Company number 04047021
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address JOINERY MILL 11 THE GREEN, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PARKFIELD RETAIL LIMITED are www.parkfieldretail.co.uk, and www.parkfield-retail.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. Parkfield Retail Limited is a Private Limited Company.
The company registration number is 04047021. Parkfield Retail Limited has been working since 04 August 2000.
The present status of the company is Active. The registered address of Parkfield Retail Limited is Joinery Mill 11 The Green Rowlands Castle Hampshire Po9 6bw. The company`s financial liabilities are £534.88k. It is £7.95k against last year. The cash in hand is £385.28k. It is £47.05k against last year. And the total assets are £998.23k, which is £46.28k against last year. WINNICOTT, Paul Richard is a Secretary of the company. WAGG, David Anthony is a Director of the company. WINNICOTT, Adrian Robert is a Director of the company. WINNICOTT, Jacqueline Ann is a Director of the company. WINNICOTT, Paul Richard is a Director of the company. WINNICOTT, Robert John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
parkfield retail Key Finiance
LIABILITIES
£534.88k
+1%
CASH
£385.28k
+13%
TOTAL ASSETS
£998.23k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
Mr David Anthony Wagg
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKFIELD RETAIL LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
09 Aug 2000
New director appointed
09 Aug 2000
New director appointed
09 Aug 2000
New director appointed
09 Aug 2000
New director appointed
04 Aug 2000
Incorporation
6 October 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied
on 16 November 2013
Persons entitled: Adrian Robert Winnicott and Paul Richard Winnicott as Trustees of R J Winnicott Ssas
Description: By way of floating charge all the stock of the company both…
30 June 2011
Rent deposit deed
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Douglas Charles Neve, Peter William Neve & Philip Stanley Hugh Neve
Description: The rent deposit of £8625 see image for full details.
30 June 2011
Rent deposit deed
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Graham Standing
Description: The deposit of £4000 see image for full details.
12 August 2000
Debenture
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…