PARKRIDGE (BEDFORD) LIMITED
LONDON

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Company number 06409375
Status Liquidation
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 22-23 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 2JJ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Order of court to wind up; Termination of appointment of Corin Winfield as a secretary; Full accounts made up to 31 December 2009. The most likely internet sites of PARKRIDGE (BEDFORD) LIMITED are www.parkridgebedford.co.uk, and www.parkridge-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Parkridge Bedford Limited is a Private Limited Company. The company registration number is 06409375. Parkridge Bedford Limited has been working since 25 October 2007. The present status of the company is Liquidation. The registered address of Parkridge Bedford Limited is 22 23 Old Burlington Street London United Kingdom W1s 2jj. . CARVEY, David is a Director of the company. CUTTS, John Charles is a Director of the company. O'CALLAGHAN, Philip Thomas is a Director of the company. Secretary WINFIELD, Corin Robert has been resigned. Director STAINFORTH, Alan John has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
CARVEY, David
Appointed Date: 25 October 2007
63 years old
Director
CUTTS, John Charles
Appointed Date: 25 October 2007
66 years old
Director
O'CALLAGHAN, Philip Thomas
Appointed Date: 25 October 2007
62 years old

Resigned Directors

Secretary
WINFIELD, Corin Robert
Resigned: 26 August 2011
Appointed Date: 25 October 2007
Director
STAINFORTH, Alan John
Resigned: 07 June 2010
Appointed Date: 20 April 2009
67 years old

PARKRIDGE (BEDFORD) LIMITED Events

13 Sep 2011
Order of court to wind up
30 Aug 2011
Termination of appointment of Corin Winfield as a secretary
05 Apr 2011
Full accounts made up to 31 December 2009
21 Jan 2011
Director's details changed for Mr John Charles Cutts on 21 January 2011
10 Nov 2010
Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 1
...
... and 8 more events
16 Oct 2008
Particulars of a mortgage or charge / charge no: 3
08 Dec 2007
Particulars of mortgage/charge
06 Dec 2007
Particulars of mortgage/charge
12 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
25 Oct 2007
Incorporation

PARKRIDGE (BEDFORD) LIMITED Charges

9 October 2008
Fixed and floating security document
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Prologis Germany X B.V.
Description: Fixed and floating charge over f/h land and buildings k/a…
5 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land lying on the north east side of london…

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