G. A. PARKE & SONS LIMITED
LONDONDERRY


Company number NI018739
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address NEWBUILDINGS INDUSTRIAL ESTATE, VICTORIA ROAD, LONDONDERRY, CO LONDONDERRY, BT47 2SX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G. A. PARKE & SONS LIMITED are www.gaparkesons.co.uk, and www.g-a-parke-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. G A Parke Sons Limited is a Private Limited Company. The company registration number is NI018739. G A Parke Sons Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of G A Parke Sons Limited is Newbuildings Industrial Estate Victoria Road Londonderry Co Londonderry Bt47 2sx. . PARKE, Ian Samuel is a Secretary of the company. PARKE, Allister David is a Director of the company. PARKE, Ian Samuel is a Director of the company. Director PARKE, Thomas Ronald has been resigned. Director PARKE, Wesley Alexander has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PARKE, Ian Samuel
Appointed Date: 27 August 1985
Director
PARKE, Allister David
Appointed Date: 30 December 2002
60 years old
Director
PARKE, Ian Samuel
Appointed Date: 30 December 2002
58 years old

Resigned Directors

Director
PARKE, Thomas Ronald
Resigned: 30 December 2002
Appointed Date: 27 August 1985
83 years old
Director
PARKE, Wesley Alexander
Resigned: 07 December 2009
Appointed Date: 27 August 1985
88 years old

Persons With Significant Control

Mr Allister David Parke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Samuel Parke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. A. PARKE & SONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,500
24 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,500
...
... and 74 more events
27 Aug 1985
Decln complnce reg new co
27 Aug 1985
Statement of nominal cap
27 Aug 1985
Pars re dirs/sit reg offi
27 Aug 1985
Articles
27 Aug 1985
Memorandum

G. A. PARKE & SONS LIMITED Charges

25 February 2010
Charge
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Wesley Alexander Parke
Description: All the lands comprised in folios LY8170L and LY15727L…
24 February 2010
Charge
Delivered: 1 March 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands comprised in folio nos. LY15727L and LY7180L…
26 October 2009
Floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
19 September 1988
Master agreement and charge
Delivered: 20 September 1988
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: First fixed charge over each sub-hiring agreement see image…

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