PARKSITE LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 4PA

Company number 02049920
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address WOODHAM FARM, STAG LANE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 4PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 705,100 . The most likely internet sites of PARKSITE LIMITED are www.parksite.co.uk, and www.parksite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Parksite Limited is a Private Limited Company. The company registration number is 02049920. Parksite Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Parksite Limited is Woodham Farm Stag Lane Newton Aycliffe County Durham Dl5 4pa. . PORTER, Ashley is a Secretary of the company. PORTER, Robert is a Director of the company. Secretary PORTER, Gwen has been resigned. Secretary THOMPSON, Karen has been resigned. Director PORTER, Gwen has been resigned. Director THOMPSON, Karen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Ashley
Appointed Date: 31 January 2011
Director
PORTER, Robert

90 years old

Resigned Directors

Secretary
PORTER, Gwen
Resigned: 02 October 2009
Secretary
THOMPSON, Karen
Resigned: 31 January 2011
Appointed Date: 02 October 2009
Director
PORTER, Gwen
Resigned: 02 October 2009
62 years old
Director
THOMPSON, Karen
Resigned: 21 February 2012
Appointed Date: 17 August 2004
56 years old

Persons With Significant Control

Mr Robert Porter
Notified on: 10 April 2016
90 years old
Nature of control: Has significant influence or control

PARKSITE LIMITED Events

31 Mar 2017
Confirmation statement made on 13 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 705,100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 705,100
...
... and 78 more events
04 Feb 1987
Particulars of mortgage/charge
24 Jan 1987
Registered office changed on 24/01/87 from: cross house westgate road newcastle upon tyne NE99 1SB
12 Dec 1986
Particulars of mortgage/charge
06 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1986
Certificate of Incorporation

PARKSITE LIMITED Charges

26 February 1996
Legal charge
Delivered: 28 February 1996
Status: Satisfied on 31 August 2002
Persons entitled: Ronald B Bradbeer Christopher J.Thompsonhan" )(Together with Others Trading as "Wilkinson Maug Nicholas C.D.Craig John Y.Luke
Description: F/H property t/no;- DU126243 floating charge over all the…
17 February 1987
Series of debentures
Delivered: 17 February 1987
Status: Outstanding
17 February 1987
Series of debentures
Delivered: 17 February 1987
Status: Outstanding
2 February 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 31 August 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being all those 63.62 acres at woodham…
4 December 1986
Debenture
Delivered: 12 December 1986
Status: Satisfied on 31 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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