PARK GROUP SECRETARIES LIMITED
Company is dissolved
General Information
NAME
PARK GROUP SECRETARIES LIMITED
COMPANY NUMBER
02089117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/1987
(37 years and 11 months old)
WEBSITE
http://parkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/03/1987
15/04/1999
PARK FOOD SECRETARIES LIMITED
View all previous names
MERSEYSIDE
CH41 7ED
Telephone: 01516531700
TPS: No
Valley Road
Birkenhead
Merseyside
CH41 7ED
Telephone: 531700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPRECIATE GROUP PLC | Active - Accounts Filed | View Report |
| PARK GROUP SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about PARK GROUP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK GROUP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK GROUP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889576) Appointed |
| 15/01/2024 | New Accounts filed |
| 05/01/2024 | Brian McLelland (931032002) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 21/06/2023 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
| 21/06/2023 | New Company Secretary Brian McLelland (931032002) Appointed |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 16/01/2023 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 25/11/2022 | Gareth Vaughan Griffiths (927739222) has left the board |
| 25/11/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (930255817) Appointed |
| 03/10/2022 | John Sullivan O'Doherty (924296030) has left the board |
| 03/10/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Timothy Patrick Clancy (927484230) has left the board |
| 12/10/2020 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 05/10/2020 | New Board Member Timothy Patrick Clancy (927484230) Appointed |
| 05/10/2020 | Russell Fairbrother (918477707) has left the board |
| 07/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/02/2018 | John Sullivan O'Doherty (924297879) has left the board |
| 19/02/2018 | New Board Member John Sullivan O'Doherty (924296030) Appointed |
| 12/02/2018 | New Board Member John Sullivan O'Doherty (924297879) Appointed |
| 09/02/2018 | Christopher Houghton (909118436) has left the board |
| 16/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Confirmation Statement filed |
| 10/06/2016 | Peter Robert Johnson (907228048) has left the board |
| 06/01/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 05/02/2014 | New Company Secretary Russell Fairbrother (918477707) Appointed |
| 05/02/2014 | Martin Richard Stewart (910244897) has left the board |
| 23/12/2013 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
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