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PARKIN ESTATES LTD.

Learn more about PARKIN ESTATES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD

PARKIN ESTATES LTD. on the map

Company type: Private Limited Company
Company number: 00370383
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.31
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.04
JENNIFER MARY BERNADETTE ROWLEY
LEGAL CHARGE - Outstanding on 2012.10.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / HENRY TOBIAS ROWLEY / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE BLACK / 25/04/2016
Form type: CH03
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BLACK / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY ROWLEY / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CHANDLER / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALBERT PARKIN / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CHANDLER / 11/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY TOBIAS ROWLEY / 11/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY TOBIAS ROWLEY / 11/11/2015
Form type: CH01
Date: 2015.11.11
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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DIRECTOR APPOINTED HENRY TOBIAS ROWLEY
Form type: AP01
Date: 2013.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CHANDLER / 02/03/2011
Form type: CH01
Date: 2011.03.23
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CHANDLER / 15/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALBERT PARKIN / 15/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BLACK / 15/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY ROWLEY / 15/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, VANTAGE POINT PYNES HILL, EXETER, DEVON, EX2 5FD
Form type: 287
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, SOUTHERNHAY HOUSE, 36 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NX
Form type: 287
Date: 2008.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ALTER MEM AND ARTS 26/10/00
Form type: SRES01
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24

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Company directors and board members:

SUSAN ANNE BLACK (current)
Secretary, MANAGER, 1998.10.01
VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD
SUSAN ANNE BLACK (current)
Director, MANAGER, 1998.10.01
VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD
CHRISTOPHER PHILIP CHANDLER (current)
Director, DESIGNER/SCULPTOR, 2000.10.24
VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD
RAYMOND ALBERT PARKIN (current)
Director, AMUSEMENT CATERER, 1991.12.03
VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD
HENRY TOBIAS ROWLEY (current)
Director, STUDENT, 2013.06.25
VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD
JENNIFER MARY ROWLEY (current)
Director, ASSIST BUYER, 2004.11.01
VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD
TERENCE FITZGERALD MOON (resigned)
Secretary, 1991.12.03 - 1998.09.30
PINE SPRINGS WESTERN RISE , WOOLACOMBE
EX34 7AG, DEVON
SONIA LINDA CARVENEC (resigned)
Director, AMUSEMENT CATERER, 1991.12.03 - 2000.02.12
CORAL SPRINGS RUE DE LA PIGEONERIE , ST BRELADE
JERSEY
TERENCE FITZGERALD MOON (resigned)
Director, AMUSEMENT CATERER, 1991.12.03 - 2000.12.31
PINE SPRINGS WESTERN RISE , WOOLACOMBE
EX34 7AG, DEVON
GARY VICTOR NEVILLE PARKIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1996.05.01
PROSPECT HOUSE MONT FALLU ST PETERS , JERSEY
CHANNEL
STANLEY VICTOR PARKIN (resigned)
Director, AMUSEMENT CATERER, 1991.12.03 - 1995.05.08
NUMBER ONE COIN DE LA MIELLE LA HAULE , ST BRELADE
JERSEY C.I.

Companies near to PARKIN ESTATES LTD.

Information about the Private Limited Company PARKIN ESTATES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data