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PARKERSELL LIMITED

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

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

PARKERSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00499423
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.14
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

KENT MODULAR ELECTRONICS LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.07.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015
Form type: CH01
Date: 2015.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 700000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.16
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014
Form type: CH01
Date: 2014.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
Form type: AP01
Date: 2012.11.01
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DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH
Form type: TM01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE
Form type: TM01
Date: 2012.06.19
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011
Form type: CH01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.11
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DIRECTOR APPOINTED JAMES IAN CLARKE
Form type: 288a
Date: 2009.09.27
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DIRECTOR APPOINTED PETER FREDERICK MOSLEY
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE
Form type: 288a
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ
Form type: 287
Date: 2009.09.24
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DIRECTOR APPOINTED IAN HOWARTH
Form type: 288a
Date: 2009.09.24
£2.95
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SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.09.24
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APPOINTMENT TERMINATED SECRETARY PAUL STEVENS
Form type: 288b
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM
Form type: 288b
Date: 2009.09.24
£2.95
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ALTER ARTICLES 09/09/2009
Form type: RES01
Date: 2009.09.10
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008
Form type: 288c
Date: 2009.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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AUDITORS RES
Form type: MISC
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.08.14
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JAMES IAN CLARKE (current)
Director, 2009.09.25
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER FREDERICK MOSLEY (current)
Director, 2009.08.14
26 ST FRANCIS AVENUE , SOLIHULL
B91 1EB
EDNA GOSDEN (resigned)
Secretary, 2001.08.28 - 2004.01.31
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
DAVID WILLIAM GUTHRIE (resigned)
Secretary, 1991.12.17 - 2000.03.29
LADYSFIELD EAST CHOLDERTON , ANDOVER
SP11 8LR, HAMPSHIRE
JEAN PHILIPPE RIEHL (resigned)
Secretary, DIRECTOR, 2000.03.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
PAUL BARRY STEVENS (resigned)
Secretary, 2004.02.12 - 2009.08.14
101 PARK LANE , HAYES
UB4 8AF, MIDDLESEX
SUZANNE CLAIRE BAXTER (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
LAURENT PHILIPPE BERMEJO (resigned)
Director, CHIEF EXECUTIVE, 1999.05.06 - 2004.12.31
FLAT 4 23 ONSLOW SQUARE , LONDON
SW7 3NJ
LUIS PAIS CORREIA (resigned)
Director, CEO, 2005.01.01 - 2008.01.21
5 THE CHASE , ASCOT
SL5 7UJ, BERKSHIRE
DAVID WILLIAM GUTHRIE (resigned)
Director, 1991.12.17 - 2000.06.30
LADYSFIELD EAST CHOLDERTON , ANDOVER
SP11 8LR, HAMPSHIRE
MIKE HARRINGTON (resigned)
Director, 2005.02.28 - 2005.08.23
LITTLE OAKLEY THAME ROAD , LONGWICK
HP27 9SW, BUCKINGHAMSHIRE
DAVID JAMES HARRISON (resigned)
Director, 1991.12.17 - 1998.08.31
SOAMES FARM SOAMES LANE , ROPLEY, NR ALRESFORD
SO24 0ER, HAMPSHIRE
MARTIN JOHN HOLT (resigned)
Director, FINANCE DIRECTOR, 2006.02.22 - 2012.09.30
54 GUILDFORD ROAD , HORSHAM
RH12 1LX, WEST SUSSEX
MALCOLM LEWIS HOPKINS (resigned)
Director, 1994.01.04 - 1998.08.31
32 QUEENS DRIVE , THAMES DITTON
KT7 0TW, SURREY
MARK JAMES HORLOCK (resigned)
Director, 2000.12.22 - 2005.08.23
170 SILVERDALE ROAD EARLEY , READING
RG6 7LY, BERKSHIRE
IAN ERIC HOWARTH (resigned)
Director, 2009.08.14 - 2012.09.01
6 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM-BY-SEA
BN43 5RJ, WEST SUSSEX
DAVID BRIAN MATHEWS (resigned)
Director, 1991.12.17 - 1998.12.31
WESTRIDGE HEATH LANE EWSHOT , FARNHAM
GU10 5AN, SURREY
RUBY MCGREGOR-SMITH (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
ERWOAN NAOUR (resigned)
Director, 1998.09.01 - 2000.02.07
SOUTH LYNCH HURSLEY , WINCHESTER
SO21 2JH, HAMPSHIRE
TIMOTHY WILLIAM PARKER (resigned)
Director, 1991.12.17 - 1998.08.31
PAIGE COTTAGE CRAWLEY , WINCHESTER
SO21 2PR, HAMPSHIRE
CHRISTOPHER RICHARD PAYNE (resigned)
Director, 2009.08.14 - 2012.05.17
3 ROTHERWICK HOUSE RAMSDELL ROAD , FLEET
GU51 1DA, HANTS
FREDERIC PELEGE (resigned)
Director, CEO DALKIA UK, 2008.01.21 - 2009.08.14
19 GUION ROAD , LONDON
SW6 4UD
JEAN PHILIPPE RIEHL (resigned)
Director, 2000.03.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
JAMES HAROLD ROBERTS (resigned)
Director, 2000.03.29 - 2006.02.22
12 EVELYN GROVE EALING , LONDON
W5 3QG
DAVID GEORGE STUART WATERSTONE (resigned)
Director, 1991.12.17 - 1995.05.01
1 PRIOR PARK BUILDINGS PRIOR PARK ROAD , BATH
BA2 4NP
JEFFREY WINTERBOTTOM (resigned)
Director, 1999.03.31 - 2009.08.14
COBWEBS BISHOPSTONE , SWINDON
SN6 8PW, WILTSHIRE

Companies near to PARKERSELL ltd.

Information about the Private Limited Company PARKERSELL 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: 2016.05.12. Reload the data