PARK CARE MEALS LIMITED
LEEDS PASTCREST LIMITED PARK CARE LIMITED

Hellopages » West Yorkshire » Leeds » LS16 5NG
Company number 03105353
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 7 WEETWOOD AVENUE, LEEDS, LS16 5NG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Kate Elizabeth Shipley as a director on 7 February 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of PARK CARE MEALS LIMITED are www.parkcaremeals.co.uk, and www.park-care-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Cottingley Rail Station is 4.4 miles; to Batley Rail Station is 8.7 miles; to Pannal Rail Station is 8.9 miles; to Dewsbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Care Meals Limited is a Private Limited Company. The company registration number is 03105353. Park Care Meals Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Park Care Meals Limited is 7 Weetwood Avenue Leeds Ls16 5ng. . SHIPLEY, Kate Elizabeth is a Director of the company. SHIPLEY, Richard Karl is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary SHIPLEY, Roger Karl Foster has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director SAVEREUX, Michael Edward Peter has been resigned. Director SHIPLEY, Anne Elizabeth has been resigned. Director SHIPLEY, Anne Elizabeth has been resigned. Director SHIPLEY, Roger Karl Foster has been resigned. Director SHIPLEY, Roger Karl Foster has been resigned. The company operates in "Other food services".


Current Directors

Director
SHIPLEY, Kate Elizabeth
Appointed Date: 07 February 2017
47 years old
Director
SHIPLEY, Richard Karl
Appointed Date: 01 October 2001
51 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Secretary
SHIPLEY, Roger Karl Foster
Resigned: 30 January 2015
Appointed Date: 25 September 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
SAVEREUX, Michael Edward Peter
Resigned: 06 January 2003
Appointed Date: 30 November 1998
66 years old
Director
SHIPLEY, Anne Elizabeth
Resigned: 30 January 2015
Appointed Date: 06 January 2003
79 years old
Director
SHIPLEY, Anne Elizabeth
Resigned: 01 April 2002
Appointed Date: 22 September 1995
79 years old
Director
SHIPLEY, Roger Karl Foster
Resigned: 30 January 2015
Appointed Date: 06 January 2003
79 years old
Director
SHIPLEY, Roger Karl Foster
Resigned: 01 April 2002
Appointed Date: 23 September 1996
79 years old

Persons With Significant Control

Park Care Meals (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK CARE MEALS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2017
Appointment of Mrs Kate Elizabeth Shipley as a director on 7 February 2017
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 72 more events
03 Oct 1995
Registered office changed on 03/10/95 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 1995
New director appointed
02 Oct 1995
Secretary resigned
02 Oct 1995
Director resigned
22 Sep 1995
Incorporation

PARK CARE MEALS LIMITED Charges

31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the south east side of neville avenue barnsley t/no…
30 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 26 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 7 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PARK CARE LIMITED PARK CARE MEALS (HOLDINGS) LTD PARK CARPENTRY LTD PARK CARPETS LTD PARK CATERING LIMITED PARK CEILINGS LIMITED PARK CENTRAL (BOURNEMOUTH) LIMITED