J.R.Parsons Limited

Company Name	J.R.Parsons Limited
Company Status	Dissolved
Company Number	00369961
Category	Private Limited Company
Incorporation Date	11 October 1941(82 years, 7 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gary Joseph Perkins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(60 years, 12 months after company formation)
Appointment Duration	16 years, 1 month (closed 30 October 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	22 Park Avenue Wraysbury Middlesex TW19 5ET

Secretary Name	Mr Mark William Perkins
Nationality	British
Status	Closed
Appointed	23 September 2002(60 years, 12 months after company formation)
Appointment Duration	16 years, 1 month (closed 30 October 2018)
Role	Company Director
Correspondence Address	Valley View St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Lilian Parsons
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(49 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Cleath Church Lane Wexham Slough Berkshire SL3 6LE

Director Name	Peter Robert Parsons
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(49 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 September 2002)
Role	Engineering/Managing Director
Correspondence Address	North Lee North Lee Lane Terrick Aylesbury Buckinghamshire HP22 5YB

Secretary Name	Joyce Jean Parsons
Nationality	British
Status	Resigned
Appointed	28 February 1991(49 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	North Lee North Lee Lane Terrick Aylesbury Buckinghamshire HP22 5YB

Director Name	Mr Paul Anthony Holloway
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(57 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 1999)
Role	Solicitor
Correspondence Address	Hotley Bottom Farm Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL

Location

Registered Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

70k at £1	H&g Car Parks LTD 76.12% Non-cum Convertible Preference
22k at £1	H&g Car Parks LTD 23.88% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

9 November 2004	Delivered on: 18 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of wallingford road,uxbridge,middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 April 1998	Delivered on: 21 April 1998 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 1984	Delivered on: 4 April 1984 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and & buildings k/a universal works wallingford road industrial estate uxbridge middlesex. Fully Satisfied

Filing History

27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 91,957 (5 pages)
1 June 2015	Auditor's resignation (1 page)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 91,957 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 91,957 (5 pages)
4 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
6 March 2010	Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 6 March 2010 (1 page)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 June 2009	Return made up to 28/02/09; full list of members (5 pages)
28 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
18 May 2009	Secretary's change of particulars / mark perkins / 28/02/2009 (1 page)
28 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
27 May 2008	Return made up to 28/02/08; no change of members (6 pages)
19 March 2007	Return made up to 28/02/07; full list of members (6 pages)
4 November 2006	Accounts for a small company made up to 31 July 2006 (8 pages)
19 April 2006	Return made up to 28/02/06; full list of members (6 pages)
28 December 2005	Accounts for a small company made up to 31 July 2005 (8 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
31 May 2005	Return made up to 28/02/05; full list of members (6 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (6 pages)
18 August 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
18 June 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2002	New secretary appointed (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: wallingford road uxbridge industrial estate uxbridge middlesex UB8 2ST (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
21 May 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2002	Full accounts made up to 31 July 2001 (12 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
14 April 2001	Return made up to 28/02/01; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 July 1999 (12 pages)
17 March 2000	Return made up to 28/02/00; full list of members (7 pages)
16 September 1999	Auditor's resignation (1 page)
10 August 1999	Ad 31/07/99--------- Â£ si 70000@1=70000 Â£ ic 21957/91957 (2 pages)
10 August 1999	Â£ nc 36000/96000 31/07/99 (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 August 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
16 May 1999	Return made up to 28/02/99; full list of members (6 pages)
15 July 1998	Registered office changed on 15/07/98 from: 2/10 bridge street reading berkshire RG1 2LU (1 page)
7 May 1998	Return made up to 28/02/98; no change of members (4 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full group accounts made up to 31 July 1997 (15 pages)
16 April 1997	Full group accounts made up to 31 July 1996 (16 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 July 1995 (16 pages)
14 April 1996	Return made up to 28/02/96; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 July 1994 (17 pages)
15 September 1986	Return made up to 16/05/85; full list of members (4 pages)
8 September 1986	Full accounts made up to 31 July 1984 (14 pages)
10 May 1983	Accounts made up to 31 July 1981 (12 pages)
9 May 1983	Annual return made up to 20/04/82 (4 pages)
9 May 1983	Accounts made up to 31 July 1980 (11 pages)
9 May 1983	Accounts made up to 31 July 1982 (11 pages)
11 October 1941	Incorporation (17 pages)

J.R.Parsons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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