Parglas Ltd was setup in 1958, it's status is listed as "Active". There are 6 directors listed as Elston, Darren Jason, Elston, Kimberley Jayne, Elston, Roslyn Gail, Elston, Donald James, Elston, Florence Mary, Ireson, John Anthony for this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELSTON, Darren Jason | 01 January 2009 | - | 1 |
ELSTON, Kimberley Jayne | 07 February 2018 | - | 1 |
ELSTON, Donald James | N/A | 31 January 2012 | 1 |
ELSTON, Florence Mary | 30 June 1996 | 09 July 2006 | 1 |
IRESON, John Anthony | N/A | 31 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELSTON, Roslyn Gail | 09 July 2006 | 20 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 02 November 2018 | |
MR01 - N/A | 26 March 2018 | |
AP01 - Appointment of director | 20 February 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 07 November 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 25 November 2014 | |
CH01 - Change of particulars for director | 25 November 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 16 August 2010 | |
MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
AA - Annual Accounts | 19 August 2009 | |
395 - Particulars of a mortgage or charge | 06 August 2009 | |
395 - Particulars of a mortgage or charge | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 24 October 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 21 October 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 17 October 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 22 October 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 15 October 1997 | |
395 - Particulars of a mortgage or charge | 14 January 1997 | |
363s - Annual Return | 06 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363s - Annual Return | 09 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
AA - Annual Accounts | 15 January 1992 | |
363b - Annual Return | 16 December 1991 | |
363(287) - N/A | 16 December 1991 | |
169 - Return by a company purchasing its own shares | 19 June 1991 | |
AA - Annual Accounts | 19 June 1991 | |
363a - Annual Return | 19 June 1991 | |
RESOLUTIONS - N/A | 15 April 1991 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 April 1991 | |
AA - Annual Accounts | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
363 - Annual Return | 16 March 1989 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 16 March 1989 | |
AA - Annual Accounts | 06 September 1988 | |
AA - Annual Accounts | 09 January 1987 | |
363 - Annual Return | 09 January 1987 | |
NEWINC - New incorporation documents | 06 November 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2018 | Outstanding |
N/A |
Legal charge | 11 December 2009 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 04 August 2009 | Outstanding |
N/A |
Legal assignment | 27 May 2009 | Outstanding |
N/A |
Fixed charge on receivables and related rights | 08 January 1997 | Outstanding |
N/A |
Charge | 21 March 1985 | Outstanding |
N/A |
Charge | 24 September 1968 | Outstanding |
N/A |
Mortgage | 18 April 1966 | Outstanding |
N/A |
Equitable charge | 30 June 1964 | Outstanding |
N/A |