Founded in 1978, Parkland Engineering Ltd are based in Sleaford, it's status in the Companies House registry is set to "Active". The business has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARTH, Karen Janette | 01 October 2018 | - | 1 |
| BLACK, Alfred James | 10 November 1995 | 13 April 2016 | 1 |
| COLMAN, Neil | 04 November 2013 | 09 February 2016 | 1 |
| ELSTOB, Fiona Anne | 27 August 2004 | 10 September 2015 | 1 |
| LOWDON, Richard Ian | 01 April 2008 | 04 September 2008 | 1 |
| SUTHERLAND, Alistair Graeme | 10 November 1995 | 31 August 2003 | 1 |
| SUTHERLAND, Robert Douglas | N/A | 14 April 2015 | 1 |
| SUTHERLAND, Shirley | N/A | 14 April 2015 | 1 |
| WALL, Graham | 10 November 1995 | 19 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEEDHAM, Martin | 05 August 2014 | 14 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| PARENT_ACC - N/A | 18 September 2019 | |
| AGREEMENT2 - N/A | 18 September 2019 | |
| GUARANTEE2 - N/A | 18 September 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AP01 - Appointment of director | 11 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| PARENT_ACC - N/A | 11 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| GUARANTEE2 - N/A | 14 August 2018 | |
| AGREEMENT2 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| PARENT_ACC - N/A | 01 December 2017 | |
| AGREEMENT2 - N/A | 26 October 2017 | |
| GUARANTEE2 - N/A | 26 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| MR04 - N/A | 19 October 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AD04 - Change of location of company records to the registered office | 20 November 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AA01 - Change of accounting reference date | 05 February 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| AP03 - Appointment of secretary | 24 September 2014 | |
| TM02 - Termination of appointment of secretary | 24 September 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 05 December 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 January 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 353 - Register of members | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 June 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 363s - Annual Return | 21 January 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1997 | |
| 123 - Notice of increase in nominal capital | 15 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 288 - N/A | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 31 December 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363s - Annual Return | 13 January 1992 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| RESOLUTIONS - N/A | 03 October 1989 | |
| 169 - Return by a company purchasing its own shares | 14 September 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| CERTNM - Change of name certificate | 05 May 1988 | |
| AA - Annual Accounts | 04 February 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| 288 - N/A | 09 December 1987 | |
| AA - Annual Accounts | 10 March 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| 288 - N/A | 22 January 1987 | |
| AA - Annual Accounts | 22 October 1982 | |
| NEWINC - New incorporation documents | 17 April 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 31 may 2000 and | 12 January 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 January 1985 | Fully Satisfied |
N/A |
| Single debenture | 28 June 1983 | Fully Satisfied |
N/A |
