PARK ROYAL ESTATES (HOLDINGS) LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HL

Company number 03057601
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address THE OLD BARN FULFORD FARM, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2HL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Secretary's details changed for Mr James Andrew Deane on 24 June 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 . The most likely internet sites of PARK ROYAL ESTATES (HOLDINGS) LIMITED are www.parkroyalestatesholdings.co.uk, and www.park-royal-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Royal Estates Holdings Limited is a Private Limited Company. The company registration number is 03057601. Park Royal Estates Holdings Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Park Royal Estates Holdings Limited is The Old Barn Fulford Farm Culworth Banbury Oxfordshire Ox17 2hl. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary JOHNSON, David Alexander has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Director DEANE, James Andrew has been resigned. Director JOHNSON, Andrew William has been resigned. Director JOHNSON, David Alexander has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008

Director
JOHNSON, Andrew William
Appointed Date: 27 September 2012
62 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995

Secretary
JOHNSON, David Alexander
Resigned: 15 April 2004
Appointed Date: 17 May 1995

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 15 April 2004

Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006

Director
DEANE, James Andrew
Resigned: 27 September 2012
Appointed Date: 26 March 2009
56 years old

Director
JOHNSON, Andrew William
Resigned: 27 March 2009
Appointed Date: 17 May 1995
62 years old

Director
JOHNSON, David Alexander
Resigned: 15 April 2004
Appointed Date: 17 May 1995
58 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995

PARK ROYAL ESTATES (HOLDINGS) LIMITED Events

28 Jun 2016
Secretary's details changed for Mr James Andrew Deane on 24 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000

16 Sep 2015
Total exemption small company accounts made up to 31 August 2014
09 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,000

...
... and 69 more events
29 Jun 1995
New secretary appointed;new director appointed
29 Jun 1995
New director appointed
29 Jun 1995
Director resigned
29 Jun 1995
Secretary resigned
17 May 1995
Incorporation

PARK ROYAL ESTATES (HOLDINGS) LIMITED Charges

23 March 1998
Debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 July 1997
Memorandum of charge
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: Fixed charge all stocks shares and other securities issued…