GR AND D PARK HAULAGE LIMITED
TORRISHOLME SHARPLINE LTD

Hellopages » Lancashire » Lancaster » LA3 3AA

Company number 04131929
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address HALL BOWER, 47 MORECAMBE ROAD, TORRISHOLME, MORECAMBE, LA3 3AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of GR AND D PARK HAULAGE LIMITED are www.granddparkhaulage.co.uk, and www.gr-and-d-park-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gr and D Park Haulage Limited is a Private Limited Company. The company registration number is 04131929. Gr and D Park Haulage Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Gr and D Park Haulage Limited is Hall Bower 47 Morecambe Road Torrisholme Morecambe La3 3aa. . PARK, Daphne is a Secretary of the company. PARK, Daphne is a Director of the company. PARK, Grahame is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PARK, Daphne
Appointed Date: 12 January 2001
Director
PARK, Daphne
Appointed Date: 12 January 2001
72 years old
Director
PARK, Grahame
Appointed Date: 12 January 2001
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2000
Appointed Date: 28 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Grahame Park
Notified on: 20 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GR AND D PARK HAULAGE LIMITED Events

08 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
02 Jun 2015
Total exemption full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 36 more events
22 Jan 2001
Registered office changed on 22/01/01 from: 23 windham place lancaster lancashire LA1 5HA
21 Jan 2001
Registered office changed on 21/01/01 from: 39A leicester road salford M7 4AS
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
28 Dec 2000
Incorporation

GR AND D PARK HAULAGE LIMITED Charges

20 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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