Having been setup in 1965, T & T.A. Park Ltd has its registered office in York, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Park, Richard Allen, Park, Thomas Edward Twisleton, Park, Thomas Allen, Wilson, Anne Elizabeth, Park, Gladys Elizabeth, Park, Thomas are listed as the directors of T & T.A. Park Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARK, Richard Allen | 07 April 2003 | - | 1 |
PARK, Thomas Edward Twisleton | 01 February 2003 | - | 1 |
PARK, Thomas Allen | N/A | - | 1 |
PARK, Gladys Elizabeth | N/A | 07 April 2003 | 1 |
PARK, Thomas | N/A | 07 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Anne Elizabeth | N/A | 28 November 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 21 November 2019 | |
RESOLUTIONS - N/A | 11 September 2019 | |
SH01 - Return of Allotment of shares | 07 September 2019 | |
AA - Annual Accounts | 30 August 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 21 November 2018 | |
SH01 - Return of Allotment of shares | 19 October 2018 | |
RESOLUTIONS - N/A | 18 October 2018 | |
MR04 - N/A | 18 April 2018 | |
AA01 - Change of accounting reference date | 15 April 2018 | |
CS01 - N/A | 22 November 2017 | |
RESOLUTIONS - N/A | 16 August 2017 | |
SH01 - Return of Allotment of shares | 02 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 22 November 2016 | |
CH01 - Change of particulars for director | 07 November 2016 | |
CH03 - Change of particulars for secretary | 07 November 2016 | |
AD01 - Change of registered office address | 08 August 2016 | |
SH01 - Return of Allotment of shares | 18 July 2016 | |
RESOLUTIONS - N/A | 15 July 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 19 November 2015 | |
MR04 - N/A | 22 August 2015 | |
RESOLUTIONS - N/A | 24 July 2015 | |
SH01 - Return of Allotment of shares | 10 July 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 20 November 2014 | |
RESOLUTIONS - N/A | 21 August 2014 | |
AA - Annual Accounts | 12 August 2014 | |
SH01 - Return of Allotment of shares | 11 August 2014 | |
MR01 - N/A | 13 February 2014 | |
AR01 - Annual Return | 21 November 2013 | |
RESOLUTIONS - N/A | 02 September 2013 | |
SH01 - Return of Allotment of shares | 20 August 2013 | |
AA - Annual Accounts | 19 August 2013 | |
CH01 - Change of particulars for director | 09 February 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 23 October 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
287 - Change in situation or address of Registered Office | 13 December 2006 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 01 November 2006 | |
395 - Particulars of a mortgage or charge | 04 July 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 17 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
395 - Particulars of a mortgage or charge | 15 January 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
395 - Particulars of a mortgage or charge | 07 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 12 November 2003 | |
MEM/ARTS - N/A | 13 October 2003 | |
RESOLUTIONS - N/A | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
395 - Particulars of a mortgage or charge | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 23 November 2000 | |
AA - Annual Accounts | 27 September 2000 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 01 December 1999 | |
AAMD - Amended Accounts | 22 October 1999 | |
363s - Annual Return | 18 November 1998 | |
AA - Annual Accounts | 09 November 1998 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 March 1998 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 March 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 23 December 1996 | |
363s - Annual Return | 06 December 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 23 November 1995 | |
363s - Annual Return | 29 November 1994 | |
RESOLUTIONS - N/A | 25 October 1994 | |
RESOLUTIONS - N/A | 25 October 1994 | |
RESOLUTIONS - N/A | 25 October 1994 | |
AA - Annual Accounts | 25 October 1994 | |
287 - Change in situation or address of Registered Office | 25 October 1994 | |
363s - Annual Return | 13 December 1993 | |
AA - Annual Accounts | 22 November 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 30 October 1992 | |
395 - Particulars of a mortgage or charge | 08 August 1992 | |
288 - N/A | 16 December 1991 | |
AA - Annual Accounts | 16 December 1991 | |
363a - Annual Return | 16 December 1991 | |
287 - Change in situation or address of Registered Office | 22 November 1990 | |
AA - Annual Accounts | 22 November 1990 | |
363 - Annual Return | 22 November 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
AA - Annual Accounts | 19 January 1988 | |
363 - Annual Return | 19 January 1988 | |
AA - Annual Accounts | 17 October 1986 | |
363 - Annual Return | 17 October 1986 | |
CERTNM - Change of name certificate | 12 July 1967 | |
NEWINC - New incorporation documents | 18 March 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2014 | Outstanding |
N/A |
Legal mortgage | 14 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 12 January 2005 | Fully Satisfied |
N/A |
Legal charge | 02 April 2004 | Outstanding |
N/A |
Legal charge | 28 February 2003 | Outstanding |
N/A |
Fixed and floating charge | 06 August 1992 | Fully Satisfied |
N/A |
Mortgage | 21 December 1978 | Fully Satisfied |
N/A |
Mortgage | 15 July 1977 | Fully Satisfied |
N/A |