PARK FOOT DEVELOPMENTS LIMITED
CARNFORTH AVANTI DEVELOPMENTS LIMITED

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Company number 03900573
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 55 MAIN STREET, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of PARK FOOT DEVELOPMENTS LIMITED are www.parkfootdevelopments.co.uk, and www.park-foot-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Park Foot Developments Limited is a Private Limited Company. The company registration number is 03900573. Park Foot Developments Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Park Foot Developments Limited is 55 Main Street Kirkby Lonsdale Carnforth Lancashire La6 2ah. . WILKINSON, Andrew is a Secretary of the company. WILKINSON, Andrew is a Director of the company. WILKINSON, Belinda Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILKINSON, Andrew
Appointed Date: 29 December 1999

Director
WILKINSON, Andrew
Appointed Date: 29 December 1999
75 years old

Director
WILKINSON, Belinda Anne
Appointed Date: 29 December 1999
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Andrew Wilkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Belinda Anne Wilkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK FOOT DEVELOPMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12

10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
29 Dec 1999
Incorporation

PARK FOOT DEVELOPMENTS LIMITED Charges

18 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Rent deposit agreement
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Olicana Properties Limited
Description: Deposit of £13,125 paid in cash and held in a joint account…