PARK-HOLLAND LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5EZ
Company number 01025144
Status Active
Incorporation Date 24 September 1971
Company Type Private Limited Company
Address SAMPSON STREET, STOKE ON-TRENT, STAFFORDSHIRE, ST1 5EZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Andrew Greene as a secretary on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARK-HOLLAND LIMITED are www.parkholland.co.uk, and www.park-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Park Holland Limited is a Private Limited Company. The company registration number is 01025144. Park Holland Limited has been working since 24 September 1971. The present status of the company is Active. The registered address of Park Holland Limited is Sampson Street Stoke On Trent Staffordshire St1 5ez. . PARKINSON, Lynn Mary is a Director of the company. Secretary GREENE, Andrew has been resigned. Secretary HOLLAND, James has been resigned. Secretary PARKINSON, Lynn Mary has been resigned. Director HOLLAND, James has been resigned. Director PARKINSON, John Frederick has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
PARKINSON, Lynn Mary
Appointed Date: 20 May 1992
70 years old

Resigned Directors

Secretary
GREENE, Andrew
Resigned: 18 January 2017
Appointed Date: 29 March 1999
Secretary
HOLLAND, James
Resigned: 22 July 1992
Secretary
PARKINSON, Lynn Mary
Resigned: 29 March 1999
Appointed Date: 22 July 1992
Director
HOLLAND, James
Resigned: 22 July 1992
98 years old
Director
PARKINSON, John Frederick
Resigned: 31 March 2010
84 years old

Persons With Significant Control

Mr John Frederick Parkinson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Parkinson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK-HOLLAND LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2017
Termination of appointment of Andrew Greene as a secretary on 18 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Compulsory strike-off action has been discontinued
05 Jun 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,500
...
... and 84 more events
25 Mar 1987
Accounts for a small company made up to 31 March 1986
25 Mar 1987
Return made up to 16/01/87; full list of members
26 Jan 1976
Memorandum and Articles of Association
24 Sep 1971
Certificate of incorporation
24 Sep 1971
Incorporation

PARK-HOLLAND LIMITED Charges

22 March 1999
Debenture
Delivered: 3 April 1999
Status: Outstanding
Persons entitled: John Frederick Parkinson
Description: First fixed charge all book debts and other debts..floating…
3 April 1985
Legal mortgage
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 etporia road, hanley, staffordshire title no sf 124644…
3 April 1985
Legal mortgage
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 bernard street hanley staffordshire t/n sf 52678 and the…

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