PARC SIGNS LIMITED
TREVERBYN ROAD ST AUSTELL RAYBINE LIMITED

Hellopages » Cornwall » Cornwall » PL25 4EJ

Company number 04392086
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address UNIT 5, ST AUSTELL ENTERPRISE PARK, TREVERBYN ROAD ST AUSTELL, CORNWALL, PL25 4EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PARC SIGNS LIMITED are www.parcsigns.co.uk, and www.parc-signs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Bugle Rail Station is 2.9 miles; to Par Rail Station is 3.4 miles; to Roche Rail Station is 4.7 miles; to Bodmin Parkway Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Signs Limited is a Private Limited Company. The company registration number is 04392086. Parc Signs Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Parc Signs Limited is Unit 5 St Austell Enterprise Park Treverbyn Road St Austell Cornwall Pl25 4ej. The company`s financial liabilities are £44.77k. It is £31.34k against last year. The cash in hand is £58.07k. It is £13.45k against last year. And the total assets are £429.3k, which is £96.37k against last year. DUNKLEY, Margaret Jane is a Secretary of the company. BARNETT, Karen is a Director of the company. DUNKLEY, David Michael is a Director of the company. DUNKLEY, Margaret Jane is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BRYANT, Paul Robert has been resigned. Director FARNELL, Simon Laurence has been resigned. Director HATWELL, Lee Peter has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


parc signs Key Finiance

LIABILITIES £44.77k
+233%
CASH £58.07k
+30%
TOTAL ASSETS £429.3k
+28%
All Financial Figures

Current Directors

Secretary
DUNKLEY, Margaret Jane
Appointed Date: 24 April 2002
Director
BARNETT, Karen
Appointed Date: 06 February 2014
48 years old
Director
DUNKLEY, David Michael
Appointed Date: 24 April 2002
77 years old
Director
DUNKLEY, Margaret Jane
Appointed Date: 24 April 2002
74 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2002
Appointed Date: 12 March 2002
Director
BRYANT, Paul Robert
Resigned: 31 August 2010
Appointed Date: 02 September 2002
64 years old
Director
FARNELL, Simon Laurence
Resigned: 12 August 2013
Appointed Date: 02 September 2002
69 years old
Director
HATWELL, Lee Peter
Resigned: 27 March 2014
Appointed Date: 30 August 2011
45 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr David Michael Dunkley
Notified on: 31 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Jane Dunkley
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARC SIGNS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 808
  • ANNOTATION Replacement SH01 was replaced on 27/09/2016 as it was not properly delivered.
...
... and 64 more events
16 May 2002
Director resigned
16 May 2002
New secretary appointed;new director appointed
16 May 2002
New director appointed
16 May 2002
Registered office changed on 16/05/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
12 Mar 2002
Incorporation

PARC SIGNS LIMITED Charges

19 June 2007
Debenture
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 5 and 6 st austell enterprise park st austell…
2 September 2002
Debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: David Michael Dunkley and Margaret Jane Dunkley
Description: Undertaking and all property and assets.
2 September 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 21 September 2013
Persons entitled: Paul Robert Bryant and Simon Laurence Farnell
Description: Undertaking and all property and assets.

Similar Companies

PARC RECYLING (PLASTICS) LIMITED PARC SERVICES (UK) LTD PARC SITE SERVICES LTD PARC SOFTWARE LIMITED PARC SOLUTIONS LIMITED PARC STORE LTD PARC SUPPLIES LTD