PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED
SUTTON COLDFIELD MID PACKAGING LIMITED

Hellopages » West Midlands » Birmingham » B72 1UJ
Company number 05375439
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address BISSELL & BROWN LTD, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Paul Nigel Cox on 27 April 2016. The most likely internet sites of PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED are www.parklanedevelopmentsmidlands.co.uk, and www.park-lane-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Park Lane Developments Midlands Limited is a Private Limited Company. The company registration number is 05375439. Park Lane Developments Midlands Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Park Lane Developments Midlands Limited is Bissell Brown Ltd 56 High Street Sutton Coldfield West Midlands B72 1uj. . COX, Paul Nigel is a Director of the company. GROVE, Garrick Frederick is a Director of the company. GROVE, Julie Valerie is a Director of the company. GROVE, Nicholas Matthew is a Director of the company. Secretary CRESSWELL, Charles Stuart has been resigned. Secretary GROVE, Julie Valerie has been resigned. Secretary SPIERS, Raymond Melville has been resigned. Director SPIERS, Raymond Melville has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
COX, Paul Nigel
Appointed Date: 30 November 2007
70 years old
Director
GROVE, Garrick Frederick
Appointed Date: 24 February 2005
77 years old
Director
GROVE, Julie Valerie
Appointed Date: 28 September 2015
71 years old
Director
GROVE, Nicholas Matthew
Appointed Date: 06 September 2013
47 years old

Resigned Directors

Secretary
CRESSWELL, Charles Stuart
Resigned: 14 October 2010
Appointed Date: 30 November 2007
Secretary
GROVE, Julie Valerie
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Secretary
SPIERS, Raymond Melville
Resigned: 30 November 2007
Appointed Date: 24 February 2005
Director
SPIERS, Raymond Melville
Resigned: 30 November 2007
Appointed Date: 24 February 2005
86 years old

Persons With Significant Control

Mr Paul Nigel Cox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Garrick Frederick Grove
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Director's details changed for Mr Paul Nigel Cox on 27 April 2016
07 Mar 2016
Appointment of Mrs Julie Valerie Grove as a director on 28 September 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 108,272
...
... and 55 more events
25 May 2005
Particulars of mortgage/charge
20 May 2005
Particulars of contract relating to shares
20 May 2005
Ad 07/04/05--------- £ si 88270@1=88270 £ ic 2/88272
20 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005
Incorporation

PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED Charges

10 September 2013
Charge code 0537 5439 0009
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0537 5439 0008
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as mid packaging premises in park…
6 June 2011
Mortgage
Delivered: 8 June 2011
Status: Satisfied on 8 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Dah industries pp/pe woven automatic bag maker, width 85CM…
6 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 8 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
All assets debenture
Delivered: 24 August 2006
Status: Satisfied on 8 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Mortgage
Delivered: 6 July 2006
Status: Satisfied on 8 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and buildings at park lane halesowen…
15 August 2005
Deposit agreement to secure own liabilities
Delivered: 17 August 2005
Status: Satisfied on 8 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 5 December 2007
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 5 December 2007
Persons entitled: John Stanley Whitehouse
Description: All that l/h property k/a plot 1 park lane trading estate…

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