Park Food (Warrington) Limited

Company Name	Park Food (Warrington) Limited
Director	Guy Paul Cuthbert Parsons
Company Status	Active
Company Number	00701756
Category	Private Limited Company
Incorporation Date	28 August 1961(62 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Current
Appointed	02 October 1991(30 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 25 September 2001)
Role	Chartered Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Clifford Buckley Finch
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	58 Gayton Lane Gayton Wirral Merseyside CH60 3SJ Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Peter Joseph Sherlock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	Linksfield Vyner Road South Oxton Birkenhead Merseyside L43 7EN

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(37 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(39 years, 1 month 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(40 years 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 John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(56 years, 5 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

Contact

Website	parkgroup.co.uk
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

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (2 months ago)
Next Return Due	16 October 2024 (10 months, 2 weeks from now)

Charges

11 July 1984	Delivered on: 18 July 1984 Satisfied on: 27 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of priestly street, warrington, cheshire t/n:- ch 170275 & ch 206191 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1984	Delivered on: 27 June 1984 Satisfied on: 27 July 1988 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: A specific eqitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
2 May 1983	Delivered on: 23 May 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1983	Delivered on: 16 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H prestly street, warnington WA5 1ST cheshire tns ch 206191 and CH170275. Fully Satisfied

Filing History

7 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
7 January 2020	Change of details for Park Group Plc as a person with significant control on 5 November 2019 (2 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
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)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Park Group Plc 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	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
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)
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)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 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 128,000 (4 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 128,000 (4 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 128,000 (4 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 128,000 (4 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 128,000 (4 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 128,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 128,000 (4 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 128,000 (4 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 128,000 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 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 (4 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages)
18 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
18 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 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	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 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)
2 February 2008	Full accounts made up to 31 March 2007 (6 pages)
2 February 2008	Full accounts made up to 31 March 2007 (6 pages)
2 November 2007	Return made up to 02/10/07; full list of members (7 pages)
2 November 2007	Return made up to 02/10/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (6 pages)
6 February 2007	Full accounts made up to 31 March 2006 (6 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (5 pages)
2 February 2006	Full accounts made up to 31 March 2005 (5 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 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 (5 pages)
3 February 2005	Full accounts made up to 31 March 2004 (5 pages)
4 November 2004	Return made up to 02/10/04; full list of members (7 pages)
4 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Full accounts made up to 31 March 2003 (5 pages)
9 December 2003	Full accounts made up to 31 March 2003 (5 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 (7 pages)
15 October 2002	Full accounts made up to 31 March 2002 (7 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	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 March 2001 (7 pages)
23 October 2001	Full accounts made up to 31 March 2001 (7 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)
20 October 2000	Full accounts made up to 31 March 2000 (7 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 March 2000 (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 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	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 October 1999	Full accounts made up to 31 March 1999 (7 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) ‐ Director's particulars changed (6 pages)
18 October 1999	Full accounts made up to 31 March 1999 (7 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) ‐ Director's particulars changed (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
27 October 1998	Full accounts made up to 31 March 1998 (6 pages)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (6 pages)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 March 1997 (6 pages)
24 October 1997	Full accounts made up to 31 March 1997 (6 pages)
23 October 1997	Return made up to 02/10/97; no change of members (6 pages)
23 October 1997	Return made up to 02/10/97; no change of members (6 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 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 (9 pages)
28 November 1995	Full accounts made up to 31 March 1995 (9 pages)
23 October 1995	Return made up to 02/10/95; no change of members (8 pages)
23 October 1995	Return made up to 02/10/95; no change of members (8 pages)

Park Food (Warrington) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire