Company number 03931852
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address PARKHEAD FARM, INGLEWHITE, PRESTON, LANCASHIRE, PR3 2LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of PARKVIEW FOODS LIMITED are www.parkviewfoods.co.uk, and www.parkview-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Parkview Foods Limited is a Private Limited Company.
The company registration number is 03931852. Parkview Foods Limited has been working since 23 February 2000.
The present status of the company is Active. The registered address of Parkview Foods Limited is Parkhead Farm Inglewhite Preston Lancashire Pr3 2ln. . RHODES, Annette Suzanne is a Secretary of the company. RHODES, Annette Suzanne is a Director of the company. RHODES, Robert Adrian is a Director of the company. Secretary WOODCOCK, Pamela Ann has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WOODCOCK, Pamela Ann has been resigned. Director WOODCOCK, Richard Claud has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2000
Appointed Date: 23 February 2000
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 23 February 2000
Persons With Significant Control
Carron Lodge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PARKVIEW FOODS LIMITED Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
01 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 46 more events
13 Oct 2000
Director resigned
13 Oct 2000
New director appointed
13 Oct 2000
New secretary appointed;new director appointed
28 Sep 2000
Company name changed wilchap 164 LIMITED\certificate issued on 28/09/00
23 Feb 2000
Incorporation
30 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied
on 20 June 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 2 and 4 gallamore lane, market rasen. By way of fixed…
14 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2000
Debenture
Delivered: 16 October 2000
Status: Satisfied
on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…