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PARCHOW GROUNDWORKS LIMITED

Learn more about PARCHOW GROUNDWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ

PARCHOW GROUNDWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 04675027
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.21
last member list: 2013.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.05
next due date: 2014.02.28
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.04
overdue: NO
last made update: 2013.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.07.25

List of company documents:

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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.09.11
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.07
Form type: LATEST SOC
Document description: 07/03/13 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PHILIP HOWE / 07/03/2013
Form type: CH01
Date: 2013.03.07
£2.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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SECRETARY APPOINTED MR ANDREW PHILIP HOWE
Form type: AP03
Date: 2012.07.19
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DIRECTOR APPOINTED MR DAVID CLEEVE
Form type: AP01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARRETT
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PARRETT
Form type: TM02
Date: 2012.07.19
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PREVEXT FROM 30/04/2012 TO 31/05/2012
Form type: AA01
Date: 2012.07.09
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 21/02/2011
Form type: CH01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PHILIP HOWE / 21/02/2011
Form type: CH01
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 21/02/2011
Form type: CH03
Date: 2011.03.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 21/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY PHILIP HOWE / 21/02/2010
Form type: CH01
Date: 2010.03.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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COMPANY NAME CHANGED PARCHOW LIMITED, CERTIFICATE ISSUED ON 26/08/08
Form type: CERTNM
Date: 2008.08.22
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY HOWE / 24/06/2008
Form type: 288c
Date: 2008.06.24
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 11 DRAGON HOUSE, HUSSAR COURT, WATERLOOVILLE, PO7 7SF
Form type: 287
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
Form type: 225
Date: 2007.10.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.19
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.24
£2.19
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.19
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AD 01/03/05---------, £ SI 1@1=1, £ IC 3/4
Form type: 88(2)R
Date: 2005.09.20
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.19
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.19
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COMPANY NAME CHANGED, PARCHOW HOLDINGS LIMITED, CERTIFICATE ISSUED ON 03/11/04
Form type: CERTNM
Date: 2004.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.03.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.21

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Company directors and board members:

ANDREW PHILIP HOWE (current)
Secretary, 2012.07.19
58A BEDHAMPTON ROAD , HAVANT
PO9 3EY, HAMPSHIRE
ENGLAND
DAVID CLEEVE (current)
Director, 2012.07.19
6 MEADOW EDGE , WATERLOOVILLE
PO7 5AZ, HAMPSHIRE
ENGLAND
ANDY PHILIP HOWE (current)
Director, CO DIRECTOR, 2003.02.21
58A BEDHAMPTON ROAD , HAVANT
PO9 3EY, HAMPSHIRE
ENGLAND
BRIGHTON SECRETARY LTD (resigned)
Nominee Secretary, 2003.02.21 - 2003.02.25
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
GRAHAM PARRETT (resigned)
Secretary, CO DIRECTOR, 2003.02.21 - 2012.07.19
UNIT R FORT WALLINGTON IND EST MILITARY ROAD , FAREHAM
PO16 8TT, HAMPSHIRE
ENGLAND
BRIGHTON DIRECTOR LTD (resigned)
Nominee Director, 2003.02.21 - 2003.02.25
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
GRAHAM PARRETT (resigned)
Director, CO DIRECTOR, 2003.02.21 - 2012.07.19
UNIT R FORT WALLINGTON IND EST MILITARY ROAD , FAREHAM
PO16 8TT, HAMPSHIRE

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Information about the Private Limited Company PARCHOW GROUNDWORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data