PARK-EXETER LTD
BEACONSFIELD KILMARTIN EXETER LIMITED EVER 1734 LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1EX

Company number 04387052
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address HYTEC HOUSE, 27 BURGESS WOOD ROAD SOUTH, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 200 . The most likely internet sites of PARK-EXETER LTD are www.parkexeter.co.uk, and www.park-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Park Exeter Ltd is a Private Limited Company. The company registration number is 04387052. Park Exeter Ltd has been working since 05 March 2002. The present status of the company is Active. The registered address of Park Exeter Ltd is Hytec House 27 Burgess Wood Road South Beaconsfield Buckinghamshire Hp9 1ex. . PARK SECRETARIAL SERVICES LTD is a Secretary of the company. SHIHN, Manjit is a Director of the company. Secretary URQUHART, Roderick Macduff has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director WOTHERSPOON, Robert John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARK SECRETARIAL SERVICES LTD
Appointed Date: 06 March 2003
Director
SHIHN, Manjit
Appointed Date: 06 March 2003
74 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 06 March 2003
Appointed Date: 27 May 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 May 2002
Appointed Date: 05 March 2002
Director
MCGUINNESS, Neil Stephen
Resigned: 06 March 2003
Appointed Date: 27 May 2002
57 years old
Director
WOTHERSPOON, Robert John
Resigned: 06 March 2003
Appointed Date: 27 May 2002
67 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 May 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Manjit Shihn
Notified on: 31 December 2016
74 years old
Nature of control: Right to appoint and remove directors

PARK-EXETER LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 200
10 Sep 2015
Total exemption full accounts made up to 30 April 2015
15 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 55 more events
19 Jun 2002
Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100
19 Jun 2002
Director resigned
19 Jun 2002
Secretary resigned
11 Jun 2002
Company name changed ever 1734 LIMITED\certificate issued on 11/06/02
05 Mar 2002
Incorporation

PARK-EXETER LTD Charges

7 March 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Manjit Singh Shihn and Neenu Shihn
Description: F/Hold property being 192 high street,exeter,devon.
7 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property being 192 high street,exeter. Fixed charge…
24 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 7 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 192 high street exeter EX4 3DU t/n DN59830. Fixed charge…
20 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 7 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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