PARKLANDS CARLISLE
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 07952735
Status Active
Incorporation Date 16 February 2012
Company Type Private Unlimited Company
Address BUTE HOUSE MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RW
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 nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Director's details changed for James Paul Allan on 14 April 2015. The most likely internet sites of PARKLANDS CARLISLE are www.parklands.co.uk, and www.parklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Parklands Carlisle is a Private Unlimited Company. The company registration number is 07952735. Parklands Carlisle has been working since 16 February 2012. The present status of the company is Active. The registered address of Parklands Carlisle is Bute House Montgomery Way Rosehill Carlisle Cumbria Ca1 2rw. . ALLAN, Ann is a Director of the company. ALLAN, James Paul is a Director of the company. ALLAN, Kym Elizabeth is a Director of the company. ALLAN, Stephen James is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLAN, Ann
Appointed Date: 30 March 2012
58 years old
Director
ALLAN, James Paul
Appointed Date: 30 March 2012
56 years old
Director
ALLAN, Kym Elizabeth
Appointed Date: 30 March 2012
66 years old
Director
ALLAN, Stephen James
Appointed Date: 16 February 2012
65 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 16 February 2012
Appointed Date: 16 February 2012
66 years old

Persons With Significant Control

Mr James Paul Allan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Allan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKLANDS CARLISLE Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
14 Apr 2015
Director's details changed for James Paul Allan on 14 April 2015
14 Apr 2015
Director's details changed for Ann Allan on 14 April 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 9 more events
04 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012
Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ England on 27 February 2012
24 Feb 2012
Appointment of Mr Stephen James Allan as a director
24 Feb 2012
Termination of appointment of Jonathon Round as a director
16 Feb 2012
Incorporation

PARKLANDS CARLISLE Charges

17 January 2013
Mortgage deed
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H citadel chambers 97-91 english st 2-5 citadel row…
19 December 2012
Mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 4 thurnams house lonsdale street…
5 July 2012
Debenture deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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