Parabola Estates Limited

Company Name	Parabola Estates Limited
Director	Peter John Millican
Company Status	Active
Company Number	03540618
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years, 1 month ago)
Previous Name	Crossco (320) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Millican
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Current
Appointed	20 October 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Secretary Name	Mr Alan Myles Glover
Nationality	British
Status	Resigned
Appointed	07 August 1998(4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Intake Way Hexham Northumberland NE46 1RU

Director Name	Mr Raymond Rowan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	36 Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	Lesley Bowden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Central Square Forth Street Newcastle Upon Tyne Tyne & Wear NE1 3PJ

Secretary Name	Mr Peter Godfrey Clark
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cragside Corbridge Northumberland NE45 5EU

Director Name	Mr Oliver James Millican
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Edmond Rogers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2017(18 years, 12 months after company formation)
Appointment Duration	2 months (resigned 01 June 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2014(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2016)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Telephone	0191 2612384
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.3k at £0.01	Trustees Of Sheffield Trust 33.34% Ordinary
3.3k at £0.01	Trustees Of Rdw Property Trust 33.33% Ordinary
3.3k at £0.01	Trustees Of West Of England Property Trust 33.33% Ordinary

Financials

Year	2014
Net Worth	£16,169,751
Cash	£621,748
Current Liabilities	£2,528,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

8 August 2012	Delivered on: 23 August 2012 Persons entitled: Peter John Millican as a Trustee of a Settlement Peter Godfrey Clark as a Trustee of a Settlement Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge in any f/h and l/h property ,the relevant contracts,all fixtures,fittings plant machinery manuals and other chattels see image for full details. Outstanding
30 March 2011	Delivered on: 6 April 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2011	Delivered on: 6 April 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Central square & central square sointh, orchard street, newcastle upon tyne and parking spaces t/no TY347646, TY359222, TY352742, TY152918 and TY149332. Outstanding
31 August 2001	Delivered on: 5 September 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property known as land and buildings on the west side of orchard street, newcastle upon tyne and land and buildings on the east side of orchard street, newcastle upon tyne t/ns TY359222, TY149332, TY152918. See the mortgage charge document for full details. Outstanding
27 November 2000	Delivered on: 7 December 2000 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of orchard street newcastle upon tyne t/n TY347646. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Outstanding
26 April 2002	Delivered on: 3 May 2002 Satisfied on: 6 December 2008 Persons entitled: Abacus Trust Company (Isle of Man), Colyb Limited and Peter John Millican Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and buildings on the north west of orchard street newcastle t/no: TY347646. See the mortgage charge document for full details. Fully Satisfied
1 December 1999	Delivered on: 16 December 1999 Satisfied on: 6 December 2008 Persons entitled: Peter John Millican Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Legal mortgage land and buildings in orchard street newcastle upon tyne t/n-TY328178 & TY149332. Fully Satisfied
5 November 1998	Delivered on: 7 November 1998 Satisfied on: 6 December 2008 Persons entitled: Peter John Millican Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
22 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
5 December 2017	Termination of appointment of Oliver James Millican as a director on 27 November 2017 (1 page)
5 December 2017	Termination of appointment of Oliver James Millican as a director on 27 November 2017 (1 page)
29 November 2017	Full accounts made up to 31 March 2017 (17 pages)
29 November 2017	Full accounts made up to 31 March 2017 (17 pages)
31 August 2017	Cessation of Peter John Millican as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Notification of Parabola Estate Holdings Limited as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Notification of Parabola Estate Holdings Limited as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Cessation of Deborah Alison Jude as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Cessation of Anne Deborah Millican as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Cessation of Anne Deborah Millican as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Cessation of Deborah Alison Jude as a person with significant control on 17 August 2017 (1 page)
31 August 2017	Cessation of Peter John Millican as a person with significant control on 17 August 2017 (1 page)
27 June 2017	Termination of appointment of Edmond Rogers as a director on 1 June 2017 (1 page)
27 June 2017	Termination of appointment of Edmond Rogers as a director on 1 June 2017 (1 page)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
11 April 2017	Director's details changed for Mr Edmond Rogers on 28 March 2017 (2 pages)
11 April 2017	Director's details changed for Mr Edmond Rogers on 28 March 2017 (2 pages)
10 April 2017	Appointment of Mr Edmond Rogers as a director on 28 March 2017 (2 pages)
10 April 2017	Appointment of Mr Edmond Rogers as a director on 28 March 2017 (2 pages)
4 November 2016	Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 (1 page)
3 November 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 (1 page)
3 November 2016	Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 (2 pages)
3 November 2016	Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 (2 pages)
3 November 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 (1 page)
9 August 2016	Full accounts made up to 31 March 2016 (20 pages)
9 August 2016	Full accounts made up to 31 March 2016 (20 pages)
20 April 2016	Termination of appointment of Lesley Bowden as a director on 7 April 2016 (1 page)
20 April 2016	Termination of appointment of Lesley Bowden as a director on 7 April 2016 (1 page)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
18 March 2016	Satisfaction of charge 6 in full (5 pages)
18 March 2016	Satisfaction of charge 8 in full (5 pages)
18 March 2016	Satisfaction of charge 6 in full (5 pages)
18 March 2016	Satisfaction of charge 3 in full (5 pages)
18 March 2016	Satisfaction of charge 7 in full (6 pages)
18 March 2016	Satisfaction of charge 3 in full (5 pages)
18 March 2016	Satisfaction of charge 8 in full (5 pages)
18 March 2016	Satisfaction of charge 7 in full (6 pages)
18 March 2016	Satisfaction of charge 4 in full (5 pages)
18 March 2016	Satisfaction of charge 4 in full (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
22 October 2014	Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014 (2 pages)
22 October 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014 (3 pages)
22 October 2014	Director's details changed for Mr Peter John Millican on 30 September 2014 (3 pages)
22 October 2014	Director's details changed for Mr Peter John Millican on 30 September 2014 (3 pages)
22 October 2014	Appointment of Oliver James Millican as a director on 30 September 2014 (3 pages)
22 October 2014	Appointment of Oliver James Millican as a director on 30 September 2014 (3 pages)
22 October 2014	Termination of appointment of Raymond Rowan as a director on 30 September 2014 (2 pages)
22 October 2014	Director's details changed for Lesley Bowden on 30 September 2014 (3 pages)
22 October 2014	Termination of appointment of Raymond Rowan as a director on 30 September 2014 (2 pages)
22 October 2014	Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014 (2 pages)
22 October 2014	Director's details changed for Lesley Bowden on 30 September 2014 (3 pages)
22 October 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014 (3 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
28 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Return made up to 03/04/08; full list of members (4 pages)
7 April 2008	Return made up to 03/04/08; full list of members (4 pages)
4 July 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
4 July 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	New secretary appointed (1 page)
5 November 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
1 June 2005	Resolutions RES13 ‐ Guarantee 09/05/05 (7 pages)
1 June 2005	Resolutions RES13 ‐ Guarantee 09/05/05 (7 pages)
21 April 2005	Return made up to 03/04/05; full list of members (2 pages)
21 April 2005	Return made up to 03/04/05; full list of members (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: adelaide house london bridge london EC4R 9HA (1 page)
24 March 2005	Registered office changed on 24/03/05 from: adelaide house london bridge london EC4R 9HA (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
18 November 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
27 April 2004	Return made up to 03/04/04; full list of members (6 pages)
27 April 2004	Return made up to 03/04/04; full list of members (6 pages)
5 March 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
5 March 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
26 April 2003	Return made up to 03/04/03; full list of members (6 pages)
26 April 2003	Return made up to 03/04/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Return made up to 03/04/02; full list of members (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members (6 pages)
26 March 2002	Registered office changed on 26/03/02 from: the old vicarage matfen newcastle upon tyne northumberland NE20 0RS (1 page)
26 March 2002	Registered office changed on 26/03/02 from: the old vicarage matfen newcastle upon tyne northumberland NE20 0RS (1 page)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
18 April 2001	Return made up to 03/04/01; full list of members (6 pages)
18 April 2001	Return made up to 03/04/01; full list of members (6 pages)
7 December 2000	Particulars of mortgage/charge (4 pages)
7 December 2000	Particulars of mortgage/charge (4 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 363(288) ‐ Director's particulars changed (6 pages)
19 April 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
15 January 1999	Memorandum and Articles of Association (9 pages)
15 January 1999	Memorandum and Articles of Association (9 pages)
11 December 1998	Ad 05/11/98--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
11 December 1998	Ad 05/11/98--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
9 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 December 1998	S-div 05/11/98 (1 page)
9 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 December 1998	S-div 05/11/98 (1 page)
9 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1998	Registered office changed on 08/12/98 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
8 December 1998	Registered office changed on 08/12/98 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 June 1998	Company name changed crossco (320) LIMITED\certificate issued on 11/06/98 (2 pages)
10 June 1998	Company name changed crossco (320) LIMITED\certificate issued on 11/06/98 (2 pages)
3 April 1998	Incorporation (17 pages)
3 April 1998	Incorporation (17 pages)

Parabola Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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