PARK SAFE (SYSTEMS) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2DS

Company number 03176422
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address CHATSWORTH WORKSHOPS, SHOTTLE, BELPER, DERBYSHIRE, DE56 2DS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 July 2016; Termination of appointment of David Forster Constance as a secretary on 28 February 2017. The most likely internet sites of PARK SAFE (SYSTEMS) LIMITED are www.parksafesystems.co.uk, and www.park-safe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Matlock Bath Rail Station is 5.6 miles; to Matlock Rail Station is 6.7 miles; to Derby Rail Station is 9.2 miles; to Peartree Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Safe Systems Limited is a Private Limited Company. The company registration number is 03176422. Park Safe Systems Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Park Safe Systems Limited is Chatsworth Workshops Shottle Belper Derbyshire De56 2ds. . WIGLEY, Kenneth Charles is a Director of the company. Secretary FARRELL, Martin has been resigned. Secretary FORSTER CONSTANCE, David has been resigned. Nominee Secretary WALTON, David Storry has been resigned. Director EVERETT, Kevin Malcolm has been resigned. Director FARRELL, Martin has been resigned. Nominee Director MELLOR, Katharine Margaret has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WIGLEY, Kenneth Charles
Appointed Date: 24 February 1997
73 years old

Resigned Directors

Secretary
FARRELL, Martin
Resigned: 24 February 1997
Appointed Date: 03 May 1996
Secretary
FORSTER CONSTANCE, David
Resigned: 28 February 2017
Appointed Date: 24 February 1997
Nominee Secretary
WALTON, David Storry
Resigned: 03 May 1996
Appointed Date: 21 March 1996
Director
EVERETT, Kevin Malcolm
Resigned: 24 February 1997
Appointed Date: 03 May 1996
69 years old
Director
FARRELL, Martin
Resigned: 24 February 1997
Appointed Date: 03 May 1996
73 years old
Nominee Director
MELLOR, Katharine Margaret
Resigned: 03 May 1996
Appointed Date: 21 March 1996
76 years old

Persons With Significant Control

Mr David Forster-Constance
Notified on: 21 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charles Wigley
Notified on: 21 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARK SAFE (SYSTEMS) LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Mar 2017
Accounts for a small company made up to 31 July 2016
06 Mar 2017
Termination of appointment of David Forster Constance as a secretary on 28 February 2017
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
20 Jan 2016
Accounts for a small company made up to 31 July 2015
...
... and 58 more events
29 May 1996
New secretary appointed;new director appointed
29 May 1996
Registered office changed on 29/05/96 from: c/o elliott & company centurion house deansgate manchester greater manchester M3 3WT
28 May 1996
New director appointed
03 Apr 1996
Accounting reference date notified as 31/07
21 Mar 1996
Incorporation

PARK SAFE (SYSTEMS) LIMITED Charges

10 May 2001
Mortgage debenture
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1996
Debenture
Delivered: 8 November 1996
Status: Satisfied on 17 April 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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