Company number 02979679
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address HELIX HOUSE, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Registration of charge 029796790004, created on 17 June 2016. The most likely internet sites of PARK HOME INSURANCE SERVICES LIMITED are www.parkhomeinsuranceservices.co.uk, and www.park-home-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Park Home Insurance Services Limited is a Private Limited Company.
The company registration number is 02979679. Park Home Insurance Services Limited has been working since 17 October 1994.
The present status of the company is Active. The registered address of Park Home Insurance Services Limited is Helix House High Street Wadhurst East Sussex Tn5 6aa. . TUKE, William is a Secretary of the company. TUKE, Angela is a Director of the company. TUKE, Robert William is a Director of the company. TUKE, William is a Director of the company. Secretary TUKE, Angela has been resigned. Secretary WHITE, David George has been resigned. Secretary DICTUM LIMITED has been resigned. Director OBITER LIMITED has been resigned. Director TUKE, William has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
TUKE, Angela
Resigned: 01 May 1996
Appointed Date: 17 October 1994
Secretary
DICTUM LIMITED
Resigned: 26 October 1994
Appointed Date: 17 October 1994
Director
OBITER LIMITED
Resigned: 26 October 1994
Appointed Date: 17 October 1994
Director
TUKE, William
Resigned: 01 May 1996
Appointed Date: 17 October 1994
76 years old
Persons With Significant Control
Mrs Angela Tuke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARK HOME INSURANCE SERVICES LIMITED Events
17 Nov 2016
Full accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Jun 2016
Registration of charge 029796790004, created on 17 June 2016
17 Jun 2016
Registration of charge 029796790003, created on 17 June 2016
29 Jan 2016
Full accounts made up to 30 April 2015
...
... and 55 more events
17 Nov 1995
Registered office changed on 17/11/95 from: bellsmead station road rotherfield east sussex TN6 3HR
03 Feb 1995
Director resigned;new director appointed
03 Feb 1995
Accounting reference date notified as 30/04
03 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
17 Oct 1994
Incorporation
17 June 2016
Charge code 0297 9679 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 147 stoddend road…
17 June 2016
Charge code 0297 9679 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 6 all saints close, east…
27 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H middle house & little cottage high street wadhurst…
10 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…