Parlane International Ltd was registered on 01 December 1965 with its registered office in London, it has a status of "Administration". There are 12 directors listed as Last, Michael David, Maslo, Meyer, Twiney, Christopher Arthur Henry, Boberg, Alf Tommy, Burgess, Caroline Melody, Ferrett, Keith, Melander, Kjell Fredrik, Mosar, Michele Marie, Nardi, Giampiero, Nardi, Quimpiero, Nilsson, Nils Gunnar, Rutter, John Powell for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAST, Michael David | 03 January 2019 | - | 1 |
| MASLO, Meyer | 03 January 2019 | - | 1 |
| BOBERG, Alf Tommy | 03 March 1998 | 30 April 2001 | 1 |
| BURGESS, Caroline Melody | 30 June 2008 | 05 August 2019 | 1 |
| FERRETT, Keith | 04 October 2007 | 14 April 2008 | 1 |
| MELANDER, Kjell Fredrik | 03 March 1998 | 04 October 2007 | 1 |
| MOSAR, Michele Marie | 03 March 1998 | 30 April 2001 | 1 |
| NARDI, Giampiero | 04 October 2007 | 30 June 2008 | 1 |
| NARDI, Quimpiero | 03 March 1998 | 30 April 2001 | 1 |
| NILSSON, Nils Gunnar | N/A | 30 March 1995 | 1 |
| RUTTER, John Powell | N/A | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TWINEY, Christopher Arthur Henry | 03 March 1998 | 27 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AM02 - N/A | 26 June 2020 | |
| AD01 - Change of registered office address | 29 May 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AM01 - N/A | 19 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| TM02 - Termination of appointment of secretary | 18 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| PSC02 - N/A | 29 May 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| SH01 - Return of Allotment of shares | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| MR04 - N/A | 03 December 2016 | |
| MR01 - N/A | 01 December 2016 | |
| MR04 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| MR01 - N/A | 24 March 2015 | |
| MR01 - N/A | 24 September 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| RESOLUTIONS - N/A | 04 December 2013 | |
| RESOLUTIONS - N/A | 04 December 2013 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2013 | |
| SH19 - Statement of capital | 04 December 2013 | |
| CAP-SS - N/A | 04 December 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 05 June 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AUD - Auditor's letter of resignation | 11 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| MISC - Miscellaneous document | 30 October 2008 | |
| RESOLUTIONS - N/A | 15 July 2008 | |
| MEM/ARTS - N/A | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 05 October 2003 | |
| RESOLUTIONS - N/A | 02 June 2003 | |
| 363s - Annual Return | 01 June 2003 | |
| AUD - Auditor's letter of resignation | 15 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2003 | |
| 287 - Change in situation or address of Registered Office | 26 March 2003 | |
| CERTNM - Change of name certificate | 25 March 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 395 - Particulars of a mortgage or charge | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 287 - Change in situation or address of Registered Office | 02 March 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| 288 - N/A | 31 January 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| 288 - N/A | 04 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AUD - Auditor's letter of resignation | 23 December 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363a - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| 288 - N/A | 29 June 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 11 February 1991 | |
| 288 - N/A | 12 December 1990 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| AA - Annual Accounts | 19 October 1987 | |
| AUD - Auditor's letter of resignation | 05 October 1987 | |
| 363 - Annual Return | 09 July 1987 | |
| AA - Annual Accounts | 22 October 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| MEM/ARTS - N/A | 18 January 1980 | |
| CERTNM - Change of name certificate | 20 January 1966 | |
| NEWINC - New incorporation documents | 01 December 1965 | |
| CERTNM - Change of name certificate | 01 December 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2016 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2014 | Fully Satisfied |
N/A |
| All assets debenture | 01 July 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 September 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Deed of charge over receivables and inventory | 20 March 1998 | Fully Satisfied |
N/A |
