PARK NOMINEES LTD
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 04949351
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of PARK NOMINEES LTD are www.parknominees.co.uk, and www.park-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Park Nominees Ltd is a Private Limited Company. The company registration number is 04949351. Park Nominees Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Park Nominees Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 06 November 2003
Director
HENRY, Arnold
Appointed Date: 06 November 2003
66 years old
Director
NEUMANN, Henry
Appointed Date: 06 November 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Henry Neumann
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arnold Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK NOMINEES LTD Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
14 Nov 2003
New secretary appointed;new director appointed
14 Nov 2003
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
31 Oct 2003
Incorporation

PARK NOMINEES LTD Charges

10 April 2014
Charge code 0494 9351 0005
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 April 2014
Charge code 0494 9351 0004
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. all that freehold land known as green lane depot, green…
31 March 2004
Mortgage deed
Delivered: 2 April 2004
Status: Satisfied on 11 April 2014
Persons entitled: Bristol & West PLC
Description: The property k/a land and buildings on the east side of…
31 March 2004
Deed of rental assignment
Delivered: 2 April 2004
Status: Satisfied on 11 April 2014
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 11 April 2014
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…

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