TORKSEY CARAVANS LIMITED
LINCOLN PKS (UK) LIMITED

Hellopages » Lincolnshire » West Lindsey » LN1 2EL
Company number 04344713
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address LINCOLN ROAD, TORKSEY LOCK, LINCOLN, LN1 2EL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of TORKSEY CARAVANS LIMITED are www.torkseycaravans.co.uk, and www.torksey-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Torksey Caravans Limited is a Private Limited Company. The company registration number is 04344713. Torksey Caravans Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Torksey Caravans Limited is Lincoln Road Torksey Lock Lincoln Ln1 2el. . PARKES, Jean is a Secretary of the company. OGDEN, John is a Director of the company. PARKES, Andrew is a Director of the company. PARKES, Jean is a Director of the company. PORTER, Caroline is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PARKES, Ken has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PARKES, Jean
Appointed Date: 19 February 2002
Director
OGDEN, John
Appointed Date: 16 September 2009
69 years old
Director
PARKES, Andrew
Appointed Date: 19 February 2002
63 years old
Director
PARKES, Jean
Appointed Date: 19 February 2002
92 years old
Director
PORTER, Caroline
Appointed Date: 28 July 2009
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 21 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 21 December 2001
35 years old
Director
PARKES, Ken
Resigned: 07 June 2009
Appointed Date: 19 February 2002
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 21 December 2001

Persons With Significant Control

Pks (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORKSEY CARAVANS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 May 2016
Accounts for a medium company made up to 30 November 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Jan 2016
Director's details changed for Mrs Caroline Porter on 4 November 2015
12 Apr 2015
Accounts for a medium company made up to 30 November 2014
...
... and 36 more events
01 Mar 2002
Registered office changed on 01/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned;director resigned
19 Feb 2002
Company name changed pks (uk) LIMITED\certificate issued on 19/02/02
21 Dec 2001
Incorporation

TORKSEY CARAVANS LIMITED Charges

22 August 2006
Legal mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land & fishing lakes burton waters lincoln. With the…
22 August 2006
Legal mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at burton waters lincoln. With the benefit of all…
22 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TORKKEL K LTD TORKOLD LTD TORKSEY LIMITED TORLAI & SWAN LIMITED TORLAN LTD TORLAND LIMITED TORLANE SERVICES LIMITED