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PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED

Learn more about PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKSIDE HOUSE GROUND FLOOR OFFICES, TOMO ROAD, TOMO INDUSTRIAL ESTATE, STOWMARKET, SUFFOLK, IP14 5AY

PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00977967
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1978.01.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 1978.01.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE DATED - ALL of the property or undertaking has been released from charge on 1980.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1983.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1991.02.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.05.20
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1992.11.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1992.11.04
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.04.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.04

List of company documents:

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06/09/15 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 91482
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLOWAY
Form type: TM01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY
Form type: TM01
Date: 2015.02.26
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08/10/14 STATEMENT OF CAPITAL GBP 91482
Form type: SH02
Date: 2015.01.28
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN AVERY HOLLOWAY / 25/09/2014
Form type: CH03
Date: 2014.09.25
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR GORDON HOLLOWAY
Form type: TM01
Date: 2013.09.09
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SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN AVERY HOLLOWAY / 01/08/2013
Form type: CH03
Date: 2013.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.19
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, TOMO INDUSTRIAL ESTATE, CREETING RD, STOWMARKET, SUFFOLK, IP14 5AY
Form type: AD01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN AVERY HOLLOWAY / 01/05/2012
Form type: CH01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN AVERY HOLLOWAY / 01/05/2012
Form type: CH03
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN AVERY HOLLOWAY / 01/05/2012
Form type: CH03
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN AVERY HOLLOWAY / 01/05/2012
Form type: CH03
Date: 2012.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.26
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MRS CLAIRE LESLIE PALFREY
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE JAY
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY HOLLOWAY
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MRS ELAINE MARGARET FELGATE
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MR RICHARD JOHN HOLLOWAY
Form type: AP01
Date: 2011.01.11
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DIRECTOR APPOINTED MR GORDON JOHN AVERY HOLLOWAY
Form type: AP01
Date: 2011.01.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2010.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2010.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2010.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2010.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2010.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.11.05
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN AVERY HOLLOWAY / 06/09/2010
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN AVERY HOLLOWAY / 01/08/2010
Form type: CH03
Date: 2010.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.09.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.08.05
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.08.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2010.07.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.07.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.07.30
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2010.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DRURY
Form type: 288b
Date: 2009.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

GORDON JOHN AVERY HOLLOWAY (current)
Secretary, 1999.12.15
381A WHERSTEAD ROAD , IPSWICH
IP2 8LG
ENGLAND
ELAINE MARGARET FELGATE (current)
Director, WAREHOUSE DIRECTOR, 2010.12.01
PARKSIDE HOUSE GROUND FLOOR OFFICES TOMO ROAD, TOMO INDUSTRIAL ESTATE , STOWMARKET
IP14 5AY, SUFFOLK
ENGLAND
ROY JOHN AVERY HOLLOWAY (current)
Director, COMPANY DIRECTOR, 1991.09.06
GALEDEAN NORTH ACRES WILLISHAM , IPSWICH
IP8 4SS, SUFFOLK
SARAH JANE JAY (current)
Director, SHIPPING DIRECTOR, 2010.12.01
381 WHERSTEAD ROAD , IPSWICH
IP2 8PW, SUFFOLK
CLAIRE LESLIE PALFREY (current)
Director, ACCOUNTS DIRECTOR, 2010.12.01
381 WHERSTEAD ROAD , IPSWICH
IP2 8PW, SUFFOLK
GILLIAN MARY GIBBINS (resigned)
Secretary, 1991.09.06 - 1999.12.15
22 CHESTNUT CLOSE GREAT WALDINGFIELD , SUDBURY
CO10 0RU, SUFFOLK
JOHN L DRURY (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2009.03.31
3 AVENUE ROAD , WITHAM
CM8 2DT, ESSEX
GORDON JOHN AVERY HOLLOWAY (resigned)
Director, FINANCIAL DIRECTOR, 2010.12.01 - 2013.08.01
1 HILL FARM COTTAGE GRASSHOPPER LANE, STOKE ASH , EYE
IP23 7ER, SUFFOLK
MARK ANTHONY HOLLOWAY (resigned)
Director, TRANSPORT DIRECTOR, 2010.12.01 - 2014.10.24
PARKSIDE HOUSE GROUND FLOOR OFFICES TOMO ROAD, TOMO INDUSTRIAL ESTATE , STOWMARKET
IP14 5AY, SUFFOLK
ENGLAND
RICHARD JOHN HOLLOWAY (resigned)
Director, WAREHOUSE DIRECTOR, 2010.12.01 - 2014.10.31
PARKSIDE HOUSE GROUND FLOOR OFFICES TOMO ROAD, TOMO INDUSTRIAL ESTATE , STOWMARKET
IP14 5AY, SUFFOLK
ENGLAND

Companies near to PARKSIDE WAREHOUSING & TRANSPORT COMPANY ltd.

Information about the Private Limited Company PARKSIDE WAREHOUSING & TRANSPORT COMPANY 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: 2016.07.09. Reload the data