PARWELD LIMITED
BEWDLEY

Hellopages » Worcestershire » Wyre Forest » DY12 2UJ
Company number 01088134
Status Active
Incorporation Date 21 December 1972
Company Type Private Limited Company
Address PARWELD HOUSE BEWDLEY BUSINESS PARK, LONG BANK, BEWDLEY, WORCESTERSHIRE, DY12 2UJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,689 . The most likely internet sites of PARWELD LIMITED are www.parweld.co.uk, and www.parweld.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Parweld Limited is a Private Limited Company. The company registration number is 01088134. Parweld Limited has been working since 21 December 1972. The present status of the company is Active. The registered address of Parweld Limited is Parweld House Bewdley Business Park Long Bank Bewdley Worcestershire Dy12 2uj. . PARKER, Christopher Stewart is a Director of the company. PERRY, Graham James is a Director of the company. Secretary PARKER, Catherine has been resigned. Director MURRAY BROWN, James Ian has been resigned. Director PARKER, Catherine has been resigned. Director PARKER, Catherine has been resigned. Director PARKER, Graham has been resigned. Director PARKER, Maxine has been resigned. Director PARKER, Tracy Steven has been resigned. Director THOMAS, Jeffrey Guest has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
PARKER, Christopher Stewart

61 years old
Director
PERRY, Graham James
Appointed Date: 01 November 2007
67 years old

Resigned Directors

Secretary
PARKER, Catherine
Resigned: 10 November 2008
Director
MURRAY BROWN, James Ian
Resigned: 30 April 2001
Appointed Date: 31 March 1999
60 years old
Director
PARKER, Catherine
Resigned: 10 November 2008
Appointed Date: 18 July 2000
83 years old
Director
PARKER, Catherine
Resigned: 31 December 1993
83 years old
Director
PARKER, Graham
Resigned: 10 November 2008
89 years old
Director
PARKER, Maxine
Resigned: 26 October 2007
Appointed Date: 01 July 1996
58 years old
Director
PARKER, Tracy Steven
Resigned: 31 December 2004
63 years old
Director
THOMAS, Jeffrey Guest
Resigned: 31 March 1999
Appointed Date: 20 November 1992
87 years old

Persons With Significant Control

Mr Christopher Stewart Parker
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Parweld International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PARWELD LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jun 2016
Accounts for a medium company made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,689
03 Jul 2015
Accounts for a medium company made up to 30 September 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20,689
...
... and 98 more events
19 Nov 1987
New director appointed
11 Feb 1987
Return made up to 31/12/86; full list of members
24 Jan 1987
Full accounts made up to 31 March 1986
02 May 1975
Company name changed\certificate issued on 02/05/75
21 Dec 1972
Incorporation

PARWELD LIMITED Charges

10 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 30 July 2014
Persons entitled: Tracy Steven Parker
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Floating charge (all assets)
Delivered: 13 November 2008
Status: Satisfied on 9 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: A floating charge over all the assets and the undertaking…
11 November 2008
Fixed charge on purchased debts which fail to vest
Delivered: 13 November 2008
Status: Satisfied on 9 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
25 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Book debts debenture deed
Delivered: 28 September 2002
Status: Satisfied on 30 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts of the…
16 February 1988
Debenture
Delivered: 20 February 1988
Status: Satisfied on 27 August 2002
Persons entitled: Udt Commercial Finance Limited
Description: All bookdebts.
23 September 1976
Debenture
Delivered: 1 October 1976
Status: Satisfied on 23 July 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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