Company number 03501900
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address WARDS EXCHANGE, 199 ECCLESALL ROAD, SHEFFIELD, ENGLAND, S11 8HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of J F FINNEGAN (PARKWAY) LIMITED are www.jffinneganparkway.co.uk, and www.j-f-finnegan-parkway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. J F Finnegan Parkway Limited is a Private Limited Company.
The company registration number is 03501900. J F Finnegan Parkway Limited has been working since 30 January 1998.
The present status of the company is Active. The registered address of J F Finnegan Parkway Limited is Wards Exchange 199 Ecclesall Road Sheffield England S11 8hw. . DIGGINS, John Patrick is a Director of the company. GILLOTT, Nicholas John is a Director of the company. Secretary GETTINGS, Edmund has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HOLLISTER, Philip Henry has been resigned. Director MILNER, Frank William has been resigned. Director RYAN, Philip has been resigned. Director WARD, Bryan James has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 30 January 1998
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 30 January 1998
Director
RYAN, Philip
Resigned: 30 September 2010
Appointed Date: 20 November 2000
79 years old
Director
WARD, Bryan James
Resigned: 18 November 2000
Appointed Date: 03 February 1998
95 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 30 January 1998
Persons With Significant Control
J F Finnegan Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J F FINNEGAN (PARKWAY) LIMITED Events
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Dec 2016
Full accounts made up to 30 September 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
07 Jan 2016
Full accounts made up to 30 September 2015
01 Sep 2015
Registered office address changed from 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on 1 September 2015
...
... and 76 more events
12 Feb 1998
Director resigned
12 Feb 1998
New director appointed
12 Feb 1998
New director appointed
12 Feb 1998
New secretary appointed
30 Jan 1998
Incorporation
3 June 2008
Legal mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site 1, site 2, site 3, site 4, site 5 parkway one business…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 19 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and buildings situate at parkway one business…
18 March 2003
Charge over development agreement
Delivered: 27 March 2003
Status: Satisfied
on 19 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement ("the agreement"). See the mortgage charge…
18 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied
on 19 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Charge of agreement for lease
Delivered: 27 March 2003
Status: Satisfied
on 19 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 23 december 2002. see the mortgage…
21 January 2002
Legal mortgage
Delivered: 24 January 2002
Status: Satisfied
on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land at phase ii wholesale market,sheffield; part t/no syk…
3 December 2001
Legal mortgage
Delivered: 21 December 2001
Status: Satisfied
on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land at phase ii wholesale market sheffield t/no: SYK317122…
21 September 2001
Deed of assignment of contracts
Delivered: 25 September 2001
Status: Satisfied
on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: All the rights,titles,benefits and interest whatsoever…
22 March 2001
Mortgage
Delivered: 30 March 2001
Status: Satisfied
on 27 June 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at parkway markets sheffield part t/n…
2 February 2001
Deed of guarantee
Delivered: 10 February 2001
Status: Satisfied
on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: All liabilities of the company to the bank howsoever…
2 February 2001
Deed of assignment of contracts
Delivered: 10 February 2001
Status: Satisfied
on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: 1). all the company's right title benefit and interest in…
2 February 2001
Deed of rental income assignment
Delivered: 10 February 2001
Status: Satisfied
on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: All the company's benefit of the rents and all title rights…