HELP-ME-PARK.COM LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG
Company number 05563009
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address GROUP FIRST HOUSE MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Christopher Parkinson as a director on 1 November 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HELP-ME-PARK.COM LIMITED are www.helpmeparkcom.co.uk, and www.help-me-park-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Help Me Park Com Limited is a Private Limited Company. The company registration number is 05563009. Help Me Park Com Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Help Me Park Com Limited is Group First House Mead Way Padiham Burnley Lancashire Bb12 7ng. . MCCARTHY, Sean Labros is a Director of the company. PARKINSON, Christopher is a Director of the company. SLATER, John is a Director of the company. Secretary BABISTER, Barry Stephen has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director BABISTER, Barry Stephen has been resigned. Director MCCARTHY, Sean Labros has been resigned. Director TURNER, John Michael has been resigned. Director UKF NOMINEES LIMITED has been resigned. Director WHITTAKER, Toby Scott has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
MCCARTHY, Sean Labros
Appointed Date: 29 July 2016
59 years old
Director
PARKINSON, Christopher
Appointed Date: 01 November 2016
40 years old
Director
SLATER, John
Appointed Date: 07 August 2015
47 years old

Resigned Directors

Secretary
BABISTER, Barry Stephen
Resigned: 07 August 2015
Appointed Date: 14 September 2005
Secretary
UKF SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
BABISTER, Barry Stephen
Resigned: 07 August 2015
Appointed Date: 14 September 2005
57 years old
Director
MCCARTHY, Sean Labros
Resigned: 07 August 2015
Appointed Date: 14 September 2005
59 years old
Director
TURNER, John Michael
Resigned: 26 November 2015
Appointed Date: 09 November 2015
60 years old
Director
UKF NOMINEES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
22 years old
Director
WHITTAKER, Toby Scott
Resigned: 09 November 2015
Appointed Date: 07 August 2015
48 years old

Persons With Significant Control

Mr Toby Scott Whittaker
Notified on: 14 September 2016
48 years old
Nature of control: Right to appoint and remove directors
Group First Global Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

HELP-ME-PARK.COM LIMITED Events

11 Nov 2016
Appointment of Mr Christopher Parkinson as a director on 1 November 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Aug 2016
Appointment of Mr Sean Labros Mccarthy as a director on 29 July 2016
...
... and 36 more events
04 Oct 2005
New director appointed
26 Sep 2005
Secretary resigned
26 Sep 2005
Accounting reference date shortened from 30/09/06 to 31/08/06
26 Sep 2005
Director resigned
14 Sep 2005
Incorporation

HELP-ME-PARK.COM LIMITED Charges

6 June 2008
Legal charge
Delivered: 7 June 2008
Status: Satisfied on 15 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H land at leyland farm broadbridge lane smallfield horley…
2 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 15 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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