Company number 00455699
Status Active
Incorporation Date 18 June 1948
Company Type Private Limited Company
Address 4 BAYTON ROAD,, EXHALL,, NEAR COVENTRY, CV7 9DJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 January 2016; Satisfaction of charge 004556990005 in full; Director's details changed for Patrick Joseph Anthony Sheehan on 23 September 2016. The most likely internet sites of PARK SHEET METAL COMPANY LIMITED are www.parksheetmetalcompany.co.uk, and www.park-sheet-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Park Sheet Metal Company Limited is a Private Limited Company.
The company registration number is 00455699. Park Sheet Metal Company Limited has been working since 18 June 1948.
The present status of the company is Active. The registered address of Park Sheet Metal Company Limited is 4 Bayton Road Exhall Near Coventry Cv7 9dj. . BURCHELL, Timothy John is a Director of the company. LARGE, Simon Peter is a Director of the company. PAYNE, Stephen James is a Director of the company. SAUNDERS, David George is a Director of the company. SHEEHAN, Patrick Joseph Anthony is a Director of the company. Secretary PAYNE, Richard Neil has been resigned. Secretary PAYNE, Timothy James has been resigned. Director PAYNE, George Frederick has been resigned. Director PAYNE, Jonathan George has been resigned. Director PAYNE, Richard Neil has been resigned. Director PAYNE, Timothy James has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Earlham Trading Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PARK SHEET METAL COMPANY LIMITED Events
23 Nov 2016
Full accounts made up to 31 January 2016
10 Nov 2016
Satisfaction of charge 004556990005 in full
24 Oct 2016
Director's details changed for Patrick Joseph Anthony Sheehan on 23 September 2016
24 Oct 2016
Director's details changed for Mr Stephen James Payne on 21 September 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 86 more events
28 Jan 1988
Accounts for a medium company made up to 30 June 1987
28 Jan 1988
Return made up to 16/11/87; full list of members
05 Nov 1986
Full accounts made up to 30 June 1986
05 Nov 1986
Return made up to 20/10/86; full list of members
28 April 2016
Charge code 0045 5699 0005
Delivered: 3 May 2016
Status: Satisfied
on 10 November 2016
Persons entitled: Richard Payne
Description: Contains fixed charge…
25 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied
on 25 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1983
Charge
Delivered: 8 February 1983
Status: Satisfied
on 25 April 2016
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
4 March 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied
on 20 February 2002
Persons entitled: Midland Bank PLC
Description: F/H land at factory premises at blackhorse road, exhall…
26 March 1973
Mortgage & charge
Delivered: 3 April 1973
Status: Satisfied
on 20 February 2002
Persons entitled: Midland Bank PLC
Description: Factory and other premises in bayton road, exhall, coventry…