NEW PARK PROJECTS (DEVELOPMENTS) LIMITED
LINCOLNSHIRE ARUNDEL GATE INVESTMENTS LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 04980188
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW PARK PROJECTS (DEVELOPMENTS) LIMITED are www.newparkprojectsdevelopments.co.uk, and www.new-park-projects-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. New Park Projects Developments Limited is a Private Limited Company. The company registration number is 04980188. New Park Projects Developments Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of New Park Projects Developments Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. The company`s financial liabilities are £414.06k. It is £-51.99k against last year. The cash in hand is £21.74k. It is £-5.18k against last year. And the total assets are £445.41k, which is £-73.36k against last year. DIBLEY, Fiona May is a Secretary of the company. DIBLEY, Hugh Leslie Stewart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


new park projects (developments) Key Finiance

LIABILITIES £414.06k
-12%
CASH £21.74k
-20%
TOTAL ASSETS £445.41k
-15%
All Financial Figures

Current Directors

Secretary
DIBLEY, Fiona May
Appointed Date: 01 December 2003
Director
DIBLEY, Hugh Leslie Stewart
Appointed Date: 01 December 2003
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Fiona May Dibley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NEW PARK PROJECTS (DEVELOPMENTS) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Statement by Directors
27 Jan 2016
Statement of capital on 27 January 2016
  • GBP 110,000
...
... and 53 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

NEW PARK PROJECTS (DEVELOPMENTS) LIMITED Charges

20 March 2009
Mortgage
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 5 & 6 the point shireoaks triangle…
20 March 2009
Mortgage
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 4 to 12 westthorpe fields killamarsh…
12 March 2009
Deposit agreement to secure own liabilities
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 February 2009
Debenture
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Satisfied on 22 July 2009
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a unit 5 the point worksop…
1 December 2006
Legal mortgage
Delivered: 13 December 2006
Status: Satisfied on 22 July 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H unit 6 the point worksop nottinghamshire. By way of…
28 July 2006
Mortgage debenture
Delivered: 1 August 2006
Status: Satisfied on 22 July 2009
Persons entitled: Aib Group (UK) PLC
Description: Plots 3 and 12 westhorpe fields business park killamarsh…
28 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H, l/h property k/a plot 3 westhorpe fields business park…
28 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Satisfied on 1 August 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H, l/h property k/a plot 12 westthorpe fields business…
23 January 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 22 July 2009
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H land being 12-28 (even) arundel gate sheffield S1 2PP…

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