Company number 03045600
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 24 RIPON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POWER PARK LIMITED are www.powerpark.co.uk, and www.power-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Park Limited is a Private Limited Company.
The company registration number is 03045600. Power Park Limited has been working since 12 April 1995.
The present status of the company is Active. The registered address of Power Park Limited is 24 Ripon Street Aylesbury Buckinghamshire Hp20 2jp. . NEAL, Paul Charles is a Secretary of the company. HARDY, Kevin Patrick is a Director of the company. NEAL, Paul Charles is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
S C F (UK) LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
POWER PARK LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Satisfaction of charge 3 in full
16 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 47 more events
02 May 1995
Accounting reference date notified as 31/07
23 Apr 1995
Director resigned;new director appointed
23 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
23 Apr 1995
Registered office changed on 23/04/95 from: 102 sydney street chelsea london SW3 6NJ
12 Apr 1995
Incorporation
28 June 2006
Deed of charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Archbest Limited
Description: The property comprised in the transfer.
21 May 2004
Legal mortgage (own account)
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 32 wales street kings sutton,. Assigns the goodwill of all…
21 May 2004
Legal mortgage (own account)
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 49 howard road banbury. Assigns the goodwill of all…
6 January 2004
Debenture
Delivered: 9 January 2004
Status: Satisfied
on 21 July 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Legal charge
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H 32 wales street kings sutton nr banbury oxon.
21 January 2000
Legal charge
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H 49 howard road banbury oxon OX16 8RA.