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PARKSIDE GROUP LIMITED(THE)

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

Company details

UNIT 5 17 WILLOW LANE, MITCHAM, SURREY, CR4 4NX

PARKSIDE GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00921619
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.07
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Accounts:

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

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.07.17

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 48000
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DIRECTOR APPOINTED LISA ALEXANDER
Form type: AP01
Date: 2015.10.15
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DIRECTOR APPOINTED RICHARD REEVE
Form type: AP01
Date: 2015.10.15
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DIRECTOR APPOINTED ALISON DAVEY
Form type: AP01
Date: 2015.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009216190007
Form type: MR01
Date: 2015.07.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.16
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ADOPT ARTICLES 09/07/2015
Form type: RES01
Date: 2015.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: RES13
Document description: RESTRICTION ON AUTH SHARE CAPITAL IS REVOKED 09/07/2015
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09/07/15 STATEMENT OF CAPITAL GBP 48000
Form type: SH01
Date: 2015.07.15
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09/07/15 STATEMENT OF CAPITAL GBP 48000
Form type: SH01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK COOK
Form type: TM01
Date: 2015.07.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.09
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09/07/15 STATEMENT OF CAPITAL GBP 24000
Form type: SH19
Date: 2015.07.09
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SOLVENCY STATEMENT DATED 09/07/15
Form type: CAP-SS
Date: 2015.07.09
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REDUCE ISSUED CAPITAL 09/07/2015
Form type: RES06
Date: 2015.07.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.09
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09/07/15 STATEMENT OF CAPITAL GBP 24000
Form type: SH19
Date: 2015.07.09
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SOLVENCY STATEMENT DATED 09/07/15
Form type: CAP-SS
Date: 2015.07.09
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REDUCE ISSUED CAPITAL 09/07/2015
Form type: RES06
Date: 2015.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DZUIRZYNSKI / 01/01/2011
Form type: CH01
Date: 2014.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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SECRETARY APPOINTED PETER THOMAS DZIURZYNSKI
Form type: AP03
Date: 2012.10.19
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APPOINTMENT TERMINATED, SECRETARY THIRD MILLENNIUM NOMINEES LIMITED
Form type: TM02
Date: 2012.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD MILLENNIUM NOMINEES LIMITED / 01/01/2011
Form type: CH04
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY BECKINGHAM
Form type: TM01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REX CLAYDON
Form type: TM01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN STOCKS
Form type: TM01
Date: 2010.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR WARREN SILK
Form type: TM01
Date: 2010.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.24
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DIRECTOR APPOINTED PETER THOMAS DZUIRZYNSKI
Form type: 288a
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25

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Company directors and board members:

PETER THOMAS DZIURZYNSKI (current)
Secretary, 2012.10.01
14 LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YR, WARWICKSHIRE
LISA ALEXANDER (current)
Director, DIRECTOR OF FINANCE & HR, 2015.09.04
UNIT 5 17 WILLOW LANE MITCHAM , SURREY
CR4 4NX
ALISON DAVEY (current)
Director, COMMERCIAL DIRECTOR, 2015.09.04
UNIT 5 17 WILLOW LANE MITCHAM , SURREY
CR4 4NX
PETER THOMAS DZIURZYNSKI (current)
Director, COMPANY DIRECTOR, 2009.01.06
14 LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YR, WARWICKSHIRE
MARTYN DAVID HAYWARD (current)
Director, COMPANY DIRECTOR, 2002.11.01
81 BRADMORE WAY , OLD COULSDON
CR5 1PE, SURREY
SIMON JOHN JONES (current)
Director, COMPANY DIRECTOR, 2002.11.01
128 CATERHAM DRIVE , OLD COULSDON
CR5 1JJ, SURREY
RICHARD REEVE (current)
Director, SALES DIRECTOR, 2015.09.04
UNIT 5 17 WILLOW LANE MITCHAM , SURREY
CR4 4NX
DAVID MICHAEL TRUSSELL (current)
Director, COMPANY DIRECTOR, 2002.11.01
46 ASHBURNHAM ROAD FURNACE GREEN , CRAWLEY
RH10 6QU, WEST SUSSEX
DEREK WALTER COOK (resigned)
Secretary, DIRECTOR, 1994.05.20 - 2003.03.18
156 WHYTELEAFE ROAD , CATERHAM
CR3 5LD, SURREY
IAN NEIL FAULKNER (resigned)
Secretary, 1992.03.16 - 1994.05.20
92 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JX
THIRD MILLENNIUM NOMINEES LIMITED (resigned)
Secretary, 2002.04.30 - 2012.10.01
1 - 3 TYBURN LANE , HARROW
HA1 3AG, MIDDLESEX
GUY WARNER BECKINGHAM (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2010.10.11
15 SCADS HILL CLOSE , ORPINGTON
BR6 0EB, KENT
REX CLAYDON (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2010.10.05
19 KINGSHILL CLOSE , GREAT MALVERN
WR14 2BP, WORCESTERSHIRE
DEREK WALTER COOK (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2015.07.09
156 WHYTELEAFE ROAD , CATERHAM
CR3 5LD, SURREY
JAMES EDWARD COOK (resigned)
Director, 1992.03.16 - 2002.05.09
2 BETULA CLOSE CHURCH ROAD , KENLEY
CR8 5ET, SURREY
IAN NEIL FAULKNER (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.03.16 - 1994.05.20
92 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JX
ANTHONY STEVEN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2003.06.30
220 SAINT ANDREWS ROAD , COULSDON
CR5 3HF, SURREY
FREDERICK GEORGE MARKHAM (resigned)
Director, 1992.03.16 - 1992.03.31
73 FRAMFIELD ROAD , MITCHAM
CR4 2AW, SURREY
WARREN MATTHEW SILK (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2010.01.15
7 HURSTWOOD PARK HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YE, KENT
ALAN MICHAEL STOCKS (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2010.10.05
20 RUFFETTS CLOSE , SOUTH CROYDON
CR2 7JS, SURREY

Companies near to PARKSIDE GROUP LIMITED(THE)

Information about the Private Limited Company PARKSIDE GROUP LIMITED(THE) 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: 2016.06.17. Reload the data