PARK ROYAL TIMBERS LIMITED
PALMERS GREEN

Hellopages » Greater London » Enfield » N13 4BS

Company number 03965103
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 495 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 495 Green Lanes Palmers Green London N13 4BS on 2 March 2017; Director's details changed for Guy Davey on 1 November 2016; Appointment of Mrs Katrina Magdalene Davey as a director on 1 November 2016. The most likely internet sites of PARK ROYAL TIMBERS LIMITED are www.parkroyaltimbers.co.uk, and www.park-royal-timbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Park Royal Timbers Limited is a Private Limited Company. The company registration number is 03965103. Park Royal Timbers Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Park Royal Timbers Limited is 495 Green Lanes Palmers Green London United Kingdom N13 4bs. . DAVEY, Guy is a Director of the company. DAVEY, Katrina Magdalene is a Director of the company. Secretary BILL, Shara Louise has been resigned. Secretary GRANT, Peter has been resigned. Secretary HENDRICK, Carol has been resigned. Secretary MISTRY, Prina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MISTRY, Amit has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
DAVEY, Guy
Appointed Date: 05 April 2000
63 years old
Director
DAVEY, Katrina Magdalene
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
BILL, Shara Louise
Resigned: 12 April 2000
Appointed Date: 05 April 2000
Secretary
GRANT, Peter
Resigned: 21 January 2002
Appointed Date: 12 April 2000
Secretary
HENDRICK, Carol
Resigned: 10 April 2006
Appointed Date: 21 January 2002
Secretary
MISTRY, Prina
Resigned: 25 July 2016
Appointed Date: 10 April 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
MISTRY, Amit
Resigned: 25 July 2016
Appointed Date: 06 November 2009
47 years old

PARK ROYAL TIMBERS LIMITED Events

02 Mar 2017
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 495 Green Lanes Palmers Green London N13 4BS on 2 March 2017
02 Mar 2017
Director's details changed for Guy Davey on 1 November 2016
02 Mar 2017
Appointment of Mrs Katrina Magdalene Davey as a director on 1 November 2016
12 Dec 2016
Directors statement and auditors report. Out of capital
05 Oct 2016
Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 4,000
...
... and 66 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
05 Apr 2000
Incorporation

PARK ROYAL TIMBERS LIMITED Charges

27 October 2014
Charge code 0396 5103 0005
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0396 5103 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 December 2010
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 27 September 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 3 acorn centre 30-34 gorst road london.
22 July 2010
All assets debenture
Delivered: 24 July 2010
Status: Satisfied on 27 September 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
12 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 27 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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