PARKGATE TAKE AWAY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 5DW
Company number 05176811
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 5 NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 5DW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PARKGATE TAKE AWAY LIMITED are www.parkgatetakeaway.co.uk, and www.parkgate-take-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkgate Take Away Limited is a Private Limited Company. The company registration number is 05176811. Parkgate Take Away Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Parkgate Take Away Limited is 5 Nelson Street Liverpool Merseyside L1 5dw. The company`s financial liabilities are £20.99k. It is £-2.92k against last year. And the total assets are £0.62k, which is £-1.54k against last year. CHENG, Helen is a Director of the company. Secretary TROWELL, Margaret Susan has been resigned. Secretary LONSDALE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director TROWELL, Margaret Susan has been resigned. Director TROWELL, Terry has been resigned. The company operates in "Take-away food shops and mobile food stands".


parkgate take away Key Finiance

LIABILITIES £20.99k
-13%
CASH n/a
TOTAL ASSETS £0.62k
-72%
All Financial Figures

Current Directors

Director
CHENG, Helen
Appointed Date: 01 August 2008
54 years old

Resigned Directors

Secretary
TROWELL, Margaret Susan
Resigned: 13 July 2006
Appointed Date: 12 July 2004

Secretary
LONSDALE SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 22 December 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Director
TROWELL, Margaret Susan
Resigned: 01 August 2008
Appointed Date: 22 December 2004
76 years old

Director
TROWELL, Terry
Resigned: 22 December 2004
Appointed Date: 12 July 2004
78 years old

Persons With Significant Control

Ms Margaret Trowell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Trowell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKGATE TAKE AWAY LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Satisfaction of charge 1 in full
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

...
... and 36 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
12 Jul 2004
Incorporation

PARKGATE TAKE AWAY LIMITED Charges

9 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 7 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…