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PARKRAFT LIMITED

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

Company details

17 DAWN LANE, KINGS HILL, WEST MALLING, KENT, ME19 4DH

PARKRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00473059
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 22500
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HENRIETTE BETT / 31/10/2015
Form type: CH01
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON TOWGOOD BETT / 31/10/2015
Form type: CH01
Date: 2015.11.26
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APPOINTMENT TERMINATED, SECRETARY MARY NICHOLSON
Form type: TM02
Date: 2015.11.26
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, THE OLD COACH HOUSE, ERIDGE PARK ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JS
Form type: AD01
Date: 2015.11.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN BETT
Form type: TM01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SYLVIA THERESE BETT / 01/09/2012
Form type: CH01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON TOWGOOD BETT / 01/09/2012
Form type: CH01
Date: 2012.11.20
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.24
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ADOPT ARTICLES 30/08/2012
Form type: RES01
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2012.09.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES13
Document description: CLAUSE 8 OF ARTS DISAPPLIED 30/08/2012
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20/09/12 STATEMENT OF CAPITAL GBP 22500
Form type: SH06
Date: 2012.09.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WEHOWSKI
Form type: TM01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR LEIF LARSSON
Form type: TM01
Date: 2012.09.17
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16/01/12 STATEMENT OF CAPITAL GBP 28124
Form type: SH06
Date: 2012.01.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.04
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.01
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01/11/11 STATEMENT OF CAPITAL GBP 45000
Form type: SH19
Date: 2011.11.01
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SOLVENCY STATEMENT DATED 18/10/11
Form type: CAP-SS
Date: 2011.11.01
£2.95
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REDUCE CAP REDEMPTION RESERVE TO NIL 18/10/2011
Form type: RES13
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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DIRECTOR APPOINTED COLETTE SYLVIA THERESE BETT
Form type: AP01
Date: 2011.01.20
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31/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WEHOWSKI / 01/09/2009
Form type: CH01
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.05
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MEMORANDUM OF CAPITAL - PROCESSED 05/06/09
Form type: MISC
Date: 2009.06.05
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SOLVENCY STATEMENT DATED 29/05/09
Form type: CAP-SS
Date: 2009.06.05
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REDUCE ISSUED CAPITAL 29/05/2009
Form type: RES06
Date: 2009.06.05
Child documents:
Document type: ANNOTATION
Date: 2009.06.05
Form type: RES01
Document description: ALTER MEM AND ARTS 29/05/2009
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GBP NC 1000000/300000, 29/05/2009
Form type: RES05
Date: 2009.06.05
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAMISH BETT
Form type: 288b
Date: 2008.03.17
£2.95
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S 320 CA 1985 04/07/07
Form type: RES13
Date: 2008.02.12
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RE CONTRACT AUTHORISED 04/07/07
Form type: RES13
Date: 2008.02.12
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 280000/145000, 04/07/07, £ SR [email protected]=135000
Form type: 169
Date: 2007.09.04
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RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05

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Company directors and board members:

ANDREW GORDON TOWGOOD BETT (current)
Director, COMPANY DIRECTOR, 1998.05.05
OLD MANSE OF FERN BY FORFAR , ANGUS
DD8 3QW
COLETTE SYLVIA THERESE BETT (current)
Director, COMPANY DIRECTOR SALAR PURUITS LTD, 2011.01.06
THE OLD COACH HOUSE ERIDGE PARK ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9JS, KENT
SHEILA HENRIETTE BETT (current)
Director, COMPANY DIRECTOR, 1991.10.31
PROWDES GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
SHEILA HENRIETTE BETT (resigned)
Secretary, 1991.10.31 - 2003.01.01
PROWDES GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
MARY NICHOLSON (resigned)
Secretary, ACCOUNTANT, 2003.01.01 - 2015.10.30
64 CLARENDON WAY TUNBRIDGE WELLS , KENT
TN2 5LD
HAMISH ROBERT GERALD BETT (resigned)
Director, SALES EXECUTIVE, 2006.01.01 - 2007.12.31
1 WAYSIDE COTTAGES FURNACE LANE , LAMBERHURST
TN3 8LD, KENT
JOHN TOWGOOD BETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2014.05.19
PROWDES GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
LEIF LARSSON (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2012.08.30
THESDORFER WEG 129 PINNEBERG 25421 , GERMANY
FOREIGN
HORST DIETER MEYER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.11.07
WALDSCHLUCHT 6 2105 SEEVETAL 1 , HAMBURG
GERMANY
ALEXANDER WEHOWSKI (resigned)
Director, 2002.11.13 - 2012.08.30
SCHLUETER STR 54 , HAMBURG
FOREIGN, HAMBURG 20146
GERMANY
DIETER WEHOWSKI (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.11.13
NATENOHE 4 SEEVETAL 7 2105 ,
WEST GERMANY
Date 2013.12.31
Tangible Fixed Assets £ 4,168
Current Assets £ 327,861
Tangible Fixed Assets Depreciation £ 50,999
Debtors £ 28,080
Profit Loss Account Reserve £ 196,530
Revaluation Reserve £ 800
Called Up Share Capital £ 22,500
Net Assets Liabilities Including Pension Asset Liability £ 219,830
Net Current Assets Liabilities £ 215,662
Creditors Due Within One Year £ 112,199
Cash Bank In Hand £ 142,432
Share Capital Allotted Called Up Paid £ 22,500
Par Value Share 1631 each
Number Shares Allotted £ 14,463
Tangible Fixed Assets Additions £ 2,862
Tangible Fixed Assets Cost Or Valuation £ 53,918
Tangible Fixed Assets Depreciation Charged In Period £ 4,111

Companies near to PARKRAFT ltd.

Information about the Private Limited Company PARKRAFT 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: 2016.05.10. Reload the data