M & N (PARKFIELDS) LIMITED
WEST MIDLANDS BINEZONE LIMITED

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Company number 04613139
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 25 CHICHESTER AVENUE, KIDDERMINSTER, WEST MIDLANDS, DY11 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Martin Gordon Brown on 26 September 2016; Director's details changed for Martin Gordon Brown on 26 September 2016. The most likely internet sites of M & N (PARKFIELDS) LIMITED are www.mnparkfields.co.uk, and www.m-n-parkfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blakedown Rail Station is 3.7 miles; to Hagley Rail Station is 5.2 miles; to Stourbridge Junction Rail Station is 6.4 miles; to Droitwich Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M N Parkfields Limited is a Private Limited Company. The company registration number is 04613139. M N Parkfields Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of M N Parkfields Limited is 25 Chichester Avenue Kidderminster West Midlands Dy11 5ja. . BROWN, Patricia Anne is a Secretary of the company. BROWN, Martin Gordon is a Director of the company. BROWN, Patricia Anne is a Director of the company. Secretary ROBINSON, David Edmund has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROWN, Gordon has been resigned. Director ELVIS, Sian Elizabeth has been resigned. Director ROBINSON, David Edmund has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Patricia Anne
Appointed Date: 12 February 2003

Director
BROWN, Martin Gordon
Appointed Date: 12 February 2003
52 years old

Director
BROWN, Patricia Anne
Appointed Date: 12 February 2003
83 years old

Resigned Directors

Secretary
ROBINSON, David Edmund
Resigned: 12 February 2003
Appointed Date: 21 January 2003

Nominee Secretary
THOMAS, Howard
Resigned: 21 January 2003
Appointed Date: 10 December 2002

Director
BROWN, Gordon
Resigned: 06 May 2013
Appointed Date: 12 February 2003
87 years old

Director
ELVIS, Sian Elizabeth
Resigned: 12 February 2003
Appointed Date: 21 January 2003
53 years old

Director
ROBINSON, David Edmund
Resigned: 12 February 2003
Appointed Date: 21 January 2003
63 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 January 2003
Appointed Date: 10 December 2002
63 years old

Persons With Significant Control

Mr Martin Gordon Brown
Notified on: 10 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Ann Brown
Notified on: 10 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Anne Brown
Notified on: 10 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & N (PARKFIELDS) LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Director's details changed for Martin Gordon Brown on 26 September 2016
13 Dec 2016
Director's details changed for Martin Gordon Brown on 26 September 2016
08 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7,539

...
... and 42 more events
28 Jan 2003
Director resigned
28 Jan 2003
Registered office changed on 28/01/03 from: 16 saint john street london EC1M 4NT
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed;new director appointed
10 Dec 2002
Incorporation