Parkway Plant Sales Limited

Company Name	Parkway Plant Sales Limited
Company Status	Active
Company Number	03796716
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Philip Martin Oldham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Plant Hire Manager
Country of Residence	England
Correspondence Address	11 Jack Lane Davenham Northwich Cheshire CW9 8LA

Director Name	Mr Keith Hood
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Mr Andrew Martin Buckley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	Michael George Mottram
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Brook House Upcast Lane Chorley Alderley Edge Cheshire SK9 7SE

Director Name	Mr Ian William Wood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Manager
Country of Residence	Staffordshire
Correspondence Address	15 Wedgwood Road Cheadle Stoke On Trent Staffordshire ST10 1LD

Secretary Name	Mr David James Hardman
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thornlea Altrincham WA15 8WL

Director Name	Christopher Mark Bushell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Sales Manager
Correspondence Address	34 Lindsell Road West Timperley Altrincham Cheshire WA14 5NX

Director Name	Mr David James Hardman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(12 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 August 2021)
Role	Compay Accountant
Country of Residence	England
Correspondence Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN

Director Name	The Director Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Contact

Website	www.parkwayplantsales.com/
Telephone	0161 4946000
Telephone region	Manchester

Location

Registered Address	Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Westgate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,696,241
Gross Profit	£150,072
Net Worth	£22,785
Cash	£91,441
Current Liabilities	£429,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

21 January 2019	Delivered on: 23 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 August 2000	Delivered on: 16 August 2000 Persons entitled: The Royal Bank of Scotland 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. Outstanding

21 January 2019

Delivered on: 23 January 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

10 August 2000

Delivered on: 16 August 2000
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

29 October 2020	Appointment of Mr Keith Hood as a director on 1 October 2020 (2 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 October 2019	All of the property or undertaking has been released from charge 1 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
15 April 2019	All of the property or undertaking has been released from charge 1 (2 pages)
23 January 2019	Registration of charge 037967160002, created on 21 January 2019 (24 pages)
11 September 2018	Change of details for Mr David James Hardman as a person with significant control on 31 August 2018 (2 pages)
11 September 2018	Secretary's details changed for Mr David James Hardman on 30 August 2018 (1 page)
11 September 2018	Director's details changed for Mr David James Hardman on 31 August 2018 (2 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
9 July 2018	Notification of David Hardman as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
5 November 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
5 November 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
15 May 2014	Termination of appointment of Ian Wood as a director (1 page)
15 May 2014	Termination of appointment of Ian Wood as a director (1 page)
24 December 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 December 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
9 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Mr David James Hardman as a director (2 pages)
4 October 2011	Appointment of Mr David James Hardman as a director (2 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
3 August 2009	Return made up to 28/06/09; full list of members (3 pages)
3 August 2009	Return made up to 28/06/09; full list of members (3 pages)
1 August 2009	Amended accounts made up to 31 December 2008 (7 pages)
1 August 2009	Amended accounts made up to 31 December 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Return made up to 28/06/08; full list of members (3 pages)
30 July 2008	Return made up to 28/06/08; full list of members (3 pages)
24 April 2008	Accounting reference date extended from 27/12/2007 to 31/12/2007 (1 page)
24 April 2008	Accounting reference date extended from 27/12/2007 to 31/12/2007 (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 September 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 September 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 July 2006	Return made up to 28/06/06; full list of members (7 pages)
20 July 2006	Return made up to 28/06/06; full list of members (7 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
1 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 August 2005	Return made up to 28/06/05; full list of members (7 pages)
26 August 2005	Return made up to 28/06/05; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 28/06/04; full list of members (7 pages)
22 July 2004	Return made up to 28/06/04; full list of members (7 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 July 2003	Return made up to 28/06/03; full list of members (7 pages)
18 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
30 July 2002	Return made up to 28/06/02; full list of members (7 pages)
30 July 2002	Return made up to 28/06/02; full list of members (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
25 June 2001	Registered office changed on 25/06/01 from: oak house newby road hazel grove stockport cheshire SK7 5AS (1 page)
25 June 2001	Registered office changed on 25/06/01 from: oak house newby road hazel grove stockport cheshire SK7 5AS (1 page)
19 March 2001	Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
19 March 2001	Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
30 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (7 pages)
30 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (7 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
8 August 1999	Director's particulars changed (1 page)
8 August 1999	Director's particulars changed (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (12 pages)
28 June 1999	Incorporation (12 pages)