PARKSTONE INVESTMENTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 03821726
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
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 sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of PARKSTONE INVESTMENTS LIMITED are www.parkstoneinvestments.co.uk, and www.parkstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkstone Investments Limited is a Private Limited Company. The company registration number is 03821726. Parkstone Investments Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Parkstone Investments Limited is 16 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . MOUNTGATE LIMITED is a Secretary of the company. GITTUS, Emma Jane is a Director of the company. GITTUS, Jill Louise is a Director of the company. GITTUS, John Robert is a Director of the company. Secretary GITTUS, Geoffrey has been resigned. Secretary WRIGHT, Phyllida Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DONNELLY, John Trevor has been resigned. Director GITTUS, Geoffrey has been resigned. Director PLUMMER, David John has been resigned. Director WRIGHT, David has been resigned. Director WRIGHT, Phyllida Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOUNTGATE LIMITED
Appointed Date: 27 August 2004
Director
GITTUS, Emma Jane
Appointed Date: 14 August 2010
50 years old
Director
GITTUS, Jill Louise
Appointed Date: 14 August 2010
45 years old
Director
GITTUS, John Robert
Appointed Date: 14 August 2010
47 years old

Resigned Directors

Secretary
GITTUS, Geoffrey
Resigned: 27 October 2000
Appointed Date: 16 August 1999
Secretary
WRIGHT, Phyllida Jane
Resigned: 27 August 2004
Appointed Date: 26 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 August 1999
Appointed Date: 09 August 1999
Director
DONNELLY, John Trevor
Resigned: 14 August 2010
Appointed Date: 04 March 2004
70 years old
Director
GITTUS, Geoffrey
Resigned: 27 October 2000
Appointed Date: 16 August 1999
80 years old
Director
PLUMMER, David John
Resigned: 27 October 2000
Appointed Date: 16 August 1999
83 years old
Director
WRIGHT, David
Resigned: 18 May 2004
Appointed Date: 30 September 1999
92 years old
Director
WRIGHT, Phyllida Jane
Resigned: 14 August 2010
Appointed Date: 27 August 2004
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Trustees Of The Gittus Accumulation And Maintenance Settlement
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PARKSTONE INVESTMENTS LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2015
Total exemption full accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
23 Sep 2014
Total exemption full accounts made up to 31 August 2014
...
... and 52 more events
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Aug 1999
Incorporation

PARKSTONE INVESTMENTS LIMITED Charges

28 September 2010
Legal charge
Delivered: 2 October 2010
Status: Satisfied on 19 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north east side of forty acre road peterborough…
28 September 2000
Debenture
Delivered: 4 October 2000
Status: Satisfied on 2 November 2010
Persons entitled: Anglo Irish Bank Corporation Plcfor Itself and as Agent for the Beneficiaries
Description: F/H land on forty acre road peterborough - CB100424 &…

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