About

Registered Number: 01025144
Date of Incorporation: 24/09/1971 (53 years and 6 months ago)
Company Status: Active
Registered Address: Sampson Street, Stoke On-Trent, Staffordshire, ST1 5EZ

 

Having been setup in 1971, Park-holland Ltd has its registered office in Staffordshire, it's status at Companies House is "Active". This business has 3 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKINSON, John Frederick N/A 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
GREENE, Andrew 29 March 1999 18 January 2017 1
PARKINSON, Lynn Mary 22 July 1992 29 March 1999 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 March 2017
TM02 - Termination of appointment of secretary 08 March 2017
AA - Annual Accounts 04 January 2017
DISS40 - Notice of striking-off action discontinued 07 June 2016
AR01 - Annual Return 05 June 2016
DISS16(SOAS) - N/A 02 June 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AA - Annual Accounts 11 January 2016
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 04 January 2011
TM01 - Termination of appointment of director 16 April 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 03 February 2010
DISS40 - Notice of striking-off action discontinued 03 July 2009
363a - Annual Return 02 July 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 03 February 2009
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 26 April 2007
363s - Annual Return 06 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 07 March 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 27 January 2000
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
395 - Particulars of a mortgage or charge 03 April 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 28 September 1998
RESOLUTIONS - N/A 27 April 1998
RESOLUTIONS - N/A 27 April 1998
RESOLUTIONS - N/A 27 April 1998
363s - Annual Return 18 April 1998
AA - Annual Accounts 11 December 1997
AUD - Auditor's letter of resignation 21 November 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 20 May 1996
AA - Annual Accounts 22 December 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 23 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1995
386 - Notice of passing of resolution removing an auditor 15 February 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 01 February 1994
386 - Notice of passing of resolution removing an auditor 13 April 1993
363s - Annual Return 08 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1993
AA - Annual Accounts 01 February 1993
169 - Return by a company purchasing its own shares 02 September 1992
RESOLUTIONS - N/A 19 August 1992
RESOLUTIONS - N/A 19 August 1992
MEM/ARTS - N/A 19 August 1992
288 - N/A 19 August 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 03 July 1992
288 - N/A 02 June 1992
363b - Annual Return 12 May 1992
287 - Change in situation or address of Registered Office 06 January 1992
363a - Annual Return 06 January 1992
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 25 April 1990
363 - Annual Return 15 March 1989
AA - Annual Accounts 15 March 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
MEM/ARTS - N/A 26 January 1976
MISC - Miscellaneous document 24 September 1971
NEWINC - New incorporation documents 24 September 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 1999 Outstanding

N/A

Legal mortgage 03 April 1985 Outstanding

N/A

Legal mortgage 03 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.