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PARMELEE LIMITED

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

Company details

PARMELEE LTD MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WS9 8BG

PARMELEE LIMITED on the map

Company type: Private Limited Company
Company number: 00517490
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.21
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.11.15
overdue: NO
last made update: 2016.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.05.12

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.10
Form type: LATEST SOC
Document description: 10/11/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM NEWCOMB FERREDAY / 23/12/2015
Form type: CH01
Date: 2016.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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DIRECTOR APPOINTED MR JASON LEONARD CREWS
Form type: AP01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR JASON CREWS
Form type: TM01
Date: 2013.11.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR APPOINTED MR JASON LEONARD CREWS
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MR TERRY MITCHELL LEWELLEN
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MR HILLIARD ROCHELLE CREWS
Form type: AP01
Date: 2013.09.05
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SECRETARY APPOINTED GARRY LEE DAWSON
Form type: AP03
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY ANDREE HINTON
Form type: TM02
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES SANKPILL
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SANKPILL
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR LESTER SANKPILL
Form type: TM01
Date: 2013.08.15
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ADOPT ARTICLES 06/08/2013
Form type: RES01
Date: 2013.08.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.15
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RATIFY SHARE TRANSFER OF 1 ORD SHARE FO £1.00 06/08/2013
Form type: RES13
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARMELEE SANKPILL / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM NEWCOMB FERREDAY / 16/11/2011
Form type: CH01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, MIDDLEMORE LANE WEST, REDHOUSE INDUSTRIAL ESTATE, ALDRIDGE, WEST MIDLANDS, WS9 8DZ
Form type: AD01
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWLETT
Form type: TM01
Date: 2010.03.01
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / LESTER ALAN SANKPILL / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARMELEE SANKPILL / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARMELEE SANKPILL / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAM NEWCOMB FERREDAY / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWLETT / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY LEE DAWSON / 23/11/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19

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Company directors and board members:

GARRY LEE DAWSON (current)
Secretary, 2013.08.06
8 KESTREL GROVE HEATH HAYES , CANNOCK
WS12 3YD, STAFFORDSHIRE
ENGLAND
HILLIARD ROCHELLE CREWS (current)
Director, RETIRED, 2013.08.06
PARMELEE LTD MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG
ENGLAND
JASON LEONARD CREWS (current)
Director, REAL ESTATE DEVELOPER, 2013.08.06
PARMELEE LTD MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG
GARRY LEE DAWSON (current)
Director, MANAGING DIRECTOR, 1998.01.01
8 KESTREL GROVE HEATH HAYES , CANNOCK
WS12 3YD, STAFFORDSHIRE
ENGLAND
TERRY MITCHELL LEWELLEN (current)
Director, COMPANY C.E.O., 2013.08.06
PARMELEE LTD MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG
ENGLAND
RUSSELL GRAHAM NEWCOMB FERREDAY (current)
Director, OPERATIONS DIRECTOR, 2005.01.01
PARMELEE LTD MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG
GARRY LEE DAWSON (resigned)
Secretary, MANAGING DIRECTOR, 1991.11.01 - 2000.04.13
8 KESTREL GROVE HEATH HAYES , CANNOCK
WS12 5YD, STAFFORDSHIRE
ANDREE KIMBERLEY HINTON (resigned)
Secretary, 2000.04.13 - 2013.08.06
14 TWO OAKS AVENUE , BURNTWOOD
WS7 8FP, STAFFORDSHIRE
JASON LEONARD CREWS (resigned)
Director, REAL ESTATE DEVELOPER, 2013.08.06 - 2013.08.06
PARMELEE LTD MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG
ENGLAND
WILLIAM GEORGE HOLIDAY (resigned)
Director, VICE PRESIDENT OF OPERATIONS, 1992.12.01 - 1999.10.14
350 TERRACE TRAIL WEST LAKE QUIVIRA , KANSAS 66106
USA
BRIAN HOWLETT (resigned)
Director, SALES DIRECTOR, 2005.01.01 - 2010.03.01
7 EASTLANDS ROAD FINEDON , WELLINGBOROUGH
NN9 5DZ, NORTHAMPTONSHIRE
ALAN PETER HUMPHRIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 1991.12.31
SHALDON HOUSE 17 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
JAMES PARMELEE SANKPILL (resigned)
Director, COMPANY PRESIDENT, 2006.12.07 - 2013.08.06
800 W 68TH TERRACE , KANSAS CITY
MO 64113, MO 64113
USA
LESTER ALAN SANKPILL (resigned)
Director, COMPANY EXECUTIVE, 1991.11.01 - 2013.08.06
16565 KENNETH ROAD , STILWELL
KANSAS 66085
UNITED STATES OF AMERICA
SUSAN PARMELEE SANKPILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2013.08.06
16565 KENNETH ROAD , STILWELL
KANSAS 66085
UNITED STATES OF AMERICA
DONALD SKINNER (resigned)
Director, 1991.11.01 - 1999.07.14
THE FORGE 82 MAIN ROAD WIGGINTON , TAMWORTH
B79 9DZ, STAFFORDSHIRE

Companies near to PARMELEE ltd.

Information about the Private Limited Company PARMELEE 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: 2016.11.15. The update request has been recorded, data will be updated till 2016.12.25