About

Registered Number: 02384084
Date of Incorporation: 15/05/1989 (34 years and 11 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ

 

Based in Birmingham, Parton Fibreglass Ltd was founded on 15 May 1989, it's status is listed as "Liquidation". There are 2 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKINSON, Ralph Ian N/A 01 February 2012 1
PARKINSON, Stephen Thomas N/A 21 November 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 April 2019
RESOLUTIONS - N/A 03 April 2019
LIQ02 - N/A 03 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 05 June 2017
SH06 - Notice of cancellation of shares 22 March 2017
SH03 - Return of purchase of own shares 22 March 2017
RESOLUTIONS - N/A 08 March 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 31 May 2016
CH01 - Change of particulars for director 23 May 2016
AD01 - Change of registered office address 21 March 2016
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 29 May 2015
AR01 - Annual Return 29 May 2015
MR01 - N/A 31 July 2014
AA - Annual Accounts 22 July 2014
MR04 - N/A 17 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 24 May 2013
CH03 - Change of particulars for secretary 24 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 15 May 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 06 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 06 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
395 - Particulars of a mortgage or charge 05 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 14 March 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 23 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2004
363s - Annual Return 27 May 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 11 June 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 31 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2000
395 - Particulars of a mortgage or charge 09 August 2000
363s - Annual Return 22 June 2000
395 - Particulars of a mortgage or charge 14 August 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 14 April 1999
395 - Particulars of a mortgage or charge 28 July 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 26 March 1998
395 - Particulars of a mortgage or charge 23 January 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 25 February 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 28 June 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 04 March 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 24 May 1993
395 - Particulars of a mortgage or charge 04 March 1993
AUD - Auditor's letter of resignation 25 November 1992
AA - Annual Accounts 02 July 1992
363s - Annual Return 22 June 1992
287 - Change in situation or address of Registered Office 20 December 1991
363a - Annual Return 06 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 04 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1990
395 - Particulars of a mortgage or charge 09 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1989
288 - N/A 22 May 1989
NEWINC - New incorporation documents 15 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2014 Outstanding

N/A

All assets debenture 26 October 2009 Fully Satisfied

N/A

Debenture 02 July 2007 Fully Satisfied

N/A

Mortgage of chattels 26 July 2000 Fully Satisfied

N/A

Mortgage of chattels 09 August 1999 Fully Satisfied

N/A

Debenture 23 July 1998 Fully Satisfied

N/A

Guarantee & debenture 12 January 1998 Fully Satisfied

N/A

Debenture 17 February 1993 Fully Satisfied

N/A

Single debenture 05 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.