PARKWOOD HOLDINGS LIMITED
BERKELEY DRIVE BAMBER BRIDGE

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 02733592
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK, BERKELEY DRIVE BAMBER BRIDGE, PRESTON, PR5 6BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 23 July 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of PARKWOOD HOLDINGS LIMITED are www.parkwoodholdings.co.uk, and www.parkwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Parkwood Holdings Limited is a Private Limited Company. The company registration number is 02733592. Parkwood Holdings Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Parkwood Holdings Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Pr5 6by. . QUAYLE, Mike is a Secretary of the company. HEWITT, Anthony William is a Director of the company. HEWITT, Mary Patricia is a Director of the company. QUAYLE, Mike John is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary LEE, Edwin Robert has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AIREY, Peter David has been resigned. Director ALLEN, Richard Anthony has been resigned. Director BITHELL, Charles Peter has been resigned. Director BOWMAN, Terence Patrick Edward has been resigned. Director BOWMAN, Terence Patrick has been resigned. Director EADIE, Douglas Young has been resigned. Director HANKINSON, David Roger Lindon has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director HEATH, William has been resigned. Director HOLT, Andrew Guest has been resigned. Director KLING, Sarah Caroline has been resigned. Director LEE, Edwin Robert has been resigned. Director LORD, Charles Edward has been resigned. Director MARSH, Christopher Alan has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director POWELL, Alan Ralph has been resigned. Director TEMPLE-HEALD, Nicholas has been resigned. Director TOLKIEN, Richard Ian has been resigned. Director UPSDELL, Robert Stanley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUAYLE, Mike
Appointed Date: 07 June 2012
Director
HEWITT, Anthony William

76 years old
Director
HEWITT, Mary Patricia
Appointed Date: 01 November 2013
75 years old
Director
QUAYLE, Mike John
Appointed Date: 06 July 2009
56 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 03 July 2006
Appointed Date: 08 December 2003
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 25 July 2008
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 20 March 2008
Appointed Date: 25 January 2008
Secretary
BOWMAN, Terence Patrick
Resigned: 31 May 1998
Appointed Date: 11 October 1993
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 03 July 2006
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 21 September 1998
Secretary
LEE, Edwin Robert
Resigned: 11 October 1993
Secretary
NG, Nadine Loon Angela
Resigned: 08 December 2003
Appointed Date: 12 September 2003
Secretary
NG, Nadine Loon Angela
Resigned: 21 September 1998
Appointed Date: 31 May 1998
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 20 March 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1992
Director
AIREY, Peter David
Resigned: 30 April 2014
Appointed Date: 01 September 2012
73 years old
Director
ALLEN, Richard Anthony
Resigned: 30 September 2011
Appointed Date: 01 October 2010
76 years old
Director
BITHELL, Charles Peter
Resigned: 31 December 2006
Appointed Date: 08 December 2003
57 years old
Director
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 02 April 2007
75 years old
Director
BOWMAN, Terence Patrick
Resigned: 31 May 1998
Appointed Date: 01 April 1994
75 years old
Director
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 21 September 1998
56 years old
Director
HANKINSON, David Roger Lindon
Resigned: 08 January 1999
Appointed Date: 30 April 1997
86 years old
Director
HAWKESWORTH, Mark Ledlie
Resigned: 27 April 1999
Appointed Date: 26 August 1992
75 years old
Director
HEATH, William
Resigned: 26 August 1992
Appointed Date: 26 August 1992
86 years old
Director
HOLT, Andrew Guest
Resigned: 02 June 2016
Appointed Date: 01 November 1997
68 years old
Director
KLING, Sarah Caroline
Resigned: 16 May 2011
Appointed Date: 01 May 2003
75 years old
Director
LEE, Edwin Robert
Resigned: 01 May 2003
76 years old
Director
LORD, Charles Edward
Resigned: 30 April 2012
Appointed Date: 01 January 2011
53 years old
Director
MARSH, Christopher Alan
Resigned: 04 May 2006
Appointed Date: 14 July 1999
81 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2007
Appointed Date: 28 April 2005
74 years old
Director
POWELL, Alan Ralph
Resigned: 24 October 1996
89 years old
Director
TEMPLE-HEALD, Nicholas
Resigned: 26 February 2009
Appointed Date: 01 May 2008
64 years old
Director
TOLKIEN, Richard Ian
Resigned: 30 April 2014
Appointed Date: 01 May 2006
70 years old
Director
UPSDELL, Robert Stanley
Resigned: 21 November 1996
Appointed Date: 24 October 1996
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1992

Persons With Significant Control

Alston Acquisitions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWOOD HOLDINGS LIMITED Events

28 Mar 2017
Satisfaction of charge 6 in full
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 240 more events
20 Nov 1996
Application for reregistration from private to PLC
20 Nov 1996
Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996
New director appointed
13 Nov 1996
Director resigned

PARKWOOD HOLDINGS LIMITED Charges

29 May 2014
Charge code 0273 3592 0007
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Charge of deposit
Delivered: 22 November 2005
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,368.396 credited to account…
2 September 2005
Deed of charge over credit balances
Delivered: 14 September 2005
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re parkwood holdings PLC business tracker…
27 January 2005
Charge of deposit
Delivered: 8 February 2005
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £700,000 credited to account…
19 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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