Parlour Product Holding Limited

Company Name	Parlour Product Holding Limited
Directors	Stephen Trevor Carson and Mark Christopher Fleetwood
Company Status	Active
Company Number	06551761
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Previous Name	Hackremco (No. 2564) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Stephen Trevor Carson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Northern Irish
Status	Current
Appointed	06 January 2021(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Mark Christopher Fleetwood
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(15 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Financial Officer & Company Secretary
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Paul David Daccus
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2008)
Role	Investment Professional
Correspondence Address	3 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Mr Matthias Thorsten Philipp Gundlach
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2008(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2008)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Julian Court 150 Camden Road London NW1 9HU

Secretary Name	Mr Ronald Turnbull
Nationality	British
Status	Resigned
Appointed	11 July 2008(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Dr Frank Maassen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 2008(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2011)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Marcus Billman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 2011(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2011)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Park Street, 1st Floor London W1K 2HX

Director Name	Mr Markus Nagel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2014)
Role	Company Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Martin Keith Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(6 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 December 2014)
Role	Group Cfo
Country of Residence	England
Correspondence Address	2 Park Street, 1st Floor London W1K 2HX

Director Name	Mr Ronald Turnbull
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr David Knight
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 17 January 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Secretary Name	Mr Christopher James Russell Muir
Status	Resigned
Appointed	06 May 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	45-49 Villiers Street Sunderland SR1 1HA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	scs.co.uk
Telephone	0800 7310048
Telephone region	Freephone

Location

Registered Address	C/O A Share & Sons Limited 45-49 Villiers Street Sunderland SR1 1HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

39.2k at £1	Parlour Product Topco LTD (Uk) 100.00% Ordinary

Financials

Year	2014
Turnover	£1,100,000
Net Worth	£7,757,000
Current Liabilities	£3,373,000

Accounts

Latest Accounts	29 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

6 October 2022	Delivered on: 10 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 August 2020	Delivered on: 27 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2017	Delivered on: 28 December 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 January 2015	Delivered on: 21 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 January 2015	Delivered on: 21 January 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 July 2008	Delivered on: 8 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from any of the grantors 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 see image for full details. Outstanding

Filing History

22 September 2023	Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023 (2 pages)
22 April 2023	Full accounts made up to 30 July 2022 (19 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
10 October 2022	Registration of charge 065517610006, created on 6 October 2022 (38 pages)
12 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
8 January 2022	Full accounts made up to 31 July 2021 (18 pages)
2 August 2021	Termination of appointment of David Knight as a director on 31 July 2021 (1 page)
21 July 2021	Satisfaction of charge 065517610002 in full (4 pages)
21 July 2021	Satisfaction of charge 065517610004 in full (4 pages)
21 July 2021	Satisfaction of charge 065517610003 in full (4 pages)
23 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
20 April 2021	Appointment of Mr Stephen Trevor Carson as a director on 6 January 2021 (2 pages)
21 January 2021	Full accounts made up to 25 July 2020 (19 pages)
20 October 2020	Second filing of Confirmation Statement dated 1 April 2020 (4 pages)
27 August 2020	Registration of charge 065517610005, created on 25 August 2020 (79 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01(Amending shareholders information) was registered on 20//10/2020. (5 pages)
9 January 2020	Full accounts made up to 27 July 2019 (17 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 28 July 2018 (17 pages)
4 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 31 July 2017 (17 pages)
28 December 2017	Registration of charge 065517610004, created on 21 December 2017 (41 pages)
28 December 2017	Registration of charge 065517610004, created on 21 December 2017 (41 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 January 2017	Full accounts made up to 30 July 2016 (17 pages)
16 January 2017	Full accounts made up to 30 July 2016 (17 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 August 2016	Satisfaction of charge 1 in full (2 pages)
2 August 2016	Satisfaction of charge 1 in full (2 pages)
6 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Ronald Turnbull as a director on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a director on 6 May 2016 (2 pages)
6 May 2016	Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016 (1 page)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016 (2 pages)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016 (2 pages)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 39,200 (4 pages)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 39,200 (4 pages)
3 November 2015	Full accounts made up to 25 July 2015 (16 pages)
3 November 2015	Full accounts made up to 25 July 2015 (16 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 39,200 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 39,200 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 39,200 (4 pages)
17 March 2015	Full accounts made up to 26 July 2014 (15 pages)
17 March 2015	Full accounts made up to 26 July 2014 (15 pages)
21 January 2015	Registration of charge 065517610002, created on 16 January 2015 (55 pages)
21 January 2015	Registration of charge 065517610003, created on 16 January 2015 (61 pages)
21 January 2015	Registration of charge 065517610003, created on 16 January 2015 (61 pages)
21 January 2015	Registration of charge 065517610002, created on 16 January 2015 (55 pages)
23 December 2014	Appointment of Mr Ronald Turnbull as a director on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr Ronald Turnbull as a director on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr David Knight as a director on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr David Knight as a director on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr David Knight as a director on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr Ronald Turnbull as a director on 5 December 2014 (2 pages)
22 December 2014	Termination of appointment of Martin Keith Clifford-King as a director on 5 December 2014 (1 page)
22 December 2014	Termination of appointment of Martin Keith Clifford-King as a director on 5 December 2014 (1 page)
22 December 2014	Termination of appointment of Martin Keith Clifford-King as a director on 5 December 2014 (1 page)
14 July 2014	Appointment of Mr Martin Keith Clifford-King as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Martin Keith Clifford-King as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Markus Nagel as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Markus Nagel as a director on 14 July 2014 (1 page)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 39,200 (3 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 39,200 (3 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 39,200 (3 pages)
31 January 2014	Full accounts made up to 27 July 2013 (16 pages)
31 January 2014	Full accounts made up to 27 July 2013 (16 pages)
19 September 2013	Statement by directors (1 page)
19 September 2013	Solvency statement dated 18/09/13 (1 page)
19 September 2013	Statement of capital on 19 September 2013 GBP 39,200 (4 pages)
19 September 2013	Resolutions RES13 ‐ Share premium account cancelled 18/09/2013 (2 pages)
19 September 2013	Statement by directors (1 page)
19 September 2013	Resolutions RES13 ‐ Share premium account cancelled 18/09/2013 (2 pages)
19 September 2013	Solvency statement dated 18/09/13 (1 page)
19 September 2013	Statement of capital on 19 September 2013 GBP 39,200 (4 pages)
17 April 2013	Full accounts made up to 28 July 2012 (12 pages)
17 April 2013	Full accounts made up to 28 July 2012 (12 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
18 December 2012	Resolutions RES13 ‐ Share premium account be reduced to Â£15,570,000 18/12/2012 (2 pages)
18 December 2012	Solvency statement dated 18/12/12 (1 page)
18 December 2012	Statement by directors (1 page)
18 December 2012	Statement of capital on 18 December 2012 GBP 39,200.00 (4 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 39,200.00 (4 pages)
18 December 2012	Statement by directors (1 page)
18 December 2012	Solvency statement dated 18/12/12 (1 page)
18 December 2012	Resolutions RES13 ‐ Share premium account be reduced to Â£15,570,000 18/12/2012 (2 pages)
3 May 2012	Full accounts made up to 30 July 2011 (12 pages)
3 May 2012	Full accounts made up to 30 July 2011 (12 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
2 November 2011	Termination of appointment of Marcus Billman as a director (1 page)
2 November 2011	Termination of appointment of Marcus Billman as a director (1 page)
2 November 2011	Appointment of Mr Markus Nagel as a director (2 pages)
2 November 2011	Appointment of Mr Markus Nagel as a director (2 pages)
23 September 2011	Appointment of Mr Marcus Billman as a director (2 pages)
23 September 2011	Appointment of Mr Marcus Billman as a director (2 pages)
22 September 2011	Termination of appointment of Frank Maassen as a director (1 page)
22 September 2011	Termination of appointment of Frank Maassen as a director (1 page)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Full accounts made up to 31 July 2010 (12 pages)
4 April 2011	Full accounts made up to 31 July 2010 (12 pages)
27 May 2010	Director's details changed for Dr Frank Maassen on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Frank Maassen on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Dr Frank Maassen on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Dr Frank Maassen on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Dr Frank Maassen on 4 May 2010 (2 pages)
26 May 2010	Director's details changed for Dr Frank Maassen on 4 May 2010 (2 pages)
25 May 2010	Director's details changed for Dr Frank Maassen on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Dr Frank Maassen on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Dr Frank Maassen on 1 May 2010 (2 pages)
6 May 2010	Full accounts made up to 1 August 2009 (13 pages)
6 May 2010	Full accounts made up to 1 August 2009 (13 pages)
6 May 2010	Full accounts made up to 1 August 2009 (13 pages)
4 May 2010	Secretary's details changed for Ronald Turnbull on 4 May 2010 (1 page)
4 May 2010	Secretary's details changed for Ronald Turnbull on 4 May 2010 (1 page)
4 May 2010	Secretary's details changed for Ronald Turnbull on 4 May 2010 (1 page)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
30 April 2009	Capitals not rolled up (2 pages)
30 April 2009	Capitals not rolled up (2 pages)
13 April 2009	Return made up to 01/04/09; full list of members (3 pages)
13 April 2009	Return made up to 01/04/09; full list of members (3 pages)
30 October 2008	Appointment terminated director matthias gundlach (1 page)
30 October 2008	Appointment terminated director paul daccus (1 page)
30 October 2008	Director appointed dr frank maassen (3 pages)
30 October 2008	Director appointed dr frank maassen (3 pages)
30 October 2008	Appointment terminated director paul daccus (1 page)
30 October 2008	Appointment terminated director matthias gundlach (1 page)
3 October 2008	Ad 26/09/08\gbp si 9200@1=9200\gbp ic 30000/39200\ (4 pages)
3 October 2008	Ad 26/09/08\gbp si 9200@1=9200\gbp ic 30000/39200\ (4 pages)
15 August 2008	Ad 12/08/08\gbp si 29999@1=29999\gbp ic 1/30000\ (2 pages)
15 August 2008	Ad 12/08/08\gbp si 29999@1=29999\gbp ic 1/30000\ (2 pages)
17 July 2008	Director appointed paul daccus logged form (3 pages)
17 July 2008	Secretary appointed ronald turnbull (2 pages)
17 July 2008	Director appointed paul daccus logged form (3 pages)
17 July 2008	Director appointed matthias thorsten philipp gundlach logged form (2 pages)
17 July 2008	Director appointed matthias thorsten philipp gundlach logged form (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
17 July 2008	Secretary appointed ronald turnbull (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
15 July 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2008	Director appointed matthias thorsten philipp gundlach (2 pages)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 July 2008	Director appointed paul daccus (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 July 2008	Nc inc already adjusted 01/07/08 (1 page)
8 July 2008	Director appointed matthias thorsten philipp gundlach (2 pages)
8 July 2008	Nc inc already adjusted 01/07/08 (1 page)
8 July 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 July 2008	Appointment terminated director hackwood directors LIMITED (1 page)
8 July 2008	Director appointed paul daccus (3 pages)
8 July 2008	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
8 July 2008	Appointment terminated director hackwood directors LIMITED (1 page)
26 June 2008	Company name changed hackremco (no. 2564) LIMITED\certificate issued on 26/06/08 (2 pages)
26 June 2008	Company name changed hackremco (no. 2564) LIMITED\certificate issued on 26/06/08 (2 pages)
1 April 2008	Incorporation (17 pages)
1 April 2008	Incorporation (17 pages)

Parlour Product Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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