About

Registered Number: 03636597
Date of Incorporation: 23/09/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: 36b Woods Lane, Cradley Heath, West Midlands, B64 7AN

 

Based in West Midlands, Old Park Engineering Services Ltd was established in 1998, it has a status of "Active". This business has 3 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEET, Richard Henry Michael 21 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PIDDOCK, Emma Victoria 24 June 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham John Cornforth/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Henry Michael Beet/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 24 September 2018
CH03 - Change of particulars for secretary 31 August 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 24 September 2013
AP03 - Appointment of secretary 26 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 03 October 2008
353 - Register of members 03 October 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 27 September 2007
353 - Register of members 27 September 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 01 March 2007
353 - Register of members 01 March 2007
AA - Annual Accounts 06 January 2007
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 26 September 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 29 July 2004
287 - Change in situation or address of Registered Office 31 March 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 20 September 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2003
395 - Particulars of a mortgage or charge 11 April 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2000
395 - Particulars of a mortgage or charge 13 November 2000
395 - Particulars of a mortgage or charge 24 October 2000
363s - Annual Return 18 October 2000
395 - Particulars of a mortgage or charge 05 September 2000
AA - Annual Accounts 09 May 2000
395 - Particulars of a mortgage or charge 15 February 2000
363s - Annual Return 04 October 1999
353 - Register of members 04 October 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
128(3) - Statement of particulars of variation of rights attached to shares 22 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
225 - Change of Accounting Reference Date 08 December 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
NEWINC - New incorporation documents 23 September 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 April 2003 Outstanding

N/A

Guarantee & debenture 02 November 2000 Outstanding

N/A

Guarantee & debenture 16 October 2000 Outstanding

N/A

Debenture 01 September 2000 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 04 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.