Based in Leeds, Park Care Meals Ltd was founded on 22 September 1995, it has a status of "Active". The current directors of this company are listed as Shipley, Kate Elizabeth, Shipley, Richard Karl, Savereux, Michael Edward Peter, Shipley, Anne Elizabeth, Shipley, Roger Karl Foster.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIPLEY, Kate Elizabeth | 07 February 2017 | - | 1 |
| SHIPLEY, Richard Karl | 01 October 2001 | - | 1 |
| SAVEREUX, Michael Edward Peter | 30 November 1998 | 06 January 2003 | 1 |
| SHIPLEY, Anne Elizabeth | 22 September 1995 | 01 April 2002 | 1 |
| SHIPLEY, Roger Karl Foster | 23 September 1996 | 01 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 28 September 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 363s - Annual Return | 09 October 2007 | |
| CERTNM - Change of name certificate | 15 May 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| CERTNM - Change of name certificate | 23 November 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 123 - Notice of increase in nominal capital | 16 March 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| RESOLUTIONS - N/A | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| 287 - Change in situation or address of Registered Office | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 287 - Change in situation or address of Registered Office | 08 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 395 - Particulars of a mortgage or charge | 13 October 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 287 - Change in situation or address of Registered Office | 23 September 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1996 | |
| 288 - N/A | 16 October 1995 | |
| 287 - Change in situation or address of Registered Office | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| NEWINC - New incorporation documents | 22 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2008 | Outstanding |
N/A |
| Debenture | 30 November 2007 | Outstanding |
N/A |
| Debenture | 15 October 2002 | Fully Satisfied |
N/A |
| Debenture | 06 October 1997 | Fully Satisfied |
N/A |
