PARKSIDE STEEL (STOCKHOLDERS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8LL
Company number 01325509
Status Active
Incorporation Date 15 August 1977
Company Type Private Limited Company
Address 7 TOTTERIDGE COMMON, LONDON, ENGLAND, N20 8LL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Paul Cooper as a director on 17 November 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PARKSIDE STEEL (STOCKHOLDERS) LIMITED are www.parksidesteelstockholders.co.uk, and www.parkside-steel-stockholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Parkside Steel Stockholders Limited is a Private Limited Company. The company registration number is 01325509. Parkside Steel Stockholders Limited has been working since 15 August 1977. The present status of the company is Active. The registered address of Parkside Steel Stockholders Limited is 7 Totteridge Common London England N20 8ll. . TYRER, Peter Gerald is a Secretary of the company. AUDLEY, Jack Alexander is a Director of the company. AUDLEY, Robert James is a Director of the company. CARRICK, George Keith is a Director of the company. COOPER, Paul is a Director of the company. Secretary CARRICK, George Keith has been resigned. Secretary CARRICK, Zena Margaret has been resigned. Director ANDERSON, Helen Mary has been resigned. Director BAWA, Darshana has been resigned. Director BISHOP, Peter Charles has been resigned. Director GEE, Brian has been resigned. Director RAY, Peter Gordon has been resigned. Director WALKER, Raymond Arthur has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TYRER, Peter Gerald
Appointed Date: 26 September 2003
Director
AUDLEY, Jack Alexander
Appointed Date: 01 March 2016
34 years old
Director
AUDLEY, Robert James
Appointed Date: 01 March 2016
69 years old
Director
CARRICK, George Keith

79 years old
Director
COOPER, Paul
Appointed Date: 17 November 2016
58 years old

Resigned Directors

Secretary
CARRICK, George Keith
Resigned: 31 December 2002
Secretary
CARRICK, Zena Margaret
Resigned: 26 September 2003
Appointed Date: 31 December 2002
Director
ANDERSON, Helen Mary
Resigned: 10 December 2008
Appointed Date: 09 November 2005
58 years old
Director
BAWA, Darshana
Resigned: 09 February 2015
Appointed Date: 14 January 2004
66 years old
Director
BISHOP, Peter Charles
Resigned: 30 April 1994
81 years old
Director
GEE, Brian
Resigned: 24 December 1992
83 years old
Director
RAY, Peter Gordon
Resigned: 09 February 2016
Appointed Date: 09 November 2005
72 years old
Director
WALKER, Raymond Arthur
Resigned: 31 December 2002
79 years old

Persons With Significant Control

Entourage Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKSIDE STEEL (STOCKHOLDERS) LIMITED Events

17 Nov 2016
Appointment of Mr Paul Cooper as a director on 17 November 2016
15 Nov 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Mar 2016
Appointment of Mr Jack Alexander Audley as a director on 1 March 2016
02 Mar 2016
Appointment of Mr Robert James Audley as a director on 1 March 2016
...
... and 108 more events
20 Mar 1982
Accounts made up to 31 December 1980
15 Nov 1980
Accounts made up to 31 December 1979
30 Aug 1978
Company name changed\certificate issued on 30/08/78
15 Aug 1977
Certificate of incorporation
15 Aug 1977
Incorporation

PARKSIDE STEEL (STOCKHOLDERS) LIMITED Charges

5 December 2014
Charge code 0132 5509 0006
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 November 1995
Fixed equitable charge
Delivered: 23 November 1995
Status: Satisfied on 8 June 2011
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
18 October 1982
Charge
Delivered: 21 October 1982
Status: Satisfied on 19 April 2002
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
30 August 1978
Floating charge
Delivered: 5 September 1978
Status: Satisfied on 19 April 2002
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…

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