PARK LANE HOMES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 3QB

Company number 02538085
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address MALCOLM JONES & CO ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr James Clink as a director on 6 April 2016. The most likely internet sites of PARK LANE HOMES LIMITED are www.parklanehomes.co.uk, and www.park-lane-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Park Lane Homes Limited is a Private Limited Company. The company registration number is 02538085. Park Lane Homes Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of Park Lane Homes Limited is Malcolm Jones Co Allerton Hill Chapel Allerton Leeds Ls7 3qb. . CLINK, Brian Andrew is a Director of the company. CLINK, Brian is a Director of the company. CLINK, James is a Director of the company. Secretary CLINK, Brian has been resigned. Secretary CLINK, Dianne has been resigned. Secretary CLINK, Dianne has been resigned. Director CLINK, Dianne has been resigned. Director CLINK, Dianne has been resigned. Director HEELS, Robert Alan has been resigned. Director SMITH, Philip Benjamin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CLINK, Brian Andrew
Appointed Date: 01 August 2005
53 years old
Director
CLINK, Brian

73 years old
Director
CLINK, James
Appointed Date: 06 April 2016
39 years old

Resigned Directors

Secretary
CLINK, Brian
Resigned: 28 May 1999
Appointed Date: 02 March 1992
Secretary
CLINK, Dianne
Resigned: 05 April 2016
Appointed Date: 28 May 1999
Secretary
CLINK, Dianne
Resigned: 02 March 1992
Director
CLINK, Dianne
Resigned: 05 April 2016
Appointed Date: 28 May 1999
73 years old
Director
CLINK, Dianne
Resigned: 02 March 1992
73 years old
Director
HEELS, Robert Alan
Resigned: 28 May 1999
Appointed Date: 18 November 1991
72 years old
Director
SMITH, Philip Benjamin
Resigned: 05 April 2016
Appointed Date: 01 August 2005
69 years old

Persons With Significant Control

Park Lane Home Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK LANE HOMES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Apr 2016
Appointment of Mr James Clink as a director on 6 April 2016
06 Apr 2016
Termination of appointment of Dianne Clink as a director on 5 April 2016
06 Apr 2016
Termination of appointment of Philip Benjamin Smith as a director on 5 April 2016
...
... and 141 more events
25 Oct 1990
Director resigned;new director appointed
19 Oct 1990
Memorandum and Articles of Association
15 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Registered office changed on 15/10/90 from: 12 york place leeds LS1 2DS
07 Sep 1990
Incorporation

PARK LANE HOMES LIMITED Charges

17 February 2014
Charge code 0253 8085 0027
Delivered: 3 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Royal Bank of Scotland PLC Credit Documentation Po Box 502 42 High Street Sheffiled S1 2YW
Description: Land and buildings at 54 weetwood lane, leeds, LS16 5NH…
3 February 2014
Charge code 0253 8085 0026
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at woodacre green, bardsey, leeds, west yorkshire…
2 May 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 church lane bardsey leeds t/n wyk 404382. by way of fixed…
30 November 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H land at pine tree avenue boston spa leeds west…
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property being 115 birchwood hill shadwell leeds west…
12 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property 3 the grove alwoodley leeds west yorkshire t/n…
12 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as moorfield farm, thorner, leeds.
31 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a underwood station road burley in…
21 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold property at newlay grove,horsforth,leeds; t/no wyk…
30 November 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 12 September 2013
Persons entitled: Marmac Limited
Description: 21 new laithes rd,horsforth,leeds,west yorkshire.
24 November 2000
Legal charge
Delivered: 29 November 2000
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: The property known as jock o'briggs house, brandon lane…
31 October 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a hall farm barn hay a park knaresborough.
10 August 2000
Legal charge
Delivered: 21 August 2000
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: The freehold property known as high ash drive, alwoodley…
8 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H property at chapel lane clifford west yorkshire…
13 August 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Land at claypit lane thorner leeds west yorkshire.
28 May 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at east breary farm, bramhope, leeds…
9 September 1998
Legal charge
Delivered: 25 September 1998
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Land at birkby hall farm thorner leeds west yorkshire.
9 April 1998
Legal charge
Delivered: 27 April 1998
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at field house farm east keswick leeds…
8 April 1998
Legal charge
Delivered: 20 April 1998
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at birkby hall farm,near…
25 March 1998
Legal charge
Delivered: 2 April 1998
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: 100 wigton lane leeds west yorkshire t/no.YK30847.
11 November 1996
Legal charge
Delivered: 16 November 1996
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: 1.6 acres of land at woodlands farm,scarcroft,leeds.
11 October 1996
Legal charge
Delivered: 29 October 1996
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property at kingston house 87 wike ridge lane slaid…
4 January 1996
Legal charge by the company and stanley leslie bland and andrew peter turner as mortgagor and by the company as trustee for the mortgagor
Delivered: 15 January 1996
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Manor house farm manor house lane alwoodley leeds west…
31 August 1995
Legal charge by the company,andrew peter turner and stanley leslie bland as mortgagor,and by the company as trustee for the mortgagor
Delivered: 7 September 1995
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: The barn,church lane,collingham,west yorkshire.
19 May 1995
Legal charge
Delivered: 6 June 1995
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Land at eltofts-carr lane, thorner, west yorkshire.
11 January 1994
Debenture
Delivered: 19 January 1994
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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