PICKWELL PARK DEVELOPMENTS LIMITED
PETERBOROUGH TEMPLECO 348 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 03345954
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 313,453 . The most likely internet sites of PICKWELL PARK DEVELOPMENTS LIMITED are www.pickwellparkdevelopments.co.uk, and www.pickwell-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Pickwell Park Developments Limited is a Private Limited Company. The company registration number is 03345954. Pickwell Park Developments Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Pickwell Park Developments Limited is Saffery Champness Unex House Bourges Boulevard Peterborough Pe1 1ng. . HANBURY, Evan Robert is a Secretary of the company. HANBURY, Evan Robert is a Director of the company. HANBURY, William Edward is a Director of the company. Secretary HANBURY, Evan Robert has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. Director WILSON, Richard Ian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HANBURY, Evan Robert
Appointed Date: 03 February 1999
Director
HANBURY, Evan Robert
Appointed Date: 30 April 1997
74 years old
Director
HANBURY, William Edward
Appointed Date: 22 October 2003
42 years old

Resigned Directors

Secretary
HANBURY, Evan Robert
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 03 February 1999
Appointed Date: 07 April 1997
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 02 July 1997
Appointed Date: 07 April 1997
Director
WILSON, Richard Ian
Resigned: 23 May 2005
Appointed Date: 07 August 1998
62 years old

Persons With Significant Control

Mr Evan Robert Hanbury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICKWELL PARK DEVELOPMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 313,453
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 313,453
...
... and 63 more events
18 Jul 1997
Ad 30/04/97--------- £ si 313450@1=313450 £ ic 2/313452
18 Jul 1997
Nc inc already adjusted 30/04/97
18 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1997
New director appointed
07 Apr 1997
Incorporation

PICKWELL PARK DEVELOPMENTS LIMITED Charges

27 April 1999
Debenture
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
Legal charge
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at home farm burley on the hill rutland t/nos.LT292120…

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