PARKSHIELD LTD
MANCHESTER

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Company number 05242896
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 31 SACKVILLE STREET, MANCHESTER, ENGLAND, M1 3LZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Peter Georgiou as a director on 16 January 2017; Termination of appointment of Peter Georgiou as a director on 23 March 2017; Termination of appointment of Peter Georgiou as a director on 21 March 2017. The most likely internet sites of PARKSHIELD LTD are www.parkshield.co.uk, and www.parkshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkshield Ltd is a Private Limited Company. The company registration number is 05242896. Parkshield Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Parkshield Ltd is 31 Sackville Street Manchester England M1 3lz. . GEORGIOU, Costas Anthony is a Director of the company. GEORGIOU, Patricia is a Director of the company. GEORGIOU, Peter is a Director of the company. Secretary OBASUKE, Yvonne May has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIBBY, Jeanette Alison has been resigned. Director BIBBY, Richard Charles has been resigned. Director GEORGIOU, Peter has been resigned. Director GEORGIOU, Peter has been resigned. Director OBASUKE, Emmanuel has been resigned. Director OBASUKE, Yvonne May has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GEORGIOU, Costas Anthony
Appointed Date: 16 January 2017
63 years old
Director
GEORGIOU, Patricia
Appointed Date: 16 January 2017
45 years old
Director
GEORGIOU, Peter
Appointed Date: 16 January 2017
41 years old

Resigned Directors

Secretary
OBASUKE, Yvonne May
Resigned: 12 January 2017
Appointed Date: 27 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2004
Appointed Date: 27 September 2004
Director
BIBBY, Jeanette Alison
Resigned: 12 January 2017
Appointed Date: 27 September 2004
52 years old
Director
BIBBY, Richard Charles
Resigned: 16 January 2017
Appointed Date: 27 September 2004
52 years old
Director
GEORGIOU, Peter
Resigned: 21 March 2017
Appointed Date: 16 January 2017
41 years old
Director
GEORGIOU, Peter
Resigned: 23 March 2017
Appointed Date: 13 January 2016
41 years old
Director
OBASUKE, Emmanuel
Resigned: 16 January 2017
Appointed Date: 27 September 2004
72 years old
Director
OBASUKE, Yvonne May
Resigned: 16 January 2017
Appointed Date: 27 September 2004
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mrs Jeanette Alison Bibby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Bibby
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Emmanuel Obasuke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKSHIELD LTD Events

23 Mar 2017
Appointment of Mr Peter Georgiou as a director on 16 January 2017
23 Mar 2017
Termination of appointment of Peter Georgiou as a director on 23 March 2017
21 Mar 2017
Termination of appointment of Peter Georgiou as a director on 21 March 2017
20 Jan 2017
Appointment of Mr Peter Georgiou as a director on 13 January 2016
19 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
...
... and 58 more events
21 Oct 2004
New director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
Registered office changed on 05/10/04 from: 39A leicester road salford manchester M7 4AS
27 Sep 2004
Incorporation

PARKSHIELD LTD Charges

9 October 2015
Charge code 0524 2896 0005
Delivered: 22 October 2015
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 flixton road manchester t/nos GM1145 and MAN107115…
1 October 2015
Charge code 0524 2896 0004
Delivered: 5 October 2015
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 1 July 2010
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 flixton road urmston manchester t/nos…
17 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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