About

Registered Number: 01043787
Date of Incorporation: 24/02/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Bentworth, Lees Lane, Newton Adlington, Macclesfield Cheshire, SK10 4LL

 

E.Park & Sons Ltd was founded on 24 February 1972 and has its registered office in Newton Adlington in Macclesfield Cheshire. We don't currently know the number of employees at this company. Arnot, Lynne Patricia, Reynolds, Stuart Russell, Walton, James Allan are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARNOT, Lynne Patricia 24 April 2008 - 1
REYNOLDS, Stuart Russell 30 March 1991 24 April 2008 1
WALTON, James Allan N/A 30 March 1991 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 21 March 2019
PSC07 - N/A 31 January 2019
CS01 - N/A 31 January 2019
PSC02 - N/A 31 January 2019
RESOLUTIONS - N/A 31 October 2018
CC04 - Statement of companies objects 31 October 2018
AA - Annual Accounts 04 April 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 March 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 12 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 08 June 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 30 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 12 April 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 28 January 2005
RESOLUTIONS - N/A 12 May 2004
169 - Return by a company purchasing its own shares 12 May 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 29 January 2004
363s - Annual Return 29 January 2003
AA - Annual Accounts 24 January 2003
395 - Particulars of a mortgage or charge 23 April 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 24 January 2002
363s - Annual Return 25 January 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 23 November 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 13 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 15 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 20 January 1994
288 - N/A 05 April 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 23 March 1992
363s - Annual Return 12 March 1992
395 - Particulars of a mortgage or charge 20 August 1991
AA - Annual Accounts 16 May 1991
288 - N/A 30 April 1991
363a - Annual Return 30 April 1991
395 - Particulars of a mortgage or charge 19 December 1990
288 - N/A 17 July 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
363 - Annual Return 17 January 1989
AA - Annual Accounts 17 January 1989
AUD - Auditor's letter of resignation 24 May 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
AA - Annual Accounts 01 February 1983
MISC - Miscellaneous document 26 January 1983
AA - Annual Accounts 17 December 1981
AA - Annual Accounts 31 July 1980
NEWINC - New incorporation documents 24 February 1972

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 18 April 2002 Outstanding

N/A

Credit agreement entitled "prompt credit application" 07 August 1991 Outstanding

N/A

Legal mortgage 05 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.