HOG PARKS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8NR

Company number 05466116
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address HOLLIS HOUSE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8NR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 054661160002, created on 23 November 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HOG PARKS LIMITED are www.hogparks.co.uk, and www.hog-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Chirk Rail Station is 6 miles; to Ruabon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hog Parks Limited is a Private Limited Company. The company registration number is 05466116. Hog Parks Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Hog Parks Limited is Hollis House Maesbury Road Oswestry Shropshire Sy10 8nr. . HARRIS, Helen Margaret is a Secretary of the company. HARRIS, Helen Margaret is a Director of the company. HARRIS, Michael Keith is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARRIS, Michelle has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HARRIS, Helen Margaret
Appointed Date: 27 May 2005

Director
HARRIS, Helen Margaret
Appointed Date: 18 April 2007
59 years old

Director
HARRIS, Michael Keith
Appointed Date: 27 May 2005
63 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

Director
HARRIS, Michelle
Resigned: 14 July 2007
Appointed Date: 18 April 2007
56 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

Persons With Significant Control

Miss Helen Margaret Harris
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Michael Keith Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOG PARKS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Registration of charge 054661160002, created on 23 November 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,722,501

...
... and 44 more events
07 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Jun 2005
Director resigned
07 Jun 2005
Secretary resigned
27 May 2005
Incorporation

HOG PARKS LIMITED Charges

23 November 2016
Charge code 0546 6116 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 December 2008
Security agreement
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: By way of first fixed charge the charged property; the…