TEXPARK CONSULTANCY LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 4JR

Company number 07337531
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address ELEPHANT HOUSE, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TEXPARK CONSULTANCY LIMITED are www.texparkconsultancy.co.uk, and www.texpark-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Texpark Consultancy Limited is a Private Limited Company. The company registration number is 07337531. Texpark Consultancy Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Texpark Consultancy Limited is Elephant House Summerbridge Harrogate North Yorkshire Hg3 4jr. . WRIGHT, Clive Alistair is a Director of the company. WRIGHT, Joanne Mary is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. Director YOUNG, Gary Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WRIGHT, Clive Alistair
Appointed Date: 08 December 2010
58 years old
Director
WRIGHT, Joanne Mary
Appointed Date: 08 December 2010
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 October 2010
Appointed Date: 05 August 2010
94 years old
Director
LAND, Paul Douglas
Resigned: 08 December 2010
Appointed Date: 15 October 2010
57 years old
Director
YOUNG, Gary Stuart
Resigned: 23 December 2011
Appointed Date: 08 December 2010
60 years old

Persons With Significant Control

Mrs Joanne Mary Wright
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXPARK CONSULTANCY LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
02 Jul 2015
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Elephant House Summerbridge Harrogate North Yorkshire HG3 4JR on 2 July 2015
...
... and 19 more events
09 Dec 2010
Appointment of Mr Clive Alistair Wright as a director
29 Oct 2010
Appointment of Paul Douglas Land as a director
19 Oct 2010
Termination of appointment of Barbara Kahan as a director
19 Oct 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 October 2010
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEXPARK CONSULTANCY LIMITED Charges

6 August 2013
Charge code 0733 7531 0004
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Property at cross pass house, market flat lane, scotton…
6 August 2013
Charge code 0733 7531 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 15 the whinfields, summerbridge, harrogate t/no:NYK20305…
5 April 2011
Legal mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 7 new york mills industrial estate summerbridge…
1 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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