PARKFIELD SECURITIES LIMITED
CHESTER PARKFIELDS DEVELOPMENTS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1DS
Company number 08667381
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address PURSGLOVE & BROWN MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 086673810007, created on 18 January 2017; Registration of charge 086673810001, created on 18 January 2017; Registration of charge 086673810010, created on 18 January 2017. The most likely internet sites of PARKFIELD SECURITIES LIMITED are www.parkfieldsecurities.co.uk, and www.parkfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Parkfield Securities Limited is a Private Limited Company. The company registration number is 08667381. Parkfield Securities Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Parkfield Securities Limited is Pursglove Brown Military House 24 Castle Street Chester Cheshire Ch1 1ds. . FRANCE-HAYHURST, James Robert is a Director of the company. FRANCE-HAYHURST, Jean Gaynor is a Director of the company. Director MIZON, Paul Eric has been resigned. Director PURSGLOVE, Charles Norman Harold has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRANCE-HAYHURST, James Robert
Appointed Date: 13 October 2014
77 years old
Director
FRANCE-HAYHURST, Jean Gaynor
Appointed Date: 17 December 2015
76 years old

Resigned Directors

Director
MIZON, Paul Eric
Resigned: 13 October 2014
Appointed Date: 29 August 2013
75 years old
Director
PURSGLOVE, Charles Norman Harold
Resigned: 06 December 2016
Appointed Date: 01 December 2014
83 years old

Persons With Significant Control

Spurstow Group Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

PARKFIELD SECURITIES LIMITED Events

24 Jan 2017
Registration of charge 086673810007, created on 18 January 2017
24 Jan 2017
Registration of charge 086673810001, created on 18 January 2017
24 Jan 2017
Registration of charge 086673810010, created on 18 January 2017
24 Jan 2017
Registration of charge 086673810004, created on 18 January 2017
24 Jan 2017
Registration of charge 086673810009, created on 18 January 2017
...
... and 14 more events
15 Oct 2014
Termination of appointment of Paul Eric Mizon as a director on 13 October 2014
15 Oct 2014
Appointment of Mr James Robert France-Hayhurst as a director on 13 October 2014
08 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
29 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PARKFIELD SECURITIES LIMITED Charges

18 January 2017
Charge code 0866 7381 0011
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0010
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0009
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0008
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0007
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0006
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0005
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge over all rights, title and estate in the…
18 January 2017
Charge code 0866 7381 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the freehold and/or leasehold property now or at…

Similar Companies

PARKFIELD ROAD SOUTH MANAGEMENT COMPANY LIMITED PARKFIELD SA LIMITED PARKFIELD SERVICES LTD PARKFIELD SHELFCO 6 LIMITED PARKFIELD SHELFCO 7 LIMITED PARKFIELD SITE LIMITED PARKFIELD SNOWDONIA LIMITED