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PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED

Learn more about PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEIGHLEY BUSINESS CENTRE SOUTH STREET, KNOWLE MILL, KEIGHLEY, WEST YORKSHIRE, BD21 1SY

PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00941488
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.30
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.30
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.02.27
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.02.27
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.02.27
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.02.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.24
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.04.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.11.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, THE ESTATE OFFICE, CASTLEFIELDS INDUSTRIAL ESTATE, CROSSFLATTS BINGLEY, WEST YORKSHIRE, BD16 2AG
Form type: AD01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.21
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTONY KUNZ / 08/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KUNZ / 08/09/2011
Form type: CH01
Date: 2011.10.12
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08/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, GRANGE FARM, BLACK HILL ROAD, ARTHINGTON, OTLEY, WEST YORKSHIRE LS21 1PY
Form type: 287
Date: 2006.10.31
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2004.04.05
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, GAZEBY HALL, BACK LANE, ALLERTON, BRADFORD.
Form type: 287
Date: 2000.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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AD 23/07/99---------, £ SI [email protected]=300, £ IC 100/400
Form type: 88(2)R
Date: 1999.08.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/99
Form type: ORES10
Date: 1999.08.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.08.17
Order cannot be placed (digitalisation not planned)
CAP £300 23/07/99
Form type: ORES14
Date: 1999.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ELAINE KUNZ (current)
Secretary, 1999.01.01
CROOK FARM NORTH DEIGHTON , WETHERBY LEEDS
LS22 5HW, WEST YORKSHIRE
ELAINE KUNZ (current)
Director, 2000.06.20
CROOK FARM NORTH DEIGHTON , WETHERBY LEEDS
LS22 5HW, WEST YORKSHIRE
KARL ANTONY KUNZ (current)
Director, FARMER, 1999.01.01
GRANGE FARM ARTHINGTON OTLEY , LEEDS
LS21 1PY, WEST YORKSHIRE
ANNE JOSEPHINE AIREY (resigned)
Secretary, 1991.08.14 - 1996.06.10
2 WENTWORTH COURT RASTRICK , BRIGHOUSE
HD6 3XD, WEST YORKSHIRE
DAVID PHILIP PRIESTLEY (resigned)
Secretary, CHARTERED SURVEYOR, 1996.06.10 - 1999.01.01
CLIFFVILLE BRAMHAM ROAD , BINGLEY
BD16 4HP, WEST YORKSHIRE
ANNE JOSEPHINE AIREY (resigned)
Director, SECRETARY, 1991.08.14 - 1995.05.24
2 WENTWORTH COURT RASTRICK , BRIGHOUSE
HD6 3XD, WEST YORKSHIRE
JAMES EDWARD KUNZ (resigned)
Director, FARMER, 1991.08.14 - 2001.04.22
GAZEBY HALL BACK LANE ALLERTON , BRADFORD
W YORKS
DAVID PHILIP PRIESTLEY (resigned)
Director, CHARTERED SURVEYOR, 1995.05.24 - 1999.01.01
CLIFFVILLE BRAMHAM ROAD , BINGLEY
BD16 4HP, WEST YORKSHIRE
Date 2013.03.31
Fixed Assets £ 6,936,779
Tangible Fixed Assets £ 6,936,779
Current Assets £ 704,785
Provisions For Liabilities Charges £ 5,955
Debtors £ 330,546
Shareholder Funds £ 5,200,739
Profit Loss Account Reserve £ 5,200,339
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 5,200,739
Total Assets Less Current Liabilities £ 6,483,903
Net Current Assets Liabilities £ 452,876
Creditors Due Within One Year £ 1,157,661
Cash Bank In Hand £ 129,239
Stocks Inventory £ 245,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 400
Creditors Due After One Year £ 1,277,209

Companies near to PARKMOUNT ESTATE COMPANY (ALLERTON) ltd.

Information about the Private Limited Company PARKMOUNT ESTATE COMPANY (ALLERTON) 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: 2016.06.20. Reload the data