THE PARK CLUB LIMITED
LONDON WHITES HEALTH CLUB LIMITED

Hellopages » Greater London » Hounslow » W4 2NW

Company number 03322651
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address THE HOGARTH GROUP, AIREDALE AVENUE, LONDON, W4 2NW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of THE PARK CLUB LIMITED are www.theparkclub.co.uk, and www.the-park-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Park Club Limited is a Private Limited Company. The company registration number is 03322651. The Park Club Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of The Park Club Limited is The Hogarth Group Airedale Avenue London W4 2nw. . GRUMBRIDGE, Malcolm Christopher is a Secretary of the company. WHITE, Colin is a Director of the company. WHITE, Daniel David Giles is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MAIN, David Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Ian Robert has been resigned. Director WHITE, Patrick John Thurlow has been resigned. Director WHITE, Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 21 February 1997
Director
WHITE, Colin
Appointed Date: 21 February 1997
95 years old
Director
WHITE, Daniel David Giles
Appointed Date: 21 February 1997
63 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2003
Appointed Date: 23 February 2001
Secretary
MAIN, David Robert
Resigned: 31 July 2008
Appointed Date: 12 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
ANDERSON, Ian Robert
Resigned: 02 January 2005
Appointed Date: 06 May 2004
58 years old
Director
WHITE, Patrick John Thurlow
Resigned: 07 August 2004
Appointed Date: 21 February 1997
60 years old
Director
WHITE, Sarah
Resigned: 01 October 2009
Appointed Date: 16 August 2005
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Daniel David Giles White
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE PARK CLUB LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
14 Apr 2016
Satisfaction of charge 4 in full
14 Apr 2016
Satisfaction of charge 1 in full
14 Apr 2016
Satisfaction of charge 3 in full
...
... and 60 more events
27 Feb 1997
New secretary appointed
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
21 Feb 1997
Incorporation

THE PARK CLUB LIMITED Charges

29 October 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as shepherds bush cricket club…
11 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 14 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: The park club east acton lane acton L.B. of ealing t/n…
3 August 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: Shepherds bush cricket club east acton london borough of…
10 February 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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