PARK PROPERTIES (LOUGHBOROUGH) LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1HL

Company number 04621264
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address UNIT 5, FALCON BUSINESS PARK, MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1HL
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 forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PARK PROPERTIES (LOUGHBOROUGH) LTD are www.parkpropertiesloughborough.co.uk, and www.park-properties-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sileby Rail Station is 5.1 miles; to East Midlands Parkway Rail Station is 6.3 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Properties Loughborough Ltd is a Private Limited Company. The company registration number is 04621264. Park Properties Loughborough Ltd has been working since 19 December 2002. The present status of the company is Active. The registered address of Park Properties Loughborough Ltd is Unit 5 Falcon Business Park Meadow Lane Loughborough Leicestershire England Le11 1hl. . MISTRY, Ramaben is a Secretary of the company. MISTRY, Arvind is a Director of the company. MISTRY, Ramaben 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISTRY, Ramaben
Appointed Date: 19 December 2002

Director
MISTRY, Arvind
Appointed Date: 19 December 2002
75 years old

Director
MISTRY, Ramaben
Appointed Date: 19 December 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Arvind Mistry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ramaben Mistry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK PROPERTIES (LOUGHBOROUGH) LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 34 more events
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation

PARK PROPERTIES (LOUGHBOROUGH) LTD Charges

19 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Satisfied on 11 July 2013
Persons entitled: Yorkshire Bank PLC
Description: 12 station street loughborough. Assigns the goodwill of all…
19 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 11A station street loughborough. Assigns the goodwill of…
11 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 138/139 leopold stret loughborough. Assigns the goodwill of…
28 February 2003
Legal mortgage (own account)
Delivered: 6 March 2003
Status: Satisfied on 26 January 2007
Persons entitled: Yorkshire Bank PLC
Description: Unit 5 falcon business park,meadow lane,loughborough…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…