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PARWELD LIMITED

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

Company details

PARWELD HOUSE BEWDLEY BUSINESS PARK, LONG BANK, BEWDLEY, WORCESTERSHIRE, DY12 2UJ

PARWELD LIMITED on the map

Company type: Private Limited Company
Company number: 01088134
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.09.26

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 20689
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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30/09/10 STATEMENT OF CAPITAL GBP 20689
Form type: SH01
Date: 2011.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PERRY / 31/12/2009
Form type: CH01
Date: 2010.02.15
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, PARWELD HOUSE, BEWDLEY BUSINESS PARK LONG BANK, BEWDLEY, WORCESTERSHIRE, DY12 2TZ
Form type: 287
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PERRY / 31/12/2008
Form type: 288c
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKER / 31/12/2008
Form type: 288c
Date: 2009.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2008.11.14
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE PARKER LOGGED FORM
Form type: 288b
Date: 2008.11.13
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ALTER MEMORANDUM 10/11/2008
Form type: RES01
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES13
Document description: AUTH TO EXECUTE INVOICE/INTER COMPANY CROSS/FIX CHARGE/FLOATING CHARGE AGREEMENT 10/11/2008
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PARKER
Form type: 288b
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR APPOINTED GRAHAM JAMES PERRY
Form type: 288a
Date: 2008.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, PARWELD HOUSE, BEWDLEY BUSINESS PARK, LONG BANK BEWDLEY, WORCS DY12 2UJ
Form type: 287
Date: 2006.06.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.08.01

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Company directors and board members:

CHRISTOPHER STEWART PARKER (current)
Director, 1991.12.31
DEASLAND HOUSE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
GRAHAM JAMES PERRY (current)
Director, 2007.11.01
29 STOURBRIDGE ROAD HAGLEY , STOURBRIDGE
DY9 0QS, WEST MIDLANDS
CATHERINE PARKER (resigned)
Secretary, 1991.12.31 - 2008.11.10
ELM HOUSE KIDDERMINSTER ROAD WRIBBENHALL , BEWDLEY
DY12 1LJ, WORCESTERSHIRE
JAMES IAN MURRAY BROWN (resigned)
Director, ACCOUNTANT, 1999.03.31 - 2001.04.30
LONGFIELD ORETON ROAD ORETON , KIDDERMINSTER
DY14 0TJ, WORCESTERSHIRE
CATHERINE PARKER (resigned)
Director, COMPANY SECRETARY, 2000.07.18 - 2008.11.10
ELM HOUSE KIDDERMINSTER ROAD WRIBBENHALL , BEWDLEY
DY12 1LJ, WORCESTERSHIRE
CATHERINE PARKER (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1993.12.31
ELM HOUSE KIDDERMINSTER ROAD WRIBBENHALL , BEWDLEY
DY12 1LJ, WORCESTERSHIRE
GRAHAM PARKER (resigned)
Director, WELDING ENGINEER, 1991.12.31 - 2008.11.10
ELM HOUSE KIDDERMINSTER ROAD WRIBBENHALL , BEWDLEY
DY12 1LJ, WORCESTERSHIRE
MAXINE PARKER (resigned)
Director, ADMINISTRATOR, 1996.07.01 - 2007.10.26
21 LUDGATE HILL ST PAULS SQUARE , BIRMINGHAM
B3 1DW
TRACY STEVEN PARKER (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 2004.12.31
THE OLD RECTORY RECTORY LANE ROCK , KIDDERMINSTER
DY14 9RP, WORCESTERSHIRE
JEFFREY GUEST THOMAS (resigned)
Director, MANAGEMENT CONSULTANTT, 1992.11.20 - 1999.03.31
75 WESTBOURNE ROAD , PENARTH
CF64 3HD, SOUTH GLAMORGAN

Companies near to PARWELD ltd.

Information about the Private Limited Company PARWELD 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: 2016.07.23. Reload the data