PARKWAY NO 3 LIMITED
ROMSEY VACUUM REFLEX LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 00560827
Status Active
Incorporation Date 1 February 1956
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of PARKWAY NO 3 LIMITED are www.parkwayno3.co.uk, and www.parkway-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkway No 3 Limited is a Private Limited Company. The company registration number is 00560827. Parkway No 3 Limited has been working since 01 February 1956. The present status of the company is Active. The registered address of Parkway No 3 Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director ARMSTRONG, John Arthur has been resigned. Director BERLANNY, Brian Peter has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director CRISP, Alan Robert has been resigned. Director EATON, John George has been resigned. Director EATON, John George has been resigned. Director EVANS, David Roger has been resigned. Director GIBBS, Raymond John has been resigned. Director LEVERATT, Bryan Creagh has been resigned. Director LEVERATT, Bryan Creagh has been resigned. Director NICOL, David has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 20 March 1996
Director
ELLARD, Sarah Louise
Appointed Date: 24 July 2014
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 20 March 1996
Appointed Date: 22 May 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 22 May 1995
Director
ARMSTRONG, John Arthur
Resigned: 19 September 1996
Appointed Date: 29 September 1995
78 years old
Director
BERLANNY, Brian Peter
Resigned: 20 February 1996
88 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
CRISP, Alan Robert
Resigned: 07 February 1996
76 years old
Director
EATON, John George
Resigned: 18 January 1999
Appointed Date: 09 May 1997
72 years old
Director
EATON, John George
Resigned: 11 November 1996
72 years old
Director
EVANS, David Roger
Resigned: 04 April 2005
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
LEVERATT, Bryan Creagh
Resigned: 18 January 1999
Appointed Date: 09 May 1997
91 years old
Director
LEVERATT, Bryan Creagh
Resigned: 11 November 1996
91 years old
Director
NICOL, David
Resigned: 30 September 1992
89 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 04 April 2005
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old

Persons With Significant Control

Chemring Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PARKWAY NO 3 LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 128 more events
03 Mar 1988
New director appointed
06 Mar 1987
Full accounts made up to 30 September 1986
06 Mar 1987
Return made up to 12/02/87; full list of members
02 Feb 1987
Secretary resigned;new secretary appointed
27 Sep 1986
Secretary resigned;new secretary appointed

PARKWAY NO 3 LIMITED Charges

19 November 2009
Guarantee & debenture
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Guarantee & debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Guarantee & debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 December 1994
Charge over book debts
Delivered: 14 December 1994
Status: Satisfied on 9 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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