PARK RETAIL LIMITED
MERSEYSIDE PARK FINANCIAL SERVICES LIMITED PARK FOOD SERVICES LTD.

Hellopages » Merseyside » Wirral » CH41 7ED
Company number 00402152
Status Active
Incorporation Date 17 December 1945
Company Type Private Limited Company
Address VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Peter Robert Johnson as a director on 3 June 2016. The most likely internet sites of PARK RETAIL LIMITED are www.parkretail.co.uk, and www.park-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two 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 Retail Limited is a Private Limited Company. The company registration number is 00402152. Park Retail Limited has been working since 17 December 1945. The present status of the company is Active. The registered address of Park Retail Limited is Valley Road Birkenhead Merseyside Ch41 7ed. . PARK GROUP SECRETARIES LTD is a Secretary 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. Director ALEXANDER, Neil has been resigned. Director CHAPMAN, William Terence has been resigned. Director CRAWSHAW, Martin has been resigned. Director EGGLETON, Paul has been resigned. Director FIRTH, Michael Eric has been resigned. Director HUGHES, Richard John has been resigned. Director JOHNSON, Peter Robert has been resigned. Director KERR, Alastair Gibson has been resigned. Director KNIGHT, Robert William has been resigned. Director RIDGE, Brian Thompson has been resigned. Director STANDRING, Geoffrey Nigel has been resigned. Director WOODS, Gary Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARK GROUP SECRETARIES LTD
Director
HOUGHTON, Christopher
Appointed Date: 11 September 2001
67 years old
Director
STEWART, Martin Richard
Appointed Date: 01 November 2004
65 years old
Director
WOODS, Gary Anthony
Appointed Date: 01 April 2004
68 years old

Resigned Directors

Director
ALEXANDER, Neil
Resigned: 25 September 2001
Appointed Date: 30 October 1998
84 years old
Director
CHAPMAN, William Terence
Resigned: 31 July 1997
82 years old
Director
CRAWSHAW, Martin
Resigned: 29 January 1998
Appointed Date: 01 September 1995
76 years old
Director
EGGLETON, Paul
Resigned: 17 November 2000
Appointed Date: 01 February 1999
65 years old
Director
FIRTH, Michael Eric
Resigned: 31 March 1998
95 years old
Director
HUGHES, Richard John
Resigned: 30 September 1998
79 years old
Director
JOHNSON, Peter Robert
Resigned: 03 June 2016
Appointed Date: 22 September 2000
86 years old
Director
KERR, Alastair Gibson
Resigned: 22 September 2000
Appointed Date: 27 October 1997
75 years old
Director
KNIGHT, Robert William
Resigned: 30 June 1995
85 years old
Director
RIDGE, Brian Thompson
Resigned: 17 November 1993
87 years old
Director
STANDRING, Geoffrey Nigel
Resigned: 31 March 2004
Appointed Date: 01 October 1999
60 years old
Director
WOODS, Gary Anthony
Resigned: 01 February 1999
Appointed Date: 01 October 1998
68 years old

PARK RETAIL LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,500
27 Jul 2015
Full accounts made up to 31 March 2015
...
... and 104 more events
05 May 1987
Secretary resigned;new secretary appointed
24 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 13/10/86; full list of members
24 Mar 1987
Company name changed kus LIMITED\certificate issued on 24/03/87
17 Dec 1945
Incorporation

PARK RETAIL LIMITED Charges

25 June 2012
Deed of charge over credit balances
Delivered: 3 July 2012
Status: Satisfied on 3 November 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re park retail limited, barclays wealth…
18 March 2009
Deed of charge over credit balances
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re park retail limited business premium…
7 November 2008
Deed of charge over credit balances
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 September 2007
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
4 June 1982
Debenture
Delivered: 15 June 1982
Status: Satisfied on 11 December 2000
Persons entitled: Park Hamper Co. LTD.
Description: Floating chge over undertaking and all property present and…
16 November 1981
Mortgage debenture
Delivered: 25 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Code 10 - a specific equitable charge over all f/h & l/h…
17 January 1980
Charge
Delivered: 24 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

Similar Companies

PARK RESTUARANT LIMITED PARK RETAIL (SOUTH WEST) LIMITED PARK RICHARDS PROPERTY LIMITED PARK RIDING LLP PARK RIGHT LTD PARK RIGHT SOLUTIONS LIMITED PARK RISE (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED