PARK GROUP PLC
MERSEYSIDE PARK FOOD GROUP PUBLIC LIMITED COMPANY

Hellopages » Merseyside » Wirral » CH41 7ED
Company number 01711939
Status Active
Incorporation Date 5 April 1983
Company Type Public Limited Company
Address VALLEY RD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 9 December 2016 GBP 3,687,369.56 ; Statement of capital following an allotment of shares on 16 November 2016 GBP 3,674,284.26 ; Confirmation statement made on 24 October 2016 with no updates. The most likely internet sites of PARK GROUP PLC are www.parkgroup.co.uk, and www.park-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Brunswick Rail Station is 3.9 miles; to Port Sunlight Rail Station is 4.8 miles; to Edge Hill Rail Station is 4.9 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Group Plc is a Public Limited Company. The company registration number is 01711939. Park Group Plc has been working since 05 April 1983. The present status of the company is Active. The registered address of Park Group Plc is Valley Rd Birkenhead Merseyside Ch41 7ed. . FAIRBROTHER, Russell is a Secretary of the company. CARSTENSEN, Laura Martine is a Director of the company. DEKARE SILVER, Michael is a Director of the company. GITTINS, John Anthony is a Director of the company. HOUGHTON, Christopher is a Director of the company. STEWART, Martin Richard is a Director of the company. WOODS, Gary Anthony is a Director of the company. Secretary AINSWORTH, Michael Joseph has been resigned. Secretary ALEXANDER, Neil has been resigned. Secretary DUDDY, Gillian Lesley has been resigned. Secretary EVANS, James Edward has been resigned. Secretary HUGHES, Richard John has been resigned. Secretary OGILVIE, Neil has been resigned. Secretary STEWART, Martin Richard has been resigned. Secretary STEWART, Martin Richard has been resigned. Director ALEXANDER, Neil has been resigned. Director BAKER, Christopher James has been resigned. Director BILLINGTON, Edward John has been resigned. Director DEMBITZ, John Andrew has been resigned. Director FINCH, Clifford Buckley has been resigned. Director HILL, Ian Frederick Donald has been resigned. Director HOWE, Ian Mckinlay has been resigned. Director HUGHES, Richard John has been resigned. Director JOHNSON, Peter Robert has been resigned. Director JOHNSON, Susan Elizabeth has been resigned. Director KERR, Alastair Gibson has been resigned. Director MARCALL, Raymond George has been resigned. Director MARKS, Stuart Adam has been resigned. Director SHERLOCK, Peter Joseph has been resigned. Director STAINES, Roger John has been resigned. Director WALLS, James has been resigned. Director WRIGHT, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBROTHER, Russell
Appointed Date: 03 February 2014
Director
CARSTENSEN, Laura Martine
Appointed Date: 13 September 2013
65 years old
Director
DEKARE SILVER, Michael
Appointed Date: 13 September 2013
69 years old
Director
GITTINS, John Anthony
Appointed Date: 22 September 2016
66 years old
Director
HOUGHTON, Christopher
Appointed Date: 11 October 2000
67 years old
Director
STEWART, Martin Richard
Appointed Date: 01 November 2004
65 years old
Director
WOODS, Gary Anthony
Appointed Date: 29 March 2001
68 years old

Resigned Directors

Secretary
AINSWORTH, Michael Joseph
Resigned: 30 September 2005
Appointed Date: 07 July 2003
Secretary
ALEXANDER, Neil
Resigned: 11 October 2000
Appointed Date: 30 September 1998
Secretary
DUDDY, Gillian Lesley
Resigned: 21 December 2006
Appointed Date: 01 November 2006
Secretary
EVANS, James Edward
Resigned: 30 June 2003
Appointed Date: 11 October 2000
Secretary
HUGHES, Richard John
Resigned: 30 September 1998
Secretary
OGILVIE, Neil
Resigned: 31 October 2006
Appointed Date: 29 November 2005
Secretary
STEWART, Martin Richard
Resigned: 03 February 2014
Appointed Date: 22 December 2006
Secretary
STEWART, Martin Richard
Resigned: 29 November 2005
Appointed Date: 03 October 2005
Director
ALEXANDER, Neil
Resigned: 25 September 2001
84 years old
Director
BAKER, Christopher James
Resigned: 23 September 2013
Appointed Date: 29 March 2001
74 years old
Director
BILLINGTON, Edward John
Resigned: 22 September 2000
Appointed Date: 24 March 1994
91 years old
Director
DEMBITZ, John Andrew
Resigned: 30 June 2016
Appointed Date: 01 May 2008
76 years old
Director
FINCH, Clifford Buckley
Resigned: 31 October 1997
Appointed Date: 31 December 1991
85 years old
Director
HILL, Ian Frederick Donald
Resigned: 28 September 1999
97 years old
Director
HOWE, Ian Mckinlay
Resigned: 22 September 2000
Appointed Date: 24 March 1994
85 years old
Director
HUGHES, Richard John
Resigned: 30 September 1998
79 years old
Director
JOHNSON, Peter Robert
Resigned: 03 June 2016
86 years old
Director
JOHNSON, Susan Elizabeth
Resigned: 24 March 1994
81 years old
Director
KERR, Alastair Gibson
Resigned: 22 September 2000
Appointed Date: 08 September 1997
75 years old
Director
MARCALL, Raymond George
Resigned: 23 September 2013
Appointed Date: 29 March 2001
75 years old
Director
MARKS, Stuart Adam
Resigned: 21 May 1996
Appointed Date: 23 May 1995
59 years old
Director
SHERLOCK, Peter Joseph
Resigned: 31 December 1991
91 years old
Director
STAINES, Roger John
Resigned: 28 February 2002
Appointed Date: 29 March 2001
79 years old
Director
WALLS, James
Resigned: 09 October 2002
Appointed Date: 29 March 2001
61 years old
Director
WRIGHT, Andrew
Resigned: 31 August 2006
Appointed Date: 29 March 2001
65 years old

PARK GROUP PLC Events

14 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 3,687,369.56
22 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 3,674,284.26
24 Oct 2016
Confirmation statement made on 24 October 2016 with no updates
18 Oct 2016
Appointment of Mr John Anthony Gittins as a director on 22 September 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 164 more events
26 Oct 1984
Accounts made up to 31 March 1984
24 Jan 1984
Accounts made up to 30 September 1983
07 Jun 1983
Company name changed\certificate issued on 07/06/83
05 Apr 1983
Certificate of incorporation
05 Apr 1983
Incorporation

PARK GROUP PLC Charges

24 October 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All funds standing to the credit of the company on any…
22 February 2002
Floating charge
Delivered: 27 February 2002
Status: Satisfied on 11 May 2002
Persons entitled: N M Rothschild & Sons Limited
Description: By way of floating charge the whole of its undertakings and…
7 February 2001
Floating charge
Delivered: 13 February 2001
Status: Satisfied on 13 April 2001
Persons entitled: N M Rothschild & Sons Limited
Description: Floating charge the company's undertaking and all property…
15 December 1993
Charge over credit balances
Delivered: 20 December 1993
Status: Satisfied on 13 December 2000
Persons entitled: National Westminster Bank PLC
Description: £5,500,000 tog with interest accrued now or to be held by…

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