VERRALL & PARKS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN22 7NR

Company number 06117570
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 225-227 SEASIDE, EASTBOURNE, EAST SUSSEX, BN22 7NR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VERRALL & PARKS LIMITED are www.verrallparks.co.uk, and www.verrall-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Pevensey & Westham Rail Station is 2.9 miles; to Pevensey Bay Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verrall Parks Limited is a Private Limited Company. The company registration number is 06117570. Verrall Parks Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Verrall Parks Limited is 225 227 Seaside Eastbourne East Sussex Bn22 7nr. . CHANCE, Michael is a Secretary of the company. CHANCE, Michael is a Director of the company. CHANCE, Russell John is a Director of the company. PARKS, Simon David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKS, David has been resigned. Director VERRALL, Paul Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CHANCE, Michael
Appointed Date: 20 February 2007
Director
CHANCE, Michael
Appointed Date: 20 February 2007
72 years old
Director
CHANCE, Russell John
Appointed Date: 01 June 2014
44 years old
Director
PARKS, Simon David
Appointed Date: 01 June 2014
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007
Director
PARKS, David
Resigned: 31 May 2014
Appointed Date: 20 February 2007
76 years old
Director
VERRALL, Paul Robert
Resigned: 29 November 2013
Appointed Date: 20 February 2007
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Simon David Parks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Chance
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Chance
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERRALL & PARKS LIMITED Events

16 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 900
23 Mar 2016
Director's details changed for Michael Chance on 1 January 2016
...
... and 34 more events
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
20 Feb 2007
Incorporation

VERRALL & PARKS LIMITED Charges

10 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Paul Robert Verrall
Description: All the undertaking, property, rights and assets of verrall…
10 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Michael Chance
Description: All the undertaking, property, rights and assets of verrall…
10 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: David Parks
Description: All the undertaking, property, rights and assets of verrall…

Similar Companies

VERPROP LIMITED VERQUIST LIMITED VERRALL BUILDING SERVICES LIMITED VERRALL INVESTMENTS LLP VERRALL KNOWLES LTD VERRAN FREIGHT LIMITED VERRAN LTD