NEWPARCS INVESTMENTS LIMITED
BOLTON NEWPARCS DEVELOPMENTS (GARSTANG ROAD) LIMITED

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Company number 04606159
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWPARCS INVESTMENTS LIMITED are www.newparcsinvestments.co.uk, and www.newparcs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Newparcs Investments Limited is a Private Limited Company. The company registration number is 04606159. Newparcs Investments Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Newparcs Investments Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. The company`s financial liabilities are £199.96k. It is £-10.79k against last year. The cash in hand is £12.04k. It is £8.5k against last year. . PENDLEBURY, Irina Andreevna is a Secretary of the company. CONNEARN, John Edward is a Director of the company. Secretary PENDLEBURY, Philip Charnock has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PENDLEBURY, Irina Andreevna, Dr has been resigned. Director PENDLEBURY, Philip Charnock has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newparcs investments Key Finiance

LIABILITIES £199.96k
-6%
CASH £12.04k
+240%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENDLEBURY, Irina Andreevna
Appointed Date: 21 December 2012

Director
CONNEARN, John Edward
Appointed Date: 02 December 2002
61 years old

Resigned Directors

Secretary
PENDLEBURY, Philip Charnock
Resigned: 10 February 2012
Appointed Date: 02 December 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
PENDLEBURY, Irina Andreevna, Dr
Resigned: 21 December 2012
Appointed Date: 02 March 2012
65 years old

Director
PENDLEBURY, Philip Charnock
Resigned: 10 February 2012
Appointed Date: 02 December 2002
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

NEWPARCS INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
13 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
02 Dec 2002
Incorporation

NEWPARCS INVESTMENTS LIMITED Charges

9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 chapel gardens liverpool merseyside fixed charge all…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 chapel gardens liverpool merseyside t/n MS195591 fixed…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 chapel gardens liverpool merseyside t/n MS195591…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 16 chapel gardens liverpool merseyside t/n MS195591…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 18 chapel gardens liverpool merseyside t/n MS195591…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 chapel gardens liverpool merseyside t/n MS195591 fixed…
9 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 chapel gardens liverpool merseyside t/n MS195591…
8 March 2007
Deed of charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 chapel gardens, liverpool. Fixed charge over all rental…
20 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 square one chapel gardens liverpool. Fixed charge over…
20 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 square one chapel gardens liverpool. Fixed charge over…
20 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 square one chapel gardens liverpool. Fixed charge over…
20 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 square one chapel gardens liverpool. Fixed charge over…
2 June 2006
Charge of deposit
Delivered: 16 June 2006
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 87 garstang road preston lancashire t/no:…
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 13 May 2006
Persons entitled: Wolsey Securities Limited
Description: F/H property k/a 87 garstang road preston lancashire t/no:…
6 February 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…