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THE PARTINGTON GROUP LIMITED

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

Company details

204 FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, LANCASHIRE, FY5 4BJ

THE PARTINGTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00477858
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.01
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.17
HSBC BANK PLC
- Outstanding on 2014.06.21
MJF SSAS TRUSTEES LIMITED, TREVOR ASHWORTH KEARSLEY, ANDREA MARGARET CHALLIS AND ROBERT PARTINGTON KEARSLEY
- Outstanding on 2015.01.06
HSBC BANK PLC
- Outstanding on 2015.04.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 39460
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REGISTRATION OF A CHARGE / CHARGE CODE 004778580007
Form type: MR01
Date: 2015.04.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004778580006
Form type: MR01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004778580005
Form type: MR01
Date: 2014.06.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004778580004
Form type: MR01
Date: 2014.06.17
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DIRECTOR APPOINTED MRS ANDREA MARGARET CHALLIS
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MRS CHRISTINE MARGARET KEARSLEY
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR ROBERT PARTINGTON KEARSLEY
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR FREDA PARTINGTON
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY FREDA PARTINGTON
Form type: TM02
Date: 2014.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA PARTINGTON / 22/11/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ASHWORTH KEARSLEY / 22/11/2011
Form type: CH01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS FREDA PARTINGTON / 22/11/2011
Form type: CH03
Date: 2011.11.22
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 1 DARWIN COURT HAWKING PLACE, FARRADAY WAY BISPHAM, BLACKPOOL, LANCASHIRE, FY2 0JW
Form type: AD01
Date: 2010.08.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.04
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, NEWTON HALL HOLIDAY CENTRE, STAINING ROAD, BLACKPOOL, FY3 0AX
Form type: 287
Date: 2005.02.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.10
£2.95
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COMPANY NAME CHANGED, PARTINGTON PROPERTY COMPANY LIMI, TED, CERTIFICATE ISSUED ON 02/10/02
Form type: CERTNM
Date: 2002.10.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.06
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2001.01.30
£2.95
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ADOPT MEM AND ARTS 19/12/00
Form type: SRES01
Date: 2001.01.30
£2.95
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£ NC 60000/100000, 19/12/00
Form type: 123
Date: 2001.01.30
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00
Form type: SRES10
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: SRES02
Document description: REREGISTRATION UNLTD-LTD 19/12/00

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Company directors and board members:

ANDREA MARGARET CHALLIS (current)
Director, COMPANY DIRECTOR, 2014.05.07
204 FLEETWOOD ROAD NORTH , THORNTON-CLEVELEYS
FY5 4BJ, LANCASHIRE
CHRISTINE MARGARET KEARSLEY (current)
Director, COMPANY DIRECTOR, 2014.05.07
204 FLEETWOOD ROAD NORTH , THORNTON-CLEVELEYS
FY5 4BJ, LANCASHIRE
ROBERT PARTINGTON KEARSLEY (current)
Director, COMPANY DIRECTOR, 2014.05.07
204 FLEETWOOD ROAD NORTH , THORNTON-CLEVELEYS
FY5 4BJ, LANCASHIRE
TREVOR ASHWORTH KEARSLEY (current)
Director, 2007.03.30
204 FLEETWOOD ROAD NORTH , THORNTON-CLEVELEYS
FY5 4BJ, LANCASHIRE
FREDA PARTINGTON (resigned)
Secretary, 1991.08.28 - 2013.12.11
204 FLEETWOOD ROAD NORTH , THORNTON-CLEVELEYS
FY5 4BJ, LANCASHIRE
FREDA PARTINGTON (resigned)
Director, 1991.08.28 - 2013.12.11
204 FLEETWOOD ROAD NORTH , THORNTON-CLEVELEYS
FY5 4BJ, LANCASHIRE
GEORGE STANLEY PARTINGTON (resigned)
Director, 1991.08.28 - 2007.03.10
191A GARSTANG ROAD EAST , POULTON LE FYLDE
FY6 8JH, LANCASHIRE

Companies near to THE PARTINGTON GROUP ltd.

Information about the Private Limited Company THE PARTINGTON GROUP 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: 2016.05.11. Reload the data