Company number 03087504
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 28910 - Manufacture of machinery for metallurgy, 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 158 Richmond Park Road Bournemouth BH8 8TW England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 8 December 2016; Satisfaction of charge 4 in full. The most likely internet sites of PARKEGATE ENGINEERING CONSULTANTS LIMITED are www.parkegateengineeringconsultants.co.uk, and www.parkegate-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Parkegate Engineering Consultants Limited is a Private Limited Company.
The company registration number is 03087504. Parkegate Engineering Consultants Limited has been working since 04 August 1995.
The present status of the company is Active. The registered address of Parkegate Engineering Consultants Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth England Po6 3th. The cash in hand is £0.16k. It is £-0.21k against last year. And the total assets are £0.24k, which is £-146.96k against last year. MEADEN, John Hugh is a Secretary of the company. MEADEN, John Hugh is a Director of the company. WINKLEY, Neil is a Director of the company. Secretary WINKLEY, Elizabeth Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAZZYMAN, James Roy has been resigned. Director TOWNEND, David Malcolm has been resigned. Director UFF, Alan Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of machinery for metallurgy".
parkegate engineering consultants Key Finiance
LIABILITIES
n/a
CASH
£0.16k
-57%
TOTAL ASSETS
£0.24k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Persons With Significant Control
Mr Neil Winkley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKEGATE ENGINEERING CONSULTANTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from 158 Richmond Park Road Bournemouth BH8 8TW England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 8 December 2016
27 Aug 2016
Satisfaction of charge 4 in full
27 Aug 2016
Satisfaction of charge 3 in full
27 Aug 2016
Satisfaction of charge 1 in full
...
... and 73 more events
19 Feb 1996
New director appointed
19 Feb 1996
New director appointed
19 Feb 1996
Accounting reference date notified as 31/12
16 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1995
Incorporation
1 April 2008
Deed of charge
Delivered: 3 April 2008
Status: Satisfied
on 27 August 2016
Persons entitled: Trustees of the Parkgate Engineering Pension Scheme
Description: Intelectual property the machinery design reference…
1 April 2008
Charge of deposit
Delivered: 4 April 2008
Status: Satisfied
on 27 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 March 2007
Charge of deposit
Delivered: 15 March 2007
Status: Satisfied
on 27 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 June 2006
Charge of deposit
Delivered: 9 June 2006
Status: Satisfied
on 27 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 July 1999
Mortgage debenture
Delivered: 30 July 1999
Status: Satisfied
on 27 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1996
Charge over credit balances
Delivered: 29 October 1996
Status: Satisfied
on 27 August 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £22,000 together with interest accrued now or to…
14 June 1996
Rent deed
Delivered: 29 June 1996
Status: Satisfied
on 27 August 2016
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: The sum of £6,500 in a deposit account together with any…