PARKFIELD (LLANGEFNI) LIMITED
CHESTER SAINT-MALO (LLANGEFNI) LIMITED PRAXIX LIMITED

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Company number 05119436
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Mr James Robert France-Hayhurst as a director on 12 May 2017; Company name changed saint-malo (llangefni) LIMITED\certificate issued on 08/04/17 RES15 ‐ Change company name resolution on 2017-03-30 . The most likely internet sites of PARKFIELD (LLANGEFNI) LIMITED are www.parkfieldllangefni.co.uk, and www.parkfield-llangefni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Parkfield Llangefni Limited is a Private Limited Company. The company registration number is 05119436. Parkfield Llangefni Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Parkfield Llangefni Limited is Military House 24 Castle Street Chester England Ch1 2ds. . FRANCE-HAYHURST, James Robert is a Director of the company. PURSGLOVE, Charles Norman Harold is a Director of the company. Secretary WHITEHURST, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOFF, Joseph Chalmers has been resigned. Director MATTHEWS, John Trefor has been resigned. Director PIERCE, Jane Llewelyn has been resigned. Director PRITCHARD-JONES, Glyn has been resigned. Director SALISBURY, Jeremy Charles has been resigned. Director THOMAS, Vivian has been resigned. Director WHITEHURST, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANCE-HAYHURST, James Robert
Appointed Date: 12 May 2017
77 years old
Director
PURSGLOVE, Charles Norman Harold
Appointed Date: 18 January 2017
83 years old

Resigned Directors

Secretary
WHITEHURST, John
Resigned: 22 September 2008
Appointed Date: 23 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 05 May 2004
Director
GOFF, Joseph Chalmers
Resigned: 22 September 2008
Appointed Date: 23 November 2004
77 years old
Director
MATTHEWS, John Trefor
Resigned: 19 March 2013
Appointed Date: 05 July 2012
70 years old
Director
PIERCE, Jane Llewelyn
Resigned: 18 January 2017
Appointed Date: 19 March 2013
65 years old
Director
PRITCHARD-JONES, Glyn
Resigned: 19 April 2012
Appointed Date: 23 November 2004
60 years old
Director
SALISBURY, Jeremy Charles
Resigned: 31 January 2014
Appointed Date: 19 March 2013
61 years old
Director
THOMAS, Vivian
Resigned: 05 July 2012
Appointed Date: 26 April 2012
78 years old
Director
WHITEHURST, John
Resigned: 23 November 2004
Appointed Date: 12 May 2004
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Parkfield Securities Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

PARKFIELD (LLANGEFNI) LIMITED Events

23 May 2017
Confirmation statement made on 5 May 2017 with updates
23 May 2017
Appointment of Mr James Robert France-Hayhurst as a director on 12 May 2017
08 Apr 2017
Company name changed saint-malo (llangefni) LIMITED\certificate issued on 08/04/17
  • RES15 ‐ Change company name resolution on 2017-03-30
08 Apr 2017
Change of name notice
16 Feb 2017
Satisfaction of charge 1 in full
...
... and 53 more events
25 Nov 2004
Company name changed praxix LIMITED\certificate issued on 25/11/04
04 Jun 2004
Director resigned
04 Jun 2004
New director appointed
18 May 2004
Registered office changed on 18/05/04 from: 788-790 finchley road london NW11 7TJ
05 May 2004
Incorporation

PARKFIELD (LLANGEFNI) LIMITED Charges

18 January 2017
Charge code 0511 9436 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the freehold and/or leasehold property now or at…
18 January 2017
Charge code 0511 9436 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
14 September 2012
Legal mortgage
Delivered: 21 September 2012
Status: Satisfied on 16 February 2017
Persons entitled: The Trustees of R.G. Roberts Pension Scheme
Description: The property known as land adjoining ty'n coed, llangefni…

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