PARK DEVELOPMENTS (LIVERPOOL) LIMITED
NEWCASTLE UPON TYNE

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Company number 01886162
Status Active
Incorporation Date 14 February 1985
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of PARK DEVELOPMENTS (LIVERPOOL) LIMITED are www.parkdevelopmentsliverpool.co.uk, and www.park-developments-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Park Developments Liverpool Limited is a Private Limited Company. The company registration number is 01886162. Park Developments Liverpool Limited has been working since 14 February 1985. The present status of the company is Active. The registered address of Park Developments Liverpool Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary SMITH, Gordon Henry has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BAINBRIDGE, John Richard, Dr has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DEYES, Peter Rathbone has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director ELLISON, Richard Bryce has been resigned. Director GREENWOOD, Mark has been resigned. Director HOLROYD, John Francis has been resigned. Director JONES, David Edward Llewelyn has been resigned. Director JONES, Peter Longton has been resigned. Director LEWIS, Lewis Llewelyn has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director RYAN, John has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
63 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 06 August 1999
66 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 04 June 1999
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003
Secretary
SMITH, Gordon Henry
Resigned: 04 June 1999
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Director
BAINBRIDGE, John Richard, Dr
Resigned: 04 June 1999
Appointed Date: 24 February 1998
76 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
67 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 04 June 1999
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 04 June 1999
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 04 June 1999
68 years old
Director
DEYES, Peter Rathbone
Resigned: 04 June 1999
86 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 05 May 2004
65 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 04 June 1999
90 years old
Director
ELLISON, Richard Bryce
Resigned: 04 June 1999
91 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
HOLROYD, John Francis
Resigned: 31 August 1995
107 years old
Director
JONES, David Edward Llewelyn
Resigned: 30 June 1992
112 years old
Director
JONES, Peter Longton
Resigned: 04 June 1999
92 years old
Director
LEWIS, Lewis Llewelyn
Resigned: 04 June 1999
88 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
61 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
RYAN, John
Resigned: 05 May 2004
Appointed Date: 09 June 1999
71 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 05 May 2004
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
60 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old

PARK DEVELOPMENTS (LIVERPOOL) LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
20 Jun 2016
Termination of appointment of Mark Greenwood as a director on 22 December 2015
07 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 138 more events
28 Sep 1987
Accounts made up to 31 December 1986
28 Sep 1987
Return made up to 03/06/87; full list of members
12 May 1987
Accounts made up to 31 December 1985
12 May 1987
Return made up to 04/06/86; full list of members
14 Feb 1985
Incorporation

PARK DEVELOPMENTS (LIVERPOOL) LIMITED Charges

30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
30 March 2001
Supplemental mortgage
Delivered: 6 April 2001
Status: Satisfied on 21 August 2004
Persons entitled: Bradford & Bingley PLC
Description: The mortgage dated 13 april 2000 (as defined) shall be read…
13 April 2000
Mortgage
Delivered: 27 April 2000
Status: Satisfied on 21 August 2004
Persons entitled: Bradford & Bingley Building Society as Agent and Trustee for Itself and the Other Lenders
Description: The f/h property k/a 60 usk road, pontypool. T/no…

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