PARK LANE PROMOTIONS LTD
BASILDON SWALLOWBUSH LIMITED

Hellopages » Essex » Basildon » SS13 1ST

Company number 02891516
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 2 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of PARK LANE PROMOTIONS LTD are www.parklanepromotions.co.uk, and www.park-lane-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Promotions Ltd is a Private Limited Company. The company registration number is 02891516. Park Lane Promotions Ltd has been working since 26 January 1994. The present status of the company is Active. The registered address of Park Lane Promotions Ltd is International House Cricketers Way Basildon Essex Ss13 1st. . LAWRENCE, Sarah is a Secretary of the company. BENSON, Mark John is a Director of the company. BEVERLEY, Brian Neil is a Director of the company. Secretary BENSON, Mark John has been resigned. Secretary PERKINS, Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROMLEY, Martyn Stuart has been resigned. Director JAMES, Melanie has been resigned. Director LAWRENCE, Sarah has been resigned. Director PERKINS, Andrew has been resigned. Director ROBERTSON, Lorna has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LAWRENCE, Sarah
Appointed Date: 10 April 2007
Director
BENSON, Mark John
Appointed Date: 09 July 2001
64 years old
Director
BEVERLEY, Brian Neil
Appointed Date: 05 April 2007
72 years old

Resigned Directors

Secretary
BENSON, Mark John
Resigned: 10 April 2007
Appointed Date: 09 July 2001
Secretary
PERKINS, Andrew
Resigned: 09 July 2001
Appointed Date: 28 April 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 April 1994
Appointed Date: 26 January 1994
Director
BROMLEY, Martyn Stuart
Resigned: 10 April 2007
Appointed Date: 16 June 2004
79 years old
Director
JAMES, Melanie
Resigned: 01 August 2001
Appointed Date: 15 February 1995
58 years old
Director
LAWRENCE, Sarah
Resigned: 16 June 2004
Appointed Date: 01 August 2001
54 years old
Director
PERKINS, Andrew
Resigned: 09 July 2001
Appointed Date: 28 April 1994
64 years old
Director
ROBERTSON, Lorna
Resigned: 15 February 1995
Appointed Date: 28 April 1994
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 April 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Mr Mark John Benson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swallowbush Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK LANE PROMOTIONS LTD Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 2 January 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
08 Oct 2015
Total exemption full accounts made up to 3 January 2015
09 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 66 more events
30 Jun 1994
Accounting reference date notified as 30/11
09 May 1994
Secretary resigned;new director appointed
09 May 1994
New secretary appointed;director resigned;new director appointed
09 May 1994
Registered office changed on 09/05/94 from: 43 lawrence road, hove, east sussex BN3 5QE
26 Jan 1994
Incorporation

PARK LANE PROMOTIONS LTD Charges

16 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Ace Novelty International Limited
Description: Fixed and floating charges over the undertaking and all…

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