Park Retail Limited

Company Name	Park Retail Limited
Directors	Julian Graham Coghlan and Talha Ahmed
Company Status	Active
Company Number	00402152
Category	Private Limited Company
Incorporation Date	17 December 1945(78 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(77 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Current
Appointed	27 February 2023(77 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(78 years, 1 month after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Brian Thompson Ridge
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(45 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Heathside 98 Oldfield Drive Heswall Wirral Merseyside CH60 9HA Wales

Director Name	Mr Robert William Knight
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(45 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Galleons Reach Chavey Downs Road Winkfield Row Bracknell Berkshire RG12 6NY

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(45 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Michael Eric Firth
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(45 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Dene Cottage Whittington Carnforth Lancashire LA6 2NY

Director Name	William Terence Chapman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(45 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	9 The Paddock Upton Wirral Merseyside L49 6NP

Director Name	Mr Martin Crawshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(49 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	10 Wavell Garth Sandal Wakefield West Yorkshire WF2 6JP

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(51 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Gary Anthony Woods
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(52 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	14 Curlew Avenue Upton Wirral Merseyside CH49 4QA Wales

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(52 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2001)
Role	Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Paul Eggleton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(53 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	6 Oldfield Gardens Heswall Wirral Merseyside L60 6TG

Director Name	Mr Geoffrey Nigel Standring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(53 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Llys Nercwys Mold Clwyd CH7 1HR Wales

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(54 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(55 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Gary Anthony Woods
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(58 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(58 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(72 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(72 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Gareth Vaughan Griffiths
Status	Resigned
Appointed	05 March 2021(75 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(76 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Resigned
Appointed	27 February 2023(77 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Brian McLelland
Status	Resigned
Appointed	19 June 2023(77 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2023)
Role	Company Director
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 October 1991(45 years, 9 months after company formation)
Appointment Duration	29 years, 5 months (resigned 05 March 2021)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2022(76 years, 11 months after company formation)
Appointment Duration	7 months (resigned 19 June 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Contact

Website	britvic.com
Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £0.6	Park Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£288,524,527
Gross Profit	£24,970,009
Net Worth	£45,019,213
Cash	£1,207,509
Current Liabilities	£110,983,039

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

25 June 2012	Delivered on: 3 July 2012 Satisfied on: 3 November 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re park retail limited, barclays wealth account, account number 30940577 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied
4 June 1982	Delivered on: 15 June 1982 Satisfied on: 11 December 2000 Persons entitled: Park Hamper Co. LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating chge over undertaking and all property present and future including capital. Fully Satisfied
16 November 1981	Delivered on: 25 November 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Code 10 - a specific equitable charge over all f/h & l/h properties fixed & floating charges over undertaking & all property & assets present & future incl.goodwill & bookdebts.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 January 1980	Delivered on: 24 January 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 March 2009	Delivered on: 31 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re park retail limited business premium account a/n 90068977 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
7 November 2008	Delivered on: 19 November 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re park retail limited business premium account ac/no 53202712. Outstanding
18 September 2007	Delivered on: 5 October 2007 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited. See the mortgage charge document for full details. Outstanding

Filing History

7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2020	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 (2 pages)
5 January 2020	Full accounts made up to 31 March 2019 (53 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (45 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
12 April 2018	Second filing for the appointment of John Sullivan O'doherty as a director (6 pages)
3 April 2018	Termination of appointment of Gary Anthony Woods as a director on 27 March 2018 (1 page)
7 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018 (3 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (44 pages)
20 July 2017	Full accounts made up to 31 March 2017 (44 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (44 pages)
4 August 2016	Full accounts made up to 31 March 2016 (44 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,500 (5 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,500 (5 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,500 (5 pages)
27 July 2015	Full accounts made up to 31 March 2015 (43 pages)
27 July 2015	Full accounts made up to 31 March 2015 (43 pages)
10 November 2014	Full accounts made up to 31 March 2014 (42 pages)
10 November 2014	Full accounts made up to 31 March 2014 (42 pages)
3 November 2014	Satisfaction of charge 7 in full (2 pages)
3 November 2014	Satisfaction of charge 7 in full (2 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,500 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,500 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,500 (5 pages)
4 January 2014	Full accounts made up to 31 March 2013 (40 pages)
4 January 2014	Full accounts made up to 31 March 2013 (40 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,500 (5 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,500 (5 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,500 (5 pages)
19 February 2013	Aud stat 519 (2 pages)
19 February 2013	Aud stat 519 (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (39 pages)
6 January 2013	Full accounts made up to 31 March 2012 (39 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 March 2011 (36 pages)
27 September 2011	Full accounts made up to 31 March 2011 (36 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
9 September 2010	Full accounts made up to 31 March 2010 (36 pages)
9 September 2010	Full accounts made up to 31 March 2010 (36 pages)
15 January 2010	Director's details changed for Martin Richard Stewart on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Robert Johnson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Martin Richard Stewart on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Christopher Houghton on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Gary Anthony Woods on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Gary Anthony Woods on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Christopher Houghton on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Robert Johnson on 15 January 2010 (2 pages)
22 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
17 July 2009	Full accounts made up to 31 March 2009 (36 pages)
17 July 2009	Full accounts made up to 31 March 2009 (36 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 February 2009	Full accounts made up to 31 March 2008 (41 pages)
6 February 2009	Full accounts made up to 31 March 2008 (41 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 October 2008	Return made up to 02/10/08; full list of members (4 pages)
29 October 2008	Return made up to 02/10/08; full list of members (4 pages)
21 February 2008	Full accounts made up to 31 March 2007 (16 pages)
21 February 2008	Full accounts made up to 31 March 2007 (16 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
2 November 2007	Return made up to 02/10/07; no change of members (8 pages)
2 November 2007	Return made up to 02/10/07; no change of members (8 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 November 2006	Return made up to 02/10/06; full list of members (8 pages)
6 November 2006	Return made up to 02/10/06; full list of members (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (8 pages)
11 October 2005	Return made up to 02/10/05; full list of members (8 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
3 February 2005	Full accounts made up to 31 March 2004 (14 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
9 November 2004	Company name changed park financial services LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004	Company name changed park financial services LIMITED\certificate issued on 09/11/04 (2 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
27 January 2004	Return made up to 02/10/03; full list of members; amend (7 pages)
27 January 2004	Return made up to 02/10/03; full list of members; amend (7 pages)
9 December 2003	Full accounts made up to 31 March 2003 (14 pages)
9 December 2003	Full accounts made up to 31 March 2003 (14 pages)
1 November 2003	Return made up to 02/10/03; full list of members (7 pages)
1 November 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 March 2002 (13 pages)
15 October 2002	Full accounts made up to 31 March 2002 (13 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
20 October 2000	Return made up to 02/10/00; full list of members (7 pages)
20 October 2000	Return made up to 02/10/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 March 2000 (12 pages)
20 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 1999	Full accounts made up to 31 March 1999 (12 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 1999	Full accounts made up to 31 March 1999 (12 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
20 January 1999	Company name changed park food services LTD.\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed park food services LTD.\certificate issued on 21/01/99 (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 March 1997 (12 pages)
24 October 1997	Full accounts made up to 31 March 1997 (12 pages)
23 October 1997	Return made up to 02/10/97; no change of members (5 pages)
23 October 1997	Return made up to 02/10/97; no change of members (5 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (12 pages)
31 October 1996	Full accounts made up to 31 March 1996 (12 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (12 pages)
28 November 1995	Full accounts made up to 31 March 1995 (12 pages)
23 October 1995	Return made up to 02/10/95; no change of members (4 pages)
23 October 1995	Return made up to 02/10/95; no change of members (4 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
3 November 1994	Full accounts made up to 31 March 1994 (12 pages)
3 November 1994	Full accounts made up to 31 March 1994 (12 pages)
25 October 1993	Full accounts made up to 31 March 1993 (10 pages)
25 October 1993	Full accounts made up to 31 March 1993 (10 pages)
2 November 1992	Full accounts made up to 31 March 1992 (12 pages)
2 November 1992	Full accounts made up to 31 March 1992 (12 pages)
31 October 1991	Full accounts made up to 31 March 1991 (12 pages)
31 October 1991	Full accounts made up to 31 March 1991 (12 pages)
10 October 1990	Full accounts made up to 31 March 1990 (12 pages)
10 October 1990	Full accounts made up to 31 March 1990 (12 pages)
17 December 1945	Incorporation (21 pages)
17 December 1945	Incorporation (21 pages)

Park Retail Limited

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