PARSONS CONSTRUCTION LIMITED
SALISBURY PARSONS CONSTRUCTION SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 02658624
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address ROTHMAN PANTALL LLP, 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PARSONS CONSTRUCTION LIMITED are www.parsonsconstruction.co.uk, and www.parsons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Parsons Construction Limited is a Private Limited Company. The company registration number is 02658624. Parsons Construction Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Parsons Construction Limited is Rothman Pantall Llp 10 St Ann Street Salisbury Wiltshire Sp1 2dn. . VINCENT, Gary is a Secretary of the company. PARSONS, Steven John is a Director of the company. Secretary PARSONS, Jane Elizabeth has been resigned. Director PARSONS, Mark has been resigned. Director PARSONS, Steven John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VINCENT, Gary
Appointed Date: 15 February 2000
Director
PARSONS, Steven John
Appointed Date: 13 December 2013
63 years old

Resigned Directors

Secretary
PARSONS, Jane Elizabeth
Resigned: 15 February 2000
Director
PARSONS, Mark
Resigned: 13 December 2013
Appointed Date: 06 November 2013
45 years old
Director
PARSONS, Steven John
Resigned: 06 November 2013
63 years old

Persons With Significant Control

Mr Steve Parsons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARSONS CONSTRUCTION LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 May 2015
Satisfaction of charge 29 in full
...
... and 125 more events
24 Jan 1992
Registered office changed on 24/01/92 from: 2 baches st london N1 6UB
24 Jan 1992
Secretary resigned;new secretary appointed
24 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Company name changed strongvalue LIMITED\certificate issued on 22/01/92
30 Oct 1991
Incorporation

PARSONS CONSTRUCTION LIMITED Charges

15 May 2015
Charge code 0265 8624 0038
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as or being avenue court…
8 May 2015
Charge code 0265 8624 0039
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Spikes new road swanmore southampton t/no HP677223 see…
24 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land on the east side of knowle lane horton…
27 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a meringtons garage garrison hill droxford…
1 June 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 1 oaks villas winchester road bishops waltham…
7 April 2010
Legal charge
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flats 1-5 27 clifton street gosport…
22 October 2009
Mortgage deed
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Lloyds Securities Centre
Description: The property known as the new house port lane hursley and…
28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the side and rear catisfield road hampshire…
12 August 2009
Legal mortgage
Delivered: 18 August 2009
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 the square wickham fareham t/no HP594655 all plant and…
12 August 2009
Legal mortgage
Delivered: 18 August 2009
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Church mews (formerly k/a brooke garage) new road swanmore…
12 August 2009
Legal mortgage
Delivered: 18 August 2009
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Yelfs yard botley road bishops waltham t/no HP584722 all…
30 July 2008
Legal mortgage
Delivered: 13 August 2008
Status: Satisfied on 29 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at knowle lane fair oak eastleigh hampshire.
29 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3A (bells and two tones) waltham business park…
11 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 29 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Regent house aston road waterlooville hampshire.
5 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 avenue court bishops waltham southampton.
5 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 clifton street gosport hampshire.
5 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 261 forton road gosport hampshire.
5 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor the post office high street bishops waltham…
15 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the south west side of sawmills durley t/n…
15 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings lying to the east of claylands road…
24 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of mead cottage 74A southampton road…
28 January 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 3 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of mead cottage 74A southampton road…
23 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings on the north east side of duncan…
22 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Satisfied on 29 May 2015
Persons entitled: Svanska Handelsbanken Ab (Publ)
Description: F/H land being 11A high street, totton t/no. HP11931; f/h…
11 February 2005
Legal mortgage
Delivered: 22 February 2005
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at avenue court the avenue bishops waltham t/n…
23 December 2004
Legal charge
Delivered: 10 January 2005
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Bishops waltham post office, high st, bishops waltham. By…
6 October 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land at rear of leacock house church road swanmore…
17 September 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 27 November 2007
Persons entitled: National Westminster Bank PLC
Description: Brooke garage new road swanmore. By way of fixed charge the…
7 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: Merington's garage & meon view garrison hill droxford…
19 June 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H lake house waltham business park brickyard road…
4 July 2002
Legal charge
Delivered: 16 July 2002
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjacent to midville cottage…
13 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of wick house…
22 September 2000
Legal charge
Delivered: 28 September 2000
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units a and b claylands park claylands…
22 September 2000
Legal charge
Delivered: 28 September 2000
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H land off gregory lane durley hampshire.
22 April 1999
Legal charge
Delivered: 30 April 1999
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC
Description: Claylands house claylands road bishops waltham southampton.
23 February 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: 1A dene villas knowle near wickham hampshire t/no.HP311597.
23 February 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: 5 totsome cottage knowle near wickham hampshire…

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