HUMPHRIES & PARKS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 5AN

Company number 00794653
Status Active
Incorporation Date 5 March 1964
Company Type Private Limited Company
Address LONDON ROAD, ADDINGTON, WEST MALLING, KENT, ME19 5AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUMPHRIES & PARKS LIMITED are www.humphriesparks.co.uk, and www.humphries-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Rochester Rail Station is 7.8 miles; to Chatham Rail Station is 7.9 miles; to Tonbridge Rail Station is 9.2 miles; to Farningham Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphries Parks Limited is a Private Limited Company. The company registration number is 00794653. Humphries Parks Limited has been working since 05 March 1964. The present status of the company is Active. The registered address of Humphries Parks Limited is London Road Addington West Malling Kent Me19 5an. . JOY, Marcus is a Secretary of the company. JOY, Marcus is a Director of the company. Secretary HUMPHRIES, Leilla has been resigned. Secretary PARKS, Jeremy John has been resigned. Director HUMPHRIES, Eillen Elsie has been resigned. Director HUMPHRIES, John Charles has been resigned. Director HUMPHRIES, Leilla has been resigned. Director KINGSLAND-JOY, Freya has been resigned. Director PARKS, Arthur Thomas has been resigned. Director PARKS, Dorothy Rebbeca has been resigned. Director PARKS, Jeremy John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JOY, Marcus
Appointed Date: 01 February 2012
Director
JOY, Marcus
Appointed Date: 01 February 2012
67 years old

Resigned Directors

Secretary
HUMPHRIES, Leilla
Resigned: 01 February 2012
Appointed Date: 17 January 2007
Secretary
PARKS, Jeremy John
Resigned: 17 January 2007
Director
HUMPHRIES, Eillen Elsie
Resigned: 31 October 2003
108 years old
Director
HUMPHRIES, John Charles
Resigned: 01 February 2012
76 years old
Director
HUMPHRIES, Leilla
Resigned: 01 February 2012
71 years old
Director
KINGSLAND-JOY, Freya
Resigned: 01 August 2013
Appointed Date: 09 March 2012
32 years old
Director
PARKS, Arthur Thomas
Resigned: 30 September 2002
120 years old
Director
PARKS, Dorothy Rebbeca
Resigned: 09 January 1999
116 years old
Director
PARKS, Jeremy John
Resigned: 01 February 2012
79 years old

Persons With Significant Control

Mr Marcus Joy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HUMPHRIES & PARKS LIMITED Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 250
04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 98 more events
11 Feb 1987
Full accounts made up to 31 March 1985
11 Feb 1987
Return made up to 13/10/86; full list of members
10 Oct 1985
Particulars of mortgage/charge
19 Jul 1983
Accounts made up to 30 April 1982
05 Mar 1964
Incorporation

HUMPHRIES & PARKS LIMITED Charges

22 May 2013
Charge code 0079 4653 0010
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Spitalgate Dealer Services Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0079 4653 0009
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Debenture. Notification of addition to or amendment of…
30 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 26 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
General charge
Delivered: 19 August 2009
Status: Satisfied on 19 August 2010
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All assets present and future (including uncalled capital).
18 August 1992
Legal mortgage
Delivered: 2 September 1992
Status: Satisfied on 23 June 2010
Persons entitled: National Westminster Bank PLC
Description: Kingswood garage waterhouse lane banstead kingswood surrey…
30 April 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: 36 alcantara crescent, ocean village, southampton. Floating…
10 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 6 alexandra quay, ocean village…
19 May 1986
Mortgage debenture
Delivered: 2 June 1986
Status: Satisfied on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
19 May 1986
Legal mortgage
Delivered: 2 June 1986
Status: Satisfied on 24 December 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the flat at fenn house, high street…
8 October 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied on 24 December 2004
Persons entitled: Lombard North Central PLC
Description: L/H the flat fenn house high street, wadhurst east sussex…

Similar Companies

HUMPHRIES & HASTIE LIMITED HUMPHRIES & PARKS HOLDINGS LIMITED HUMPHRIES & WILLCOX LIMITED HUMPHRIES (BUILDERS) LIMITED HUMPHRIES (DROITWICH) LIMITED HUMPHRIES (REDDITCH) LIMITED HUMPHRIES AND JONES LTD