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PARNALL CONTRACTS LIMITED

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

Company details

LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3JU

PARNALL CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00264677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.21
last member list: 1989.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1989.04.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC (ACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKSAS DEFINED)
GUARANTEE & DEBENTURE - Outstanding on 1990.09.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.17
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1997.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1992.08.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.06.04
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1992.02.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.06.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.06.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1991.06.12
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.13
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RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.09.26
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RE AGREEMENT 05/09/90
Form type: SRES13
Date: 1990.09.24
Child documents:
Document type: ANNOTATION
Date: 1990.09.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/09/90
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.19
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ALTER MEM AND ARTS 16/08/90
Form type: SRES01
Date: 1990.09.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
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COMPANY NAME CHANGED, GEORGE PARNALL & COMPANY LIMITED, CERTIFICATE ISSUED ON 02/08/90
Form type: CERTNM
Date: 1990.08.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.05.18
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RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.26
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RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.15
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EXEMPTION FROM APPOINTING AUDITORS 270487
Form type: SRES03
Date: 1987.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.05.06

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Company directors and board members:

NICHOLAS WILLIAM RYAN (dissolve)
Secretary, 1990.11.21
LILLIPUT LODGE THE SCAURS WORLE , WESTON S MARE
BS22 9HR, AVON
PAUL SMALLWOOD COLE (dissolve)
Director, MANAGING DIRECTOR, 1990.11.21
2 LEIGHWOOD DRIVE NAILSEA , BRISTOL
BS19 2SY, AVON
ROBERT ALFRED SMITH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1990.11.21
HATHAWAYS LECKHAMPSTEAD ROAD AKELEY , BUCKINGHAM
MK18 5HG, BUCKINGHAMSHIRE

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Information about the Private Limited Company PARNALL CONTRACTS 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