PARNALL GROUP LIMITED

PARNALL GROUP LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business includes Activities of agricultural holding companies and two other classifications. The company's registered office is on Westgate Street, Launceston. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. PARNALL GROUP LIMITED has two previous names, the most recent of which was PARNALL LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08382896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 115-19 WESTGATE STREET
Post TownLAUNCESTON
CountyCORNWALL
PostcodePL15 7AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2024
Last Made Up Date05/03/2023

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/02/2019 onwards:
PARNALL GROUP LIMITED
From 09/07/2015 to 11/02/2019:
PARNALL LIMITED
Prior to 09/07/2015:
PARNALL AIRCRAFT COMPANY LIMITED

Directors

(The company's officers)
MR NICHOLAS BRIAN BUCKLAND OBE
(~73 year old British national)
DITCHEN FARM BOYTON, LAUNCESTON, CORNWALL, PL15 9RN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/10/2019
MR MARK FREDERICK JOCE
(~62 year old British national)
DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2019
MR ROBERT MARK BRADDON PARNALL
(~64 year old British national)
15 - 19, WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2013
MRS MARIE KIM QUIRK
(~41 year old British national)
15-19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2021
MR ROBERT MARK BRADDON PARNALL
15 - 19, WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, UNITED KINGDOM
  • Current Secretary
Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)
Mr Robert Mark Braddon Parnall
(~64 year old British national)
15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BLIND PIG MEDIA LIMITED
  • MR NICHOLAS BRIAN BUCKLAND OBE
  • MR NICHOLAS BRIAN BUCKLAND OBE
  • MR MARK FREDERICK JOCE
  • MR ROBERT MARK BRADDON PARNALL
  • MR ROBERT MARK BRADDON PARNALL
CROATIA MARINE LEISURE LTD
  • MR ROBERT MARK BRADDON PARNALL
  • MR MARK FREDERICK JOCE
  • MR MARK FREDERICK JOCE
GORAM HOMES LIMITED
  • MR NICHOLAS BRIAN BUCKLAND OBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARNALL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PL15 7AB.

Map of PARNALL GROUP LIMITED at local scale
Map of PARNALL GROUP LIMITED at local scale
Map of PARNALL GROUP LIMITED at district scale
Map of PARNALL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL15 7AB

Other companies with registered offices in PL15 7AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)