenture dated 10 august 1999 (as defined))
Delivered: 22 December 1999
Status: Satisfied on 23 April 2004
Persons entitled: Chase Manhattan International Limitedacting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 23 April 2004
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
27 April 1983
Supplemental fixed charge
Delivered: 30 April 1983
Status: Satisfied
Persons entitled: Ffi (UK Finance) PLC
Description: Book & other debts present & future.
9 September 1982
Debenture
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
1 July 1980
Further guarantee & debenture
Delivered: 9 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…

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