PARKTON GROVE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 7PB

Company number 04662372
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address DEAN BROOK COTTAGE DEAN BROOK ROAD, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of PARKTON GROVE LIMITED are www.parktongrove.co.uk, and www.parkton-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Parkton Grove Limited is a Private Limited Company. The company registration number is 04662372. Parkton Grove Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Parkton Grove Limited is Dean Brook Cottage Dean Brook Road Armitage Bridge Huddersfield West Yorkshire Hd4 7pb. . NORCLIFFE, Myriam Noelle Emilienne is a Secretary of the company. DUNN, Judith is a Director of the company. DUNN, Roy Colin is a Director of the company. NORCLIFFE, John Alexander is a Director of the company. NORCLIFFE, Myriam Noelle is a Director of the company. Secretary HINES, Alan David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, David Andrew has been resigned. Director HINES, Alan David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
NORCLIFFE, Myriam Noelle Emilienne
Appointed Date: 13 February 2014
Director
DUNN, Judith
Appointed Date: 24 February 2006
59 years old
Director
DUNN, Roy Colin
Appointed Date: 24 February 2006
57 years old
Director
NORCLIFFE, John Alexander
Appointed Date: 14 February 2003
68 years old
Director
NORCLIFFE, Myriam Noelle
Appointed Date: 03 November 2008
65 years old

Resigned Directors

Secretary
HINES, Alan David
Resigned: 13 February 2014
Appointed Date: 14 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 11 February 2003
Director
COOPER, David Andrew
Resigned: 24 February 2006
Appointed Date: 14 February 2003
60 years old
Director
HINES, Alan David
Resigned: 13 February 2014
Appointed Date: 14 February 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Myriam Noelle Norcliffe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Norcliffe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Dunn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKTON GROVE LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
13 Feb 2016
Director's details changed for Mr John Alexander Norcliffe on 1 April 2014
13 Feb 2016
Director's details changed for Mrs Myriam Noelle Norcliffe on 1 June 2014
...
... and 47 more events
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
New director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Feb 2003
Incorporation

PARKTON GROVE LIMITED Charges

6 June 2003
Legal mortgage
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flats 42,42A,42B,42C,44,44A,44B,44C,46,46A,46B & 46C valley…
3 June 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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