HENGOED PARK LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05544372
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HENGOED PARK LIMITED are www.hengoedpark.co.uk, and www.hengoed-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hengoed Park Limited is a Private Limited Company. The company registration number is 05544372. Hengoed Park Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Hengoed Park Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . BIBOW, Tamarin Sophie Alicia is a Secretary of the company. BIBOW, Robert Bidwell is a Director of the company. BIBOW, Tamarin Sophie Alicia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Charles has been resigned. Director SHORE, Celia Ann Elizabeth has been resigned. Director SHORE, William Brian has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BIBOW, Tamarin Sophie Alicia
Appointed Date: 23 August 2005
Director
BIBOW, Robert Bidwell
Appointed Date: 01 January 2012
59 years old
Director
BIBOW, Tamarin Sophie Alicia
Appointed Date: 23 August 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
GRIFFITHS, Charles
Resigned: 01 November 2013
Appointed Date: 01 January 2012
87 years old
Director
SHORE, Celia Ann Elizabeth
Resigned: 31 December 2011
Appointed Date: 23 August 2005
93 years old
Director
SHORE, William Brian
Resigned: 15 January 2012
Appointed Date: 23 August 2005
93 years old

Persons With Significant Control

Mrs Tamarin Sophie Alicia Bibow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HENGOED PARK LIMITED Events

03 Dec 2016
Compulsory strike-off action has been discontinued
02 Dec 2016
Confirmation statement made on 23 August 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Nov 2016
First Gazette notice for compulsory strike-off
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
27 Jun 2007
Total exemption full accounts made up to 31 January 2007
04 Oct 2006
Return made up to 23/08/06; full list of members
20 Mar 2006
Accounting reference date extended from 31/08/06 to 31/01/07
24 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation

HENGOED PARK LIMITED Charges

25 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Trewern hall hengoed oswestry shropshire t/n SL39077 all…
20 March 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Hengoed park hengoed oswestry shropshire t/no SL39077, by…

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