PARKSTONE LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD
Company number 01603910
Status Active
Incorporation Date 14 December 1981
Company Type Private Limited Company
Address THE OFFICE CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 180,000 . The most likely internet sites of PARKSTONE LIMITED are www.parkstone.co.uk, and www.parkstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Parkstone Limited is a Private Limited Company. The company registration number is 01603910. Parkstone Limited has been working since 14 December 1981. The present status of the company is Active. The registered address of Parkstone Limited is The Office Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. ANGUS, Debra is a Director of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. THOMPSON, Patricia is a Director of the company. WOODWARD, Katharine Patricia is a Director of the company. Secretary TREGASKES, Leon Paul has been resigned. Director ALLKINS, Allan Michael has been resigned. Director AYRES, Catherine Anne has been resigned. Director HILL, Peter Gerald has been resigned. Director HORTON, Anne Linda has been resigned. Director TREGASKES, Leon Paul has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 01 December 2004

Director
ANGUS, Debra
Appointed Date: 01 May 2013
60 years old

Director
COPUS, Roy Bernard
Appointed Date: 01 December 2004
66 years old

Director

Director
THOMPSON, Patricia

85 years old

Director
WOODWARD, Katharine Patricia
Appointed Date: 15 July 1997
58 years old

Resigned Directors

Secretary
TREGASKES, Leon Paul
Resigned: 01 December 2004

Director
ALLKINS, Allan Michael
Resigned: 31 May 2002
Appointed Date: 03 July 1995
80 years old

Director
AYRES, Catherine Anne
Resigned: 06 August 2007
Appointed Date: 01 December 2004
64 years old

Director
HILL, Peter Gerald
Resigned: 17 February 1995
73 years old

Director
HORTON, Anne Linda
Resigned: 28 November 2012
Appointed Date: 01 December 2004
66 years old

Director
TREGASKES, Leon Paul
Resigned: 01 December 2004
65 years old

Persons With Significant Control

Hoopers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKSTONE LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Oct 2016
Full accounts made up to 30 January 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 180,000

03 Nov 2015
Full accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 180,000

...
... and 87 more events
28 Jul 1986
Return made up to 24/07/86; full list of members

28 Jul 1986
Return made up to 17/06/85; full list of members

28 Jul 1986
Return made up to 17/06/85; full list of members

26 Jul 1986
Director resigned

14 Dec 1981
Incorporation

PARKSTONE LIMITED Charges

25 November 1992
Debenture
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Hoopers Holdings (Tunbridge Wells) Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 1987
Deed of deposit
Delivered: 7 February 1987
Status: Satisfied on 19 May 1994
Persons entitled: Seyhawk Investments Limited.
Description: £27,500.00 on deposit with C. hoane & co.
16 July 1984
Debenture
Delivered: 18 July 1984
Status: Satisfied on 5 January 1990
Persons entitled: Hallmam Meat Co Limited
Description: Fixed and floating charges over the undertaking and all…