PARKFIELD ESTATES (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9AG

Company number 04616157
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARKFIELD ESTATES (UK) LIMITED are www.parkfieldestatesuk.co.uk, and www.parkfield-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Parkfield Estates Uk Limited is a Private Limited Company. The company registration number is 04616157. Parkfield Estates Uk Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Parkfield Estates Uk Limited is 591 London Road Cheam Sutton Surrey Sm3 9ag. The company`s financial liabilities are £34.16k. It is £13.02k against last year. The cash in hand is £4.39k. It is £3.75k against last year. And the total assets are £51.45k, which is £16.18k against last year. DAVEY, John is a Secretary of the company. DAVEY, Anthony John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


parkfield estates (uk) Key Finiance

LIABILITIES £34.16k
+61%
CASH £4.39k
+590%
TOTAL ASSETS £51.45k
+45%
All Financial Figures

Current Directors

Secretary
DAVEY, John
Appointed Date: 12 December 2002
Director
DAVEY, Anthony John
Appointed Date: 12 December 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Anthony John Davey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PARKFIELD ESTATES (UK) LIMITED Events

22 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation

PARKFIELD ESTATES (UK) LIMITED Charges

12 February 2007
Mortgage
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 120 hook road epsom surrey t/no SY701012…
19 May 2006
Legal mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the side of 5 inverness road worcester park…
7 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 120 hook road, epsom, surrey. With the…
26 February 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land known as 49 west street bognor regis west…
16 December 2003
Floating charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Floating charge over. Undertaking and all property and…
16 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on south side of 122 hook rd,epsom surrey KT19 8TX.
16 December 2003
Letter of set off
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All monies from time to time held to the credit of the…

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