A & S PARKE LIMITED
NORWICH THE BRIDGE INN (ACLE) LIMITED BIRD IN HAND (WRENINGHAM) LIMITED

Hellopages » Norfolk » Norwich » NR3 1HG
Company number 05248733
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address TOWLERS COURT, 30A ELM HILL, NORWICH, NORFOLK, NR3 1HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of A & S PARKE LIMITED are www.asparke.co.uk, and www.a-s-parke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. A S Parke Limited is a Private Limited Company. The company registration number is 05248733. A S Parke Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of A S Parke Limited is Towlers Court 30a Elm Hill Norwich Norfolk Nr3 1hg. . PARKE, Andrew Raymond is a Secretary of the company. PARKE, Andrew Raymond is a Director of the company. PARKE, Sally 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 "Licensed restaurants".


Current Directors

Secretary
PARKE, Andrew Raymond
Appointed Date: 04 October 2004

Director
PARKE, Andrew Raymond
Appointed Date: 04 October 2004
73 years old

Director
PARKE, Sally
Appointed Date: 04 October 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Andrew Raymond Parke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Parke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & S PARKE LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
04 Nov 2004
New director appointed
04 Nov 2004
Registered office changed on 04/11/04 from: marquess court 69 southampton row london WC1B 4ET
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
04 Oct 2004
Incorporation

A & S PARKE LIMITED Charges

19 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 1 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…