PARKBRACE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 03907638
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of PARKBRACE LIMITED are www.parkbrace.co.uk, and www.parkbrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkbrace Limited is a Private Limited Company. The company registration number is 03907638. Parkbrace Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Parkbrace Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 28 July 2014
72 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 15 August 2008
Appointed Date: 20 January 2000
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 15 August 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 15 August 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 17 January 2000
Director
CONWAY, Stephen Stuart Solomon
Resigned: 15 August 2008
Appointed Date: 20 January 2000
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 January 2000
Appointed Date: 17 January 2000
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 15 August 2008
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old

Persons With Significant Control

Dellmes Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKBRACE LIMITED Events

14 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
...
... and 84 more events
08 Feb 2000
New director appointed
08 Feb 2000
New secretary appointed
26 Jan 2000
Registered office changed on 26/01/00 from: 120 east road london N1 6AA
26 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000
Incorporation

PARKBRACE LIMITED Charges

12 March 2015
Charge code 0390 7638 0008
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 124 earl's court road london t/no LN103033 please see image…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: 759-763 finchley road and 1 and 1A llanvanor road t/no…
13 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Supplemental legal charge
Delivered: 28 November 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC
Description: Its right title and interest in and to the legally…
15 August 2008
Supplemental legal charge relating to a deed of debenture
Delivered: 2 September 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Plots 1.01, 1.02 and 1.03 at 1 pepys street london t/no…
15 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
29 May 2003
Guarantee and debenture
Delivered: 10 June 2003
Status: Satisfied on 13 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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