PARKBURY SEVERNSIDE LIMITED
LAKE PARKBURY HOTEL LTD

Hellopages » Isle of Wight » Isle of Wight » PO36 9PH

Company number 04715362
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address C4 SPITHEAD BUSINESS CENTRE, NEWPORT ROAD, LAKE, ISLE OF WIGHT, PO36 9PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 234 . The most likely internet sites of PARKBURY SEVERNSIDE LIMITED are www.parkburysevernside.co.uk, and www.parkbury-severnside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sandown Rail Station is 1.2 miles; to Brading Rail Station is 3 miles; to Ryde St Johns Road Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkbury Severnside Limited is a Private Limited Company. The company registration number is 04715362. Parkbury Severnside Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Parkbury Severnside Limited is C4 Spithead Business Centre Newport Road Lake Isle of Wight Po36 9ph. . MAXFIELD, Sean Andrew is a Secretary of the company. BOYCOTT, Nicholas Andrew is a Director of the company. MAXFIELD, Sean Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEGG, Ian has been resigned. Director HASTINGS, Terence Edward has been resigned. Director MAXFIELD, Raymond Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAXFIELD, Sean Andrew
Appointed Date: 28 March 2003
Director
BOYCOTT, Nicholas Andrew
Appointed Date: 28 March 2003
62 years old
Director
MAXFIELD, Sean Andrew
Appointed Date: 28 March 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
FLEGG, Ian
Resigned: 11 December 2014
Appointed Date: 21 July 2006
62 years old
Director
HASTINGS, Terence Edward
Resigned: 30 November 2004
Appointed Date: 16 July 2004
77 years old
Director
MAXFIELD, Raymond Richard
Resigned: 15 June 2004
Appointed Date: 28 March 2003
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Sean Andrew Maxfield
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKBURY SEVERNSIDE LIMITED Events

30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 234
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 234
...
... and 52 more events
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
28 Mar 2003
Incorporation

PARKBURY SEVERNSIDE LIMITED Charges

24 November 2014
Charge code 0471 5362 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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