Having been setup in 2000, Parkfield Retail Ltd have registered office in Hampshire, it has a status of "Active". This business has 5 directors listed as Wagg, David Anthony, Winnicott, Adrian Robert, Winnicott, Jacqueline Ann, Winnicott, Paul Richard, Winnicott, Robert John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAGG, David Anthony | 04 August 2000 | - | 1 |
| WINNICOTT, Adrian Robert | 04 August 2000 | - | 1 |
| WINNICOTT, Jacqueline Ann | 04 August 2000 | - | 1 |
| WINNICOTT, Paul Richard | 04 August 2000 | - | 1 |
| WINNICOTT, Robert John | 04 August 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| CH01 - Change of particulars for director | 16 August 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| MR04 - N/A | 16 November 2013 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| RP04 - N/A | 12 July 2013 | |
| RP04 - N/A | 12 July 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363a - Annual Return | 12 August 2003 | |
| 363a - Annual Return | 09 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363a - Annual Return | 03 August 2001 | |
| 353 - Register of members | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 19 August 2000 | |
| 225 - Change of Accounting Reference Date | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 287 - Change in situation or address of Registered Office | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| NEWINC - New incorporation documents | 04 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 October 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 June 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 June 2011 | Fully Satisfied |
N/A |
| Debenture | 12 August 2000 | Fully Satisfied |
N/A |
