PARK SECURITIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 1JH
Company number 02974777
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 61 MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 99 . The most likely internet sites of PARK SECURITIES LIMITED are www.parksecurities.co.uk, and www.park-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Park Securities Limited is a Private Limited Company. The company registration number is 02974777. Park Securities Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Park Securities Limited is 61 Meadway Harpenden Hertfordshire Al5 1jh. . DANGERFIELD, Carol Jessie is a Secretary of the company. WILSON, Henry George is a Director of the company. Secretary WILSON, Nancy has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
DANGERFIELD, Carol Jessie
Appointed Date: 07 November 2006
Director
WILSON, Henry George
Appointed Date: 18 November 1994
73 years old

Resigned Directors

Secretary
WILSON, Nancy
Resigned: 01 November 2006
Appointed Date: 18 November 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 November 1994
Appointed Date: 06 October 1994
Nominee Director
LUFMER LIMITED
Resigned: 10 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr John Stewart Wilson
Notified on: 27 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Clare Margaret Wilson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK SECURITIES LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 99
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 99
...
... and 74 more events
22 Nov 1994
Secretary resigned
22 Nov 1994
Director resigned
17 Nov 1994
Company name changed lectra services LIMITED\certificate issued on 18/11/94
17 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

PARK SECURITIES LIMITED Charges

8 May 2006
Standard security presented for registration in scotland on 8 june 2006 and
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Barclays Private Bank Limited
Description: 19 (1F) windsor street dundee.
21 January 2006
A standard security which was presented for registration in scotland on the 13TH february 2006 and
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Eight forres street edinburgh t/no MID38282.
5 December 2004
A standard security which was presented for registration in scotland on 3 february 2005 and
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 2F2 polwarth gardens edinburgh.
13 October 2004
Standard security which was presented for registration in scotland on the 21 january 2005 and
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as 5 gowrie place hawkhill…
6 October 2004
Standard security which was presented for registration in scotland on 14 october 2004 and
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The eastmost house on the ground floor, 28 union street…
14 August 2004
A standard security which was presented for registration in scotland on 21 september 2004 and
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flatted dwellinghouse k/a and forming 24 princes street…
7 July 2004
Standard security which was presented for registration in scotland on 6TH october 2004
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the dwellinghouse k/a 43 abbey road,stirling…
7 July 2004
Standard security which was presented for registration in scotland on 6 october 2004 and
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the dwellinghouse entering by the common…
7 July 2004
A standard security which was presented for registration in scotland on 21/09/04 and
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the leftmost flat on the first floor at 31…
30 June 2004
Standard security which was presented for registration in scotland on the 25 august 2004 and
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11A windsor street dundee.
6 May 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 15 tarrant drive harpenden…
3 July 2003
A standard security which was presented for registration in scotland on 29 july 2003 and
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 (l fl) dalziel place, edinburgh.
12 March 2003
Standard security which was presented for registration in scotland on 21 march 2003 and
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10/9 newton st,edinburgh EH11 1TF.
23 January 2003
A standard security which was presented for registration in scotland on 23 june 2003 and
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 porteous pend 70 grassmarket edinburgh.
17 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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