PARKWAY DERBY LIMITED
DERBY HOWPER 268 LIMITED

Hellopages » Derbyshire » Derby » DE24 8PU

Company number 03784257
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address PARKWAY VOLKSWAGEN LOCOMOTIVE WAY, PRIDE PARK, DERBY, DE24 8PU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Registration of charge 037842570011, created on 30 August 2016; Registration of charge 037842570010, created on 30 August 2016. The most likely internet sites of PARKWAY DERBY LIMITED are www.parkwayderby.co.uk, and www.parkway-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkway Derby Limited is a Private Limited Company. The company registration number is 03784257. Parkway Derby Limited has been working since 08 June 1999. The present status of the company is Active. The registered address of Parkway Derby Limited is Parkway Volkswagen Locomotive Way Pride Park Derby De24 8pu. . BOOTH, Alison Patricia is a Secretary of the company. BOOTH, Alison is a Director of the company. BOOTH, Sean Robert is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director PLATTEN, Roy Gerald has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BOOTH, Alison Patricia
Appointed Date: 01 May 2005
Director
BOOTH, Alison
Appointed Date: 01 December 2011
60 years old
Director
BOOTH, Sean Robert
Appointed Date: 15 November 1999
61 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2005
Appointed Date: 08 June 1999
Director
PLATTEN, Roy Gerald
Resigned: 18 October 2002
Appointed Date: 06 April 2000
67 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 15 November 1999
Appointed Date: 08 June 1999

Persons With Significant Control

Mr Sean Robert Booth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PARKWAY DERBY LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 30 November 2015
01 Sep 2016
Registration of charge 037842570011, created on 30 August 2016
01 Sep 2016
Registration of charge 037842570010, created on 30 August 2016
30 Aug 2016
Confirmation statement made on 3 July 2016 with updates
10 Aug 2016
Satisfaction of charge 3 in full
...
... and 68 more events
24 Nov 1999
Director resigned
20 Nov 1999
Particulars of mortgage/charge
22 Jul 1999
Company name changed howper 268 LIMITED\certificate issued on 23/07/99
30 Jun 1999
Registered office changed on 30/06/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN
08 Jun 1999
Incorporation

PARKWAY DERBY LIMITED Charges

30 August 2016
Charge code 0378 4257 0011
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: The freehold land on the northeast side of wellingborough…
30 August 2016
Charge code 0378 4257 0010
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: St margaret's way, leicester LE1 3EA (land registry title…
29 November 2013
Charge code 0378 4257 0009
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Freehold land being land on the west side of museum way…
27 November 2012
Legal charge
Delivered: 6 December 2012
Status: Satisfied on 16 July 2016
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: The land and property on the northeast side of…
27 November 2012
Legal charge
Delivered: 6 December 2012
Status: Satisfied on 16 July 2016
Persons entitled: Volkswagen Finance Services (UK) Limited
Description: The land and property on the northeast side of…
11 June 2010
Charge over sub-hire agreements
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First fixed charge over the secured property meaning the…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Satisfied on 10 August 2016
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatsoever nature and…
26 January 2004
Floating charge
Delivered: 28 January 2004
Status: Satisfied on 10 August 2016
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements and all moneys payable under the…
26 November 1999
General charge
Delivered: 1 December 1999
Status: Satisfied on 10 August 2016
Persons entitled: Volkswagen Finance Services (UK) Limited
Description: Undertaking and all property and assets present and future…
23 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Servcies (UK) Limited
Description: All monies from time to time owing to the company by the…
15 November 1999
Mortgage debenture
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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