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HURST,PARNELL & COMPANY,LIMITED

Learn more about HURST,PARNELL & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

HURST,PARNELL & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00254824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.13
dissolution date: 2010.05.01
last member list: 2005.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.07
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2003.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.22 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.07.23
IIG CAPITAL LLC
DEBENTURE - Outstanding on 2004.07.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.07.02
IIG CAPITAL LLC
DEBENTURE - Outstanding on 2006.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010
Form type: 2.24B
Date: 2010.02.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.02.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2009
Form type: 2.24B
Date: 2009.08.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2009
Form type: 2.24B
Date: 2009.02.07
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.02.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.02.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2008
Form type: 2.24B
Date: 2008.08.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.31
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.13
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.03.01
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, WHOLESALE FRUIT CENTRE, ALBERT CRESCENT, ST PHILIPS, BRISTOL BS2 0XL
Form type: 287
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
Form type: 225
Date: 2003.05.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

FRANSINA JOHANNA VAN DER MERWE (dissolve)
Secretary, DIRECTOR, 2003.02.20 - 2010.05.01
CHOSEN HILL HOUSE HUCCLECOTE LANE CHURCHDOWN , GLOUCESTER
GL3 2LP, GLOUCESTERSHIRE
JOHANNA MARIA BOOR (dissolve)
Director, 2003.02.25 - 2010.05.01
16 PINEHOLT GATE HUCCLECOTE , GLOUCESTER
GL3 3SQ, GLOUCESTERSHIRE
FRANSINA JOHANNA VAN DER MERWE (dissolve)
Director, MANAGING DIRECTOR, 2003.02.20 - 2010.05.01
CHOSEN HILL HOUSE HUCCLECOTE LANE CHURCHDOWN , GLOUCESTER
GL3 2LP, GLOUCESTERSHIRE
GERRIT LE ROUX VAN DER MERWE (dissolve)
Director, 2003.02.20 - 2010.05.01
CHOSEN HILL HOUSE HUCCLECOTE LANE CHURCHDOWN , GLOUCESTER
GL3 2LP, GLOUCESTERSHIRE
HELEN PARNELL (dissolve)
Secretary, 1999.01.01 - 2003.02.20
MARJORAM CHURCH ROAD, LEIGH WOODS , BRISTOL
BS8 3PQ, AVON
LINDA GWYNITH PARNELL (dissolve)
Secretary, 1999.01.01 - 2003.02.20
4A RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU, AVON
ENGLAND
PAUL RANDOLPH PARNELL (dissolve)
Secretary, 1991.10.09 - 1998.01.01
8 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LH, AVON
STEPHEN PAUL PARNELL (dissolve)
Secretary, FRUIT BROKER, 1998.01.01 - 1999.01.01
4A RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU
MARY JOYCE PARNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1999.03.11
8 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LH, AVON
PAUL RANDOLPH PARNELL (dissolve)
Director, FRUIT BROKER, 1991.10.09 - 1998.01.01
8 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LH, AVON
STEPHEN PAUL PARNELL (dissolve)
Director, FRUIT BROKER, 1991.10.09 - 2003.02.20
4A RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU
TIMOTHY JOHN PARNELL (dissolve)
Director, FRUIT BROKER, 1991.10.09 - 2003.02.20
MARJAM HOUSE CHURCH ROAD LEIGH WOODS , BRISTOL
BS8 3PG, AVON
CHRISTOPHER WINSTON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 2000.04.28
7 THE AVENUE SNEYD PARK , BRISTOL
BS9 1PD

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Information about the Private Limited Company HURST,PARNELL & COMPANY,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: 2016.04.15. Reload the data