Old Park Engineering Services Ltd was established in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Piddock, Emma Victoria, Beet, Richard Henry Michael, Birkhead, David are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEET, Richard Henry Michael | 21 November 2003 | - | 1 |
| BIRKHEAD, David | 23 September 1998 | 02 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIDDOCK, Emma Victoria | 24 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| 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 |
| 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 |
