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PARLANE INTERNATIONAL LIMITED

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

Company details

UNIT J, BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2LZ

PARLANE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00865472
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.01
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Company PARLANE INTERNATIONAL LIMITED is a Private Limited Company, registration number 00865472, established in United Kingdom on the 1. December 1965. The company is now active. The company has been in business for 51 years . This company used to be called SIA (U.K.) LIMITED. The company is based on UNIT J, BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2LZ. Business of the company PARLANE INTERNATIONAL LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 59 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.05.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company PARLANE INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.07.02
GE CAPITAL BANK LIMITED
- Outstanding on 2014.09.24
LLOYDS BANK PLC
- Outstanding on 2015.03.24

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 40000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008654720006
Form type: MR01
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008654720005
Form type: MR01
Date: 2014.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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20/11/13 STATEMENT OF CAPITAL GBP 790000
Form type: SH01
Date: 2013.12.04
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AUTHORISED CAPITAL RESTRICTIONS REVOKED 20/11/2013
Form type: RES13
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.04
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04/12/13 STATEMENT OF CAPITAL GBP 40000
Form type: SH19
Date: 2013.12.04
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SOLVENCY STATEMENT DATED 20/11/13
Form type: CAP-SS
Date: 2013.12.04
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REDUCE ISSUED CAPITAL 20/11/2013
Form type: RES06
Date: 2013.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY BURGESS / 18/05/2010
Form type: CH01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECTION 519
Form type: MISC
Date: 2008.10.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.15
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ALTER ARTICLES 30/06/2008
Form type: RES01
Date: 2008.07.15
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DIRECTOR AND SECRETARY APPOINTED CAROLINE BURGESS
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIAMPIERO NARDI
Form type: 288b
Date: 2008.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH FERRETT
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH FERRETT
Form type: 288b
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CAROLINE MELODY BURGESS (current)
Secretary, DIRECTOR, 2008.06.30
THE OXBYRE LOWER CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
CAROLINE MELODY BURGESS (current)
Director, 2008.06.30
THE OXBYRE LOWER CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
MICHAEL BRADLEY BURGESS (current)
Director, 1998.03.03
THE OXBYRE , LOWER CHEDWORTH
GL54 4AN, GLOUCESTERSHIRE
KEITH FERRETT (resigned)
Secretary, 2006.01.27 - 2008.04.14
34 STONE MEADOW , OXFORD
OX2 6TQ, OXFORDSHIRE
JULIE ANNE BERNADETTE O NIELL (resigned)
Secretary, 1992.08.18 - 1998.03.03
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
CHRISTOPHER ARTHUR HENRY TWINEY (resigned)
Secretary, 1998.03.03 - 2006.01.27
BYTHE MILL COTTAGE FIVE LANES POTTERNE , DEVIZES
SN10 5TE, WILTSHIRE
ALF TOMMY BOBERG (resigned)
Director, MANAGING DIRECTOR, 1998.03.03 - 2001.04.30
JARAVALLSVAGEN 76 BJARREO 23733 , SWEDEN
FOREIGN
CLAES JOHAN BYGGE (resigned)
Director, GROUP CONTROLLER, 1992.08.18 - 1998.03.03
EKBACKEVAGEN 9 LINDINGO S-181 46 , SWEDEN
FOREIGN
KEITH FERRETT (resigned)
Director, FINANCE DIRECTOR, 2007.10.04 - 2008.04.14
34 STONE MEADOW , OXFORD
OX2 6TQ, OXFORDSHIRE
ROBERT GREEN (resigned)
Director, MANAGING DIRECTOR, 2005.03.07 - 2007.10.04
THE HOLT HANKERTON , MALMESBURY
SN16 9JZ, WILTSHIRE
KJELL FREDRIK MELANDER (resigned)
Director, PRESIDENT, 1998.03.03 - 2007.10.04
54 RUE DU FOUR 75006 PARIS , FRANCE
FOREIGN
MICHELE MARIE MOSAR (resigned)
Director, MANAGING DIRECTOR, 1998.03.03 - 2001.04.30
ROLLINGERGRUND 327 LUXEMBURG 2441 , LUXEMBURG
CHRISTOPHER BARNET MOUSLEY (resigned)
Director, 2001.08.21 - 2004.12.15
10 EMPRESS AVENUE , FARNBOROUGH
GU14 8LX, HAMPSHIRE
GIAMPIERO NARDI (resigned)
Director, 2007.10.04 - 2008.06.30
VIA DI SANTA MARIA A MARIGNOLLE, 36 , FIRENZE
FOREIGN, 50124
ITALY
QUIMPIERO NARDI (resigned)
Director, MANAGING DIRECTOR, 1998.03.03 - 2001.04.30
VIA SANTA MARIA A MARIGNOLLE 36 50124 FLORENCE , ITALY
FOREIGN
NILS GUNNAR NILSSON (resigned)
Director, GENERAL MANAGER, 1992.08.18 - 1995.03.30
4 CLOS DES EPINETTES , F-78890 GARANCIERES
FOREIGN
FRANCE
HOWARD LONSDALE POOL (resigned)
Director, 1992.08.18 - 1998.03.03
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
JOHN POWELL RUTTER (resigned)
Director, COMPANY DIRECTOR, 1992.08.18 - 1998.12.31
20 CHALCOT CRESCENT , LONDON
NW1 8YD

Companies near to PARLANE INTERNATIONAL ltd.

  • RIPFELD LIMITED - C/O PARLANE INT'L LIMITED BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 2LZ

Information about the Private Limited Company PARLANE INTERNATIONAL 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: 2016.06.10. Reload the data