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PARK-HOLLAND LIMITED

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

Company details

SAMPSON STREET, STOKE ON-TRENT, STAFFORDSHIRE, ST1 5EZ

PARK-HOLLAND LIMITED on the map

Company type: Private Limited Company
Company number: 01025144
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 33190 - Repair of other equipment

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: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.11
JOHN FREDERICK PARKINSON
DEBENTURE - Outstanding on 1999.04.03

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.07
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.05
Form type: LATEST SOC
Document description: 05/06/16 STATEMENT OF CAPITAL;GBP 1500
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY PARKINSON / 19/03/2015
Form type: CH01
Date: 2015.03.25
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY PARKINSON / 18/05/2011
Form type: CH01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
Form type: TM01
Date: 2010.04.16
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28/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.03
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GREENE / 20/02/2009
Form type: 288c
Date: 2009.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/00
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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S366A DISP HOLDING AGM 27/02/98
Form type: ELRES
Date: 1998.04.27
£2.95
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S386 DISP APP AUDS 27/02/98
Form type: ELRES
Date: 1998.04.27
£2.95
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S252 DISP LAYING ACC 27/02/98
Form type: ELRES
Date: 1998.04.27
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.02.15

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Company directors and board members:

ANDREW GREENE (current)
Secretary, 1999.03.29
15 CATHERINE STREET MAYBANK , NEWCASTLE UNDER LYME
ST5 0JH, STAFFORDSHIRE
LYNN MARY PARKINSON (current)
Director, ADMINISTRATOR, 1992.05.20
SAMPSON STREET STOKE ON-TRENT , STAFFORDSHIRE
ST1 5EZ
JAMES HOLLAND (resigned)
Secretary, 1992.02.28 - 1992.07.22
MANOR HOUSE FARM DALES GREEN ROAD , KIDSGROVE
ST7 4RH, STAFFORDSHIRE
LYNN MARY PARKINSON (resigned)
Secretary, 1992.07.22 - 1999.03.29
CHERRY ORCHARD BALL LANE BROWN EDGE , STOKE ON TRENT
ST6 8SW, STAFFORDSHIRE
JAMES HOLLAND (resigned)
Director, CO DIRECTOR, 1992.02.28 - 1992.07.22
MANOR HOUSE FARM DALES GREEN ROAD , KIDSGROVE
ST7 4RH, STAFFORDSHIRE
JOHN FREDERICK PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2010.03.31
CHERRY ORCHARD BALL LANE , STOKE ON TRENT
ST6 8SW, STAFFORDSHIRE
Date 2014.03.31
Current Assets £ 180,575
Debtors £ 180,560
Shareholder Funds £ 41,747
Profit Loss Account Reserve £ 38,747
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 41,747
Net Current Assets Liabilities £ 41,747
Creditors Due Within One Year £ 138,828
Cash Bank In Hand £ 15
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Capital Redemption Reserve £ 1,500

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Information about the Private Limited Company PARK-HOLLAND 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: 2016.07.20. Reload the data