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PARK RETAIL LIMITED

Learn more about PARK RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED

PARK RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00402152
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.17
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company PARK RETAIL LIMITED is a Private Limited Company, registration number 00402152, established in United Kingdom on the 17. December 1945. The company is now active. The company has been in business for 70 years and 11 months. This company used to be called PARK FINANCIAL SERVICES LIMITED , PARK FOOD SERVICES LTD.. The company is based on VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED. Business of the company PARK RETAIL LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company PARK RETAIL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2007.10.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.11.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.03.31

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.03
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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AUD STAT 519
Form type: MISC
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012
Form type: CH01
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.03
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010
Form type: CH04
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOODS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009
Form type: CH04
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.19
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.18
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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COMPANY NAME CHANGED, PARK FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 09/11/04
Form type: CERTNM
Date: 2004.11.09
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05

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Company directors and board members:

PARK GROUP SECRETARIES LTD (current)
Secretary, 1991.10.02
1 VALLEY ROAD , BIRKENHEAD
CH41 7ED, MERSEYSIDE
CHRISTOPHER HOUGHTON (current)
Director, ACCOUNTANT, 2001.09.11
VALLEY ROAD BIRKENHEAD , MERSEYSIDE
CH41 7ED
PETER ROBERT JOHNSON (current)
Director, 2000.09.22
VALLEY ROAD BIRKENHEAD , MERSEYSIDE
CH41 7ED
MARTIN RICHARD STEWART (current)
Director, FINANCE DIRECTOR, 2004.11.01
VALLEY ROAD BIRKENHEAD , MERSEYSIDE
CH41 7ED
GARY ANTHONY WOODS (current)
Director, 2004.04.01
VALLEY ROAD BIRKENHEAD , MERSEYSIDE
CH41 7ED
NEIL ALEXANDER (resigned)
Director, ACCOUNTANT, 1998.10.30 - 2001.09.25
11 VYNER COURT VYNER CLOSE , BIRKENHEAD
CH43 7XL, MERSEYSIDE
WILLIAM TERENCE CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1997.07.31
9 THE PADDOCK UPTON , WIRRAL
L49 6NP, MERSEYSIDE
MARTIN CRAWSHAW (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 1998.01.29
10 WAVELL GARTH SANDAL , WAKEFIELD
WF2 6JP, WEST YORKSHIRE
PAUL EGGLETON (resigned)
Director, 1999.02.01 - 2000.11.17
6 OLDFIELD GARDENS HESWALL , WIRRAL
L60 6TG, MERSEYSIDE
MICHAEL ERIC FIRTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.03.31
DENE COTTAGE WHITTINGTON , CARNFORTH
LA6 2NY, LANCASHIRE
RICHARD JOHN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1998.09.30
1 GLENAVON ROAD PRENTON , WIRRAL
CH43 0RB, MERSEYSIDE
ALASTAIR GIBSON KERR (resigned)
Director, 1997.10.27 - 2000.09.22
MULBARTON 60 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
ROBERT WILLIAM KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.06.30
GALLEONS REACH CHAVEY DOWNS ROAD WINKFIELD ROW , BRACKNELL
RG12 6NY, BERKSHIRE
BRIAN THOMPSON RIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1993.11.17
HEATHSIDE 98 OLDFIELD DRIVE HESWALL , WIRRAL
CH60 9HA, MERSEYSIDE
GEOFFREY NIGEL STANDRING (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.01 - 2004.03.31
16 LLYS NERCWYS , MOLD
CH7 1HR, CLWYD
GARY ANTHONY WOODS (resigned)
Director, 1998.10.01 - 1999.02.01
14 CURLEW AVENUE UPTON , WIRRAL
CH49 4QA, MERSEYSIDE

Companies near to PARK RETAIL ltd.

Information about the Private Limited Company PARK RETAIL LIMITED 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: 2016.04.30. Reload the data