Active
Company Information for PARK LANE AMERICA HOLDINGS LIMITED
Eaton Court Maylands Avenue, Indu, Hemel Hempstead, HERTFORDSHIRE, HP2 7TR,
|
Company Registration Number
01389155
Private Limited Company
Active |
Company Name | |
---|---|
PARK LANE AMERICA HOLDINGS LIMITED | |
Legal Registered Office | |
Eaton Court Maylands Avenue Indu Hemel Hempstead HERTFORDSHIRE HP2 7TR Other companies in HP2 | |
Company Number | 01389155 | |
---|---|---|
Company ID Number | 01389155 | |
Date formed | 1978-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2023-11-12 | |
Return next due | 2024-11-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB417782432 |
Last Datalog update: | 2024-03-14 09:08:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH CAROL BEARD |
||
KEVIN JOHN PEARSON |
||
ADRIAN NEIL RAEBURN MCALPINE |
||
ANDREW WILLIAM MCALPINE |
||
CULLUM MCALPINE |
||
DAVID MALCOLM MCALPINE |
||
DOUGLAS JAMES MCALPINE |
||
GAVIN MALCOLM MCALPINE |
||
HECTOR GEORGE MCALPINE |
||
IAN MALCOLM MCALPINE |
||
KENNETH MCALPINE |
||
RICHARD HUGH MCALPINE |
||
ROBERT EDWARD THOMAS WILLIAM MCALPINE |
||
MILES COLIN SHELLEY |
||
ROBERT JOHN WILLIAM WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW REGINALD BOLT |
Director | ||
ROBERT PETER WALKER |
Company Secretary | ||
MALCOLM HUGH DEES MCALPINE |
Director | ||
JAMES THOMAS HEMERY MCALPINE |
Director | ||
WILLIAM HEPBURN MCALPINE |
Director | ||
BRENDON RAYMOND COWEN |
Company Secretary | ||
MILES COLIN SHELLEY |
Company Secretary | ||
PATRICK HUGH WALKER TAYLOR |
Director | ||
DEREK ERNEST ARTHUR BUDDEN |
Director | ||
GRAHAM LINDSAY PRAIN |
Company Secretary | ||
ALISTAIR MCALPINE |
Director | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
ROBIN MCALPINE |
Director | ||
HAMISH MCALPINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REGENERATION GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ADL VENTURES LIMITED | Director | 2004-06-07 | CURRENT | 1994-01-26 | Active | |
ABACUS DEVELOPMENTS LIMITED | Director | 1991-08-15 | CURRENT | 1972-01-19 | Active | |
MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1957-12-11 | Active | |
WHITE ROCK BUSINESS PARK LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active | |
PARTNERSHIP ACCUMULATION LIMITED | Director | 1999-05-24 | CURRENT | 1999-02-25 | Active | |
CHERRYMAIN LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
NEWARTHILL LIMITED | Director | 1993-10-01 | CURRENT | 1972-04-21 | Active | |
HEPBURN SONS LIMITED | Director | 1991-02-24 | CURRENT | 1989-02-24 | Active | |
PARTNERSHIP ACCUMULATION LIMITED | Director | 1999-05-24 | CURRENT | 1999-02-25 | Active | |
GREYCOAT LONDON INVESTMENTS LIMITED | Director | 1994-08-05 | CURRENT | 1994-04-29 | Dissolved 2015-02-10 | |
CHERRYMAIN LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
NEWARTHILL LIMITED | Director | 1993-10-01 | CURRENT | 1972-04-21 | Active | |
GREYCOAT LONDON SOUTHBANK LIMITED | Director | 1992-03-26 | CURRENT | 1980-05-20 | Dissolved 2015-02-10 | |
HEPBURN SONS LIMITED | Director | 1991-02-24 | CURRENT | 1989-02-24 | Active | |
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2003-09-26 | Active | |
KNOTT PARK LIMITED | Director | 2017-03-16 | CURRENT | 2011-11-14 | Active | |
BLARY HILL ENERGY LIMITED | Director | 2017-03-13 | CURRENT | 2015-03-24 | Active | |
BLARY HILL ENERGY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-24 | Active | |
BLARY HILL ENERGY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-24 | Active | |
MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1957-12-11 | Active | |
MALAX INVESTMENTS LIMITED | Director | 1999-10-19 | CURRENT | 1999-08-04 | Active | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Director | 2009-03-01 | CURRENT | 1992-10-12 | Active | |
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED | Director | 2009-03-01 | CURRENT | 1974-01-21 | Active | |
SIR ROBERT MCALPINE LIMITED | Director | 2009-03-01 | CURRENT | 1956-05-31 | Active | |
MILTONS SHOOT 2011 LTD | Director | 2018-06-29 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
CARDIFF GATE BUSINESS PARK LIMITED | Director | 2017-12-31 | CURRENT | 1991-06-06 | Active | |
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2015-06-23 | Active | |
SIR ROBERT MCALPINE (M6) LIMITED | Director | 2017-12-13 | CURRENT | 2015-05-29 | Active | |
SIR ROBERT MCALPINE (A19) LIMITED | Director | 2017-12-13 | CURRENT | 2015-06-08 | Active | |
ABACUS PROPERTY HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 1988-06-16 | Active - Proposal to Strike off | |
MCGREEN ESTATES LIMITED | Director | 2017-07-31 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
ABVALE DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
ABACUS DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1972-01-19 | Active | |
ABACUS PROJECTS LIMITED | Director | 2017-07-31 | CURRENT | 1979-11-13 | Active | |
MERLOT DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2007-01-11 | Active | |
ABACUS AVIATION LIMITED | Director | 2017-07-24 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2017-06-15 | CURRENT | 1996-05-21 | Active | |
ADL VENTURES LIMITED | Director | 2017-03-02 | CURRENT | 1994-01-26 | Active | |
NEWARTHILL LIMITED | Director | 2015-12-17 | CURRENT | 1972-04-21 | Active | |
ROBERT MCALPINE ENTERPRISES LIMITED | Director | 2013-06-26 | CURRENT | 2000-08-16 | Active | |
MC ALPINE ENTERPRISES LIMITED | Director | 2013-06-26 | CURRENT | 2003-04-01 | Active | |
EHC MALAYSIA LIMITED | Director | 2013-01-17 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
EHC MARRAKECH LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
EHC INTERNATIONAL LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
MCALPINE OFFSHORE LIMITED | Director | 2011-04-19 | CURRENT | 1973-05-09 | Active - Proposal to Strike off | |
BRITISH CONTRACTS COMPANY LIMITED | Director | 2011-04-19 | CURRENT | 1920-06-29 | Active | |
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED | Director | 2010-08-12 | CURRENT | 1997-02-17 | Active | |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED | Director | 2008-12-16 | CURRENT | 1966-01-28 | Active | |
BRICKWORTH DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 1963-10-16 | Active | |
BANKSIDE ELECTRICAL CONTRACTORS LIMITED | Director | 2005-05-05 | CURRENT | 1970-01-20 | Active | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Director | 2004-06-30 | CURRENT | 1992-10-12 | Active | |
PINNACLE SCHOOLS LIMITED | Director | 2003-07-03 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | Director | 1999-04-30 | CURRENT | 1995-02-09 | Active | |
PFI FINANCING LIMITED | Director | 1998-09-04 | CURRENT | 1996-05-14 | Dissolved 2015-06-30 | |
CABLE SWAN LIMITED | Director | 2018-03-22 | CURRENT | 2016-09-22 | Active | |
SPRINGFIELD VILLAGE ESTATE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
UKLP GORE STREET LIMITED | Director | 2018-01-19 | CURRENT | 2015-08-04 | Liquidation | |
STEP SPRINGFIELD VILLAGE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MERLOT DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2007-01-11 | Active | |
TEMPUS TEN (MANAGEMENT) LIMITED | Director | 2017-07-31 | CURRENT | 2004-10-12 | Active | |
WHITE ROCK BUSINESS PARK LIMITED | Director | 2017-07-31 | CURRENT | 2008-12-03 | Active | |
RED KITE SECURITIES LIMITED | Director | 2017-07-31 | CURRENT | 2011-09-13 | Active | |
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-02 | Active | |
TEMPUS TEN (ONYX) MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
BRICKWORTH DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1963-10-16 | Active | |
ADL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 1994-01-26 | Active | |
OAKUS DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-30 | Active | |
CONCERT BAY LIMITED | Director | 2017-07-31 | CURRENT | 2004-09-09 | Active | |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED | Director | 2017-07-31 | CURRENT | 1966-01-28 | Active | |
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2017-07-31 | CURRENT | 2005-09-28 | Active | |
AXIS LAND PARTNERSHIPS LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-18 | Active | |
IMC ST.DAVID'S LTD | Director | 2017-07-18 | CURRENT | 2000-02-21 | Active | |
UKLP ANCOATS LIMITED | Director | 2017-07-06 | CURRENT | 2012-11-19 | Liquidation | |
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
AURA DC LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
SIR ROBERT MCALPINE (M6) LIMITED | Director | 2015-08-20 | CURRENT | 2015-05-29 | Active | |
SIR ROBERT MCALPINE (A19) LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-08 | Active | |
ENDEAVOUR UK 4 LIMITED | Director | 2014-10-16 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
SIR ROBERT MCALPINE HEALTHCARE LIMITED | Director | 2010-09-10 | CURRENT | 1980-02-08 | Active - Proposal to Strike off | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2008-07-23 | CURRENT | 1996-05-21 | Active | |
AUTOLINK HOLDINGS (M6) LTD | Director | 2008-07-23 | CURRENT | 1997-02-17 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
PINNACLE SCHOOLS LIMITED | Director | 2006-07-20 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
AURA LEARNING COMMUNITIES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
AUTOLINK HOLDINGS (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
AUTOLINK CONCESSIONAIRES (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
PFI FINANCING LIMITED | Director | 2002-11-06 | CURRENT | 1996-05-14 | Dissolved 2015-06-30 | |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | Director | 2002-11-06 | CURRENT | 1995-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WILLIAM WOTHERSPOON | ||
Termination of appointment of Elizabeth Carol Beard on 2024-03-19 | ||
Appointment of Dominic James Hearth as company secretary on 2024-03-19 | ||
DIRECTOR APPOINTED MR MITESH RAJ PATEL | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed sir robert mcalpine enterprises LIMITED\certificate issued on 14/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 24,477,414 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013891550012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE | ||
Change of details for Newarthill Limited as a person with significant control on 2023-04-05 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CH01 | Director's details changed for Hector George Mcalpine on 2022-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Douglas James Mcalpine on 2021-10-01 | |
CH01 | Director's details changed for Mr Douglas James Mcalpine on 2021-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CH01 | Director's details changed for Robert Edward Thomas William Mcalpine on 2021-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew William Mcalpine on 2018-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COLIN SHELLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REGINALD BOLT | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL RAEBURN MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CULLUM MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON DAVID MALCOLM MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR GEORGE MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 01/03/2017 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 54477414 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES MCALPINE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013891550012 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 54477414 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 54477414 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 54477414 | |
AR01 | 12/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP03 | SECRETARY APPOINTED ELIZABETH CAROL BEARD | |
AR01 | 12/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 12/11/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 12/11/10 FULL LIST | |
AR01 | 06/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE | |
AP01 | DIRECTOR APPOINTED HECTOR GEORGE MCALPINE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCALPINE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SIR ROBERT MCALPINE (TRADE INVES TMENTS) LIMITED CERTIFICATE ISSUED ON 05/11/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Error |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | N M ROTHSCHILD & SONS LIMITED (AS THE SECURED PARTY) | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (CHANNEL ISLANDS) LIMITED | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE OF SHARES | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
SUPPLEMENTAL DEED | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
EQUITABLE CHARGE. | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LANE AMERICA HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | ICP COMMERCIAL (BATH) LIMITED | 2007-01-17 | Outstanding |
RENT DEPOSIT DEED | THERAPAK PHARMA SERVICES LTD | 2006-10-10 | Outstanding |
RENT DEPOSIT DEED | THERAPAK PHARMA SERVICES LTD | 2010-02-04 | Outstanding |
RENT DEPOSIT DEED | THERAPAK PHARMA SERVICES LTD | 2010-02-04 | Outstanding |
FIRST FIXED CHARGE OVER SECURITIES | JAMES HAY PENSION TRUSTEES LIMITED | 1996-12-24 | Outstanding |
We have found 5 mortgage charges which are owed to PARK LANE AMERICA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PARK LANE AMERICA HOLDINGS LIMITED are:
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