THE PARKMEAD GROUP PLC
LONDON INTERREGNUM PLC. INTERREGNUM HOLDINGS PLC

Hellopages » City of London » City of London » EC4A 3AE

Company number 03914068
Status Active
Incorporation Date 21 January 2000
Company Type Public Limited Company
Address 6 ST. ANDREW STREET, (5TH FLOOR), LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA. The most likely internet sites of THE PARKMEAD GROUP PLC are www.theparkmeadgroup.co.uk, and www.the-parkmead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Parkmead Group Plc is a Public Limited Company. The company registration number is 03914068. The Parkmead Group Plc has been working since 21 January 2000. The present status of the company is Active. The registered address of The Parkmead Group Plc is 6 St Andrew Street 5th Floor London Ec4a 3ae. . STROULGER, Ryan Ashley is a Secretary of the company. CROSS, Thomas Patrick is a Director of the company. DAYER, Philip John is a Director of the company. PERCIVAL, Colin John, Dr is a Director of the company. RAWLINSON, David Iain is a Director of the company. STROULGER, Ryan Ashley is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary COOPER, Martin has been resigned. Secretary COULDRICK, Timothy has been resigned. Secretary JEYNES, Roger David has been resigned. Secretary MACKAY, Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director BARROW, Kevin Mark has been resigned. Director COOK, Rupert William Jasper Phelps has been resigned. Director COOPER, Martin has been resigned. Director COULDRICK, Timothy has been resigned. Director DORAN, Niall Peter has been resigned. Director FIFIELD, Richard Mark has been resigned. Director FORREST, John Richard has been resigned. Director GOODALL, Colin Robert has been resigned. Director HAMZA, Faysal Essam has been resigned. Director JEYNES, Roger David has been resigned. Director LEGGATE, John Stephen has been resigned. Director MACKAY, Donald Angus has been resigned. Director MERRYMAN, Adrian Iver has been resigned. Director MILLS, David John has been resigned. Director MORRIS, Melvyn has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director PECK, Martin David has been resigned. Director RANSOM, Graham Richard has been resigned. Director ROSENBERG, Tevya has been resigned. Director SHINGLES, Godfrey Stephen has been resigned. Director STERN, Stanley B has been resigned. Director TAYLOR, Ian Colin has been resigned. Director WILSON, Brian David Henderson, Rt Hon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
STROULGER, Ryan Ashley
Appointed Date: 28 March 2013
Director
CROSS, Thomas Patrick
Appointed Date: 06 October 2006
64 years old
Director
DAYER, Philip John
Appointed Date: 21 December 2010
74 years old
Director
PERCIVAL, Colin John, Dr
Appointed Date: 19 December 2012
69 years old
Director
RAWLINSON, David Iain
Appointed Date: 21 December 2010
67 years old
Director
STROULGER, Ryan Ashley
Appointed Date: 07 December 2012
38 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 31 January 2010
Appointed Date: 07 June 2006
Secretary
COOPER, Martin
Resigned: 08 June 2006
Appointed Date: 13 September 2000
Secretary
COULDRICK, Timothy
Resigned: 28 February 2000
Appointed Date: 21 January 2000
Secretary
JEYNES, Roger David
Resigned: 13 September 2000
Appointed Date: 28 February 2000
Secretary
MACKAY, Donald
Resigned: 28 March 2013
Appointed Date: 01 February 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
ASHWORTH, Gordon Neville
Resigned: 31 January 2010
Appointed Date: 07 June 2006
63 years old
Director
BARROW, Kevin Mark
Resigned: 28 February 2000
Appointed Date: 21 January 2000
62 years old
Director
COOK, Rupert William Jasper Phelps
Resigned: 13 January 2006
Appointed Date: 28 January 2003
56 years old
Director
COOPER, Martin
Resigned: 08 June 2006
Appointed Date: 10 November 2000
59 years old
Director
COULDRICK, Timothy
Resigned: 28 February 2000
Appointed Date: 21 January 2000
61 years old
Director
DORAN, Niall Peter
Resigned: 25 October 2011
Appointed Date: 23 November 2005
58 years old
Director
FIFIELD, Richard Mark
Resigned: 13 January 2006
Appointed Date: 28 February 2000
63 years old
Director
FORREST, John Richard
Resigned: 13 January 2006
Appointed Date: 23 September 2004
82 years old
Director
GOODALL, Colin Robert
Resigned: 08 November 2010
Appointed Date: 13 January 2006
81 years old
Director
HAMZA, Faysal Essam
Resigned: 21 December 2010
Appointed Date: 01 September 2008
62 years old
Director
JEYNES, Roger David
Resigned: 13 January 2006
Appointed Date: 28 February 2000
73 years old
Director
LEGGATE, John Stephen
Resigned: 22 December 2009
Appointed Date: 02 February 2006
78 years old
Director
MACKAY, Donald Angus
Resigned: 28 March 2013
Appointed Date: 01 February 2010
79 years old
Director
MERRYMAN, Adrian Iver
Resigned: 31 December 2002
Appointed Date: 28 February 2000
67 years old
Director
MILLS, David John
Resigned: 30 June 2007
Appointed Date: 22 February 2006
68 years old
Director
MORRIS, Melvyn
Resigned: 31 August 2006
Appointed Date: 14 February 2004
69 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 28 February 2006
Appointed Date: 28 February 2000
74 years old
Director
PECK, Martin David
Resigned: 07 July 2004
Appointed Date: 07 July 2003
62 years old
Director
RANSOM, Graham Richard
Resigned: 02 November 2004
Appointed Date: 28 February 2000
64 years old
Director
ROSENBERG, Tevya
Resigned: 23 December 2002
Appointed Date: 28 February 2000
74 years old
Director
SHINGLES, Godfrey Stephen
Resigned: 13 January 2006
Appointed Date: 28 February 2000
86 years old
Director
STERN, Stanley B
Resigned: 23 December 2002
Appointed Date: 28 February 2000
68 years old
Director
TAYLOR, Ian Colin
Resigned: 30 June 2007
Appointed Date: 21 September 2000
80 years old
Director
WILSON, Brian David Henderson, Rt Hon
Resigned: 21 December 2010
Appointed Date: 13 January 2006
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

THE PARKMEAD GROUP PLC Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 30 June 2016
21 Jul 2016
Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
18 Apr 2016
Annual return made up to 26 February 2016 no member list
Statement of capital on 2016-04-18
  • GBP 1,483,937.4
18 Apr 2016
Director's details changed for Mr Ryan Ashley Stroulger on 7 December 2012
...
... and 177 more events
25 Feb 2000
New director appointed
25 Feb 2000
Secretary resigned;director resigned
25 Feb 2000
Director resigned
25 Feb 2000
Registered office changed on 25/02/00 from: 1 mitchell lane bristol BS1 6BZ
21 Jan 2000
Incorporation

THE PARKMEAD GROUP PLC Charges

14 November 2011
Floating charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Cross Ventures (Gp) Limited as Trustee (the Security Trustee)
Description: First floating charge with full title guarantee as a…
12 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 5 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Rent deposit deed
Delivered: 27 March 2002
Status: Satisfied on 5 March 2009
Persons entitled: Scottish Provident Limited
Description: The sum of £100,000 to be held by the landlord on deposit…

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