PARKFIELD HOUSE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02833964
Status Liquidation
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address BM ADVISORY, 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to Bm Advisory 82 st John Street London EC1M 4JN on 11 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 . The most likely internet sites of PARKFIELD HOUSE LIMITED are www.parkfieldhouse.co.uk, and www.parkfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Parkfield House Limited is a Private Limited Company. The company registration number is 02833964. Parkfield House Limited has been working since 07 July 1993. The present status of the company is Liquidation. The registered address of Parkfield House Limited is Bm Advisory 82 St John Street London Ec1m 4jn. . BIRCH, Phyllis Evelyn Mary is a Secretary of the company. BIRCH, George Ernest is a Director of the company. BIRCH, Phyllis Evelyn Mary is a Director of the company. Secretary BIRCH, George Ernest has been resigned. Secretary BIRCH, Jon has been resigned. Secretary BIRCH, Phyllis Evelyn Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIRCH, Peter Charles has been resigned. Director GILMORE, Michael Thomas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDRIE, Roger Orland Somerville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRCH, Phyllis Evelyn Mary
Appointed Date: 14 January 2005
Director
BIRCH, George Ernest
Appointed Date: 07 July 1993
101 years old
Director
BIRCH, Phyllis Evelyn Mary
Appointed Date: 07 July 1993
89 years old

Resigned Directors

Secretary
BIRCH, George Ernest
Resigned: 11 January 1995
Appointed Date: 07 July 1993
Secretary
BIRCH, Jon
Resigned: 25 July 2004
Appointed Date: 11 January 1995
Secretary
BIRCH, Phyllis Evelyn Mary
Resigned: 08 July 1993
Appointed Date: 07 July 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993
Director
BIRCH, Peter Charles
Resigned: 10 March 2008
Appointed Date: 05 December 2000
61 years old
Director
GILMORE, Michael Thomas
Resigned: 24 March 2003
Appointed Date: 20 December 1995
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993
Director
HENDRIE, Roger Orland Somerville
Resigned: 01 January 2005
Appointed Date: 30 July 2002
72 years old

Persons With Significant Control

Mr George Ernest Birch
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Phyllis Evelyn Mary Birch
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKFIELD HOUSE LIMITED Events

11 Jan 2017
Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to Bm Advisory 82 st John Street London EC1M 4JN on 11 January 2017
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
10 Jan 2017
Declaration of solvency
28 Nov 2016
Satisfaction of charge 5 in full
...
... and 119 more events
22 Oct 1993
Secretary resigned
22 Oct 1993
New director appointed
02 Aug 1993
New secretary appointed;director resigned
02 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1993
Incorporation

PARKFIELD HOUSE LIMITED Charges

17 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 28 October 2016
Persons entitled: George Ernest Birch and Phyllis Evelyn Birch
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: 72 gloucester road, hampton, london borough of richmond…
1 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73 ormond avenue hampton middx TW12 7RT.
13 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 205 high street crowthorne berkshire.
20 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a iris view, bowers place, crawley down.
13 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the north side of summer road…
16 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 russetts close horsell woking surrey.
15 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H 2 grove road twickenham london borough of richmond upon…
24 January 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property 35A broad lane hampton middx.
12 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: "Eastcote",norfolk road,south holmwood,surrey.t/no SY146625.
12 November 1998
Legal charge
Delivered: 17 November 1998
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3 weycroft 78 portmore park road…
3 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: 63 hanworth rd,hampton hill,midd'x;london borough of…
30 April 1997
Mortgage deed
Delivered: 14 May 1997
Status: Satisfied on 29 August 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bandlands buckingham road bletchley…
9 October 1996
Mortgage
Delivered: 29 October 1996
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 38 greenford road harrow middlesex t/n…
29 December 1995
Mortgage
Delivered: 4 January 1996
Status: Satisfied on 28 October 2016
Persons entitled: Lloyds Bank PLC
Description: Property k/a or bing land at hardewick road woburn sands…
4 April 1995
Mortgage
Delivered: 6 April 1995
Status: Satisfied on 28 October 2016
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the property k/a or being 56…
20 January 1995
Mortgage
Delivered: 7 February 1995
Status: Satisfied on 28 October 2016
Persons entitled: Lloyds Bank PLC
Description: 3 hanworth road hampton middlesex title no SGL281106 tog…
5 June 1994
Legal charge
Delivered: 7 June 1994
Status: Satisfied on 27 October 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 22 pinner hill road pinner title no P80463…

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