PARKSIDE WORKS LIMITED
CRAYFORD

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Company number 07538848
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address PARKSIDE WORKS, THAMES ROAD, CRAYFORD, KENT, DA1 4SB
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 thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of PARKSIDE WORKS LIMITED are www.parksideworks.co.uk, and www.parkside-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Parkside Works Limited is a Private Limited Company. The company registration number is 07538848. Parkside Works Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Parkside Works Limited is Parkside Works Thames Road Crayford Kent Da1 4sb. . VINCETT, Luke is a Secretary of the company. BRYCE, William Heaney is a Director of the company. MCLEOD, Andrew Nigel is a Director of the company. SHAWYER, Peter John is a Director of the company. Secretary SUCKLING, Sandra Anne has been resigned. Director SUCKLING, Sandra Anne has been resigned. Director TILSED, Graham John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VINCETT, Luke
Appointed Date: 28 April 2016
Director
BRYCE, William Heaney
Appointed Date: 22 February 2011
78 years old
Director
MCLEOD, Andrew Nigel
Appointed Date: 22 February 2011
61 years old
Director
SHAWYER, Peter John
Appointed Date: 22 February 2011
68 years old

Resigned Directors

Secretary
SUCKLING, Sandra Anne
Resigned: 28 April 2016
Appointed Date: 14 June 2011
Director
SUCKLING, Sandra Anne
Resigned: 28 April 2016
Appointed Date: 22 February 2011
75 years old
Director
TILSED, Graham John
Resigned: 30 April 2015
Appointed Date: 22 February 2011
64 years old

Persons With Significant Control

Mr William Heaney Bryce
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKSIDE WORKS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Change of share class name or designation
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Termination of appointment of Sandra Anne Suckling as a director on 28 April 2016
...
... and 20 more events
29 Jun 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 95,000
25 Jun 2011
Particulars of a mortgage or charge / charge no: 2
24 Jun 2011
Particulars of a mortgage or charge / charge no: 1
17 Jun 2011
Appointment of Sandra Anne Suckling as a secretary
22 Feb 2011
Incorporation

PARKSIDE WORKS LIMITED Charges

13 October 2011
Legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pylon house parkside works thames road crayford kent t/no…
24 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pylon house, parkside works, thames road, crayford, kent…

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