PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
NEWCASTLE UPON TYNE

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Company number 01534800
Status Active
Incorporation Date 15 December 1980
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 sixty-two 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 2016-06-28 GBP 100 . The most likely internet sites of PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED are www.parkestatesinvestmentsliverpool.co.uk, and www.park-estates-investments-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Park Estates Investments Liverpool Limited is a Private Limited Company. The company registration number is 01534800. Park Estates Investments Liverpool Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Park Estates Investments 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. 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 ROBSON, Mark Jeremy 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
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 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
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 04 June 1999
91 years old
Director
ELLISON, Richard Bryce
Resigned: 14 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
89 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 17 September 2010
Appointed Date: 23 July 2007
75 years old
Director
ROBSON, Mark Jeremy
Resigned: 17 September 2010
Appointed Date: 06 August 1999
66 years old
Director
RYAN, John
Resigned: 05 May 2004
Appointed Date: 09 June 1999
72 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
61 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old

PARK ESTATES INVESTMENTS (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
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
07 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 152 more events
24 Sep 1987
Return made up to 03/06/87; no change of members
24 Sep 1987
Full accounts made up to 31 December 1986
01 Jul 1987
Particulars of mortgage/charge
24 Apr 1987
Full accounts made up to 31 December 1985
24 Apr 1987
Return made up to 04/06/86; full list of members

PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Charges

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: 8 imperial square, cheltenham. T/no. GR81241,49 park road…
21 June 1994
Mortgage
Delivered: 24 June 1994
Status: Satisfied on 25 October 1997
Persons entitled: Union International Pension Investments Limited
Description: 29 chapel street chorley including all buildings and…
21 June 1994
Mortgage
Delivered: 24 June 1994
Status: Satisfied on 25 October 1997
Persons entitled: Union International Pension Investments Limited
Description: 2/10 bradshawgate bolton greater manchester including all…
21 June 1994
Mortgage
Delivered: 24 June 1994
Status: Satisfied on 25 October 1997
Persons entitled: Union International Pension Investments Limited
Description: 60/62 allerton road liverpool merseyside including all…
10 December 1987
Mortgage
Delivered: 30 December 1987
Status: Satisfied on 27 March 2000
Persons entitled: Union International Pension Investments Limited
Description: Land & buildings k/as 8 imperial square cheltenham…
10 December 1987
Floating charge
Delivered: 16 December 1987
Status: Satisfied on 25 October 1997
Persons entitled: Union International Pension Investments Limited
Description: Undertaking and all property and assets present and future…
10 December 1987
Mortgage
Delivered: 16 December 1987
Status: Satisfied on 22 April 1999
Persons entitled: Union International Pension Investments Limited
Description: Shop premises k/as 24 (formerly 18) aughton street ormskirk…
29 June 1987
Mortgage
Delivered: 1 July 1987
Status: Satisfied on 7 August 1999
Persons entitled: Investors in Industry PLC
Description: Land and buildings on the south side of deepdale street…
29 June 1987
Floating charge
Delivered: 1 July 1987
Status: Satisfied on 7 August 1999
Persons entitled: Investors in Industry PLC
Description: Fixed charge. Undertaking and all property and assets…

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