Company number 03756632
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK, QUARRY ROAD, PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 101
; Director's details changed for Mr Paul Francis Ridgway on 20 April 2016. The most likely internet sites of PAR ENGINEERING (MK) LIMITED are www.parengineeringmk.co.uk, and www.par-engineering-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Par Engineering Mk Limited is a Private Limited Company.
The company registration number is 03756632. Par Engineering Mk Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Par Engineering Mk Limited is Morton House 9 Beacon Court Pitstone Green Business Park Quarry Road Pitstone Leighton Buzzard Bedfordshire Lu7 9gy. . RIDGWAY, Melanie is a Secretary of the company. RIDGWAY, Melanie is a Director of the company. RIDGWAY, Paul Francis is a Director of the company. Secretary RIDGWAY, Paul Francis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIGGS, Roy William has been resigned. Director INGHAM, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
PAR ENGINEERING (MK) LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Director's details changed for Mr Paul Francis Ridgway on 20 April 2016
28 Apr 2016
Director's details changed for Melanie Ridgway on 20 April 2016
28 Apr 2016
Secretary's details changed for Melanie Ridgway on 20 April 2016
...
... and 55 more events
08 Nov 1999
New secretary appointed;new director appointed
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
New director appointed
21 Apr 1999
Incorporation
8 November 2010
Legal assignment
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 April 2010
Floating charge (all assets)
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
15 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…