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PELL AND PARKER,LIMITED

Learn more about PELL AND PARKER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNEY ROAD, MILKING NOOK, NEWBOROUGH, PETERBOROUGH, PE6 7PJ

PELL AND PARKER,LIMITED on the map

Company type: Private Limited Company
Company number: 00124522
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.09.30
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company PELL AND PARKER,LIMITED is a Private Limited Company, registration number 00124522, established in United Kingdom on the 30. September 1912. The company is now active. The company has been in business for 104 years and 2 months. The company is based on THORNEY ROAD, MILKING NOOK, NEWBOROUGH, PETERBOROUGH, PE6 7PJ. Business of the company PELL AND PARKER,LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.12. We do not have any information about the company PELL AND PARKER,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.08.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.08.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.29

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 74175
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN ANN AUGUR / 12/05/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR APPOINTED MRS CAROL ANN ABBOTT
Form type: AP01
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEN AUGUR / 23/06/2009
Form type: 288c
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR CARROL ABBOTT
Form type: 288b
Date: 2009.06.23
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 05/03/04---------, £ SI [email protected]=5720, £ IC 68455/74175
Form type: 88(2)R
Date: 2004.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.23
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.29
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.11

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Company directors and board members:

CARROL ANN ABBOTT (current)
Secretary, 1991.05.12
THE FIELDS THORNEY ROAD MILKING NOOK NEWBOROUGH , PETERBOROUGH
PE6 7PJ, CAMBRIDGESHIRE
CARROL ANN ABBOTT (current)
Director, COMPANY DIRECTOR, 2009.10.23
THORNEY ROAD MILKING NOOK , NEWBOROUGH
PE6 7PJ, PETERBOROUGH
DEREK CHARLES ABBOTT (current)
Director, MANAGING DIRECTOR, 1991.05.12
THE FIELDS THORNEY ROAD MILKING NOOK NEWBOROUGH , PETERBOROUGH
PE6 7PJ, CAMBRIDGESHIRE
MARK CHARLES ABBOTT (current)
Director, SALES REPRESENTATIVE, 1991.05.12
69 TOWNING CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8HS
CARMEN ANN AUGUR (current)
Director, OFFICE MANAGER, 2002.11.01
THE FIELDS THORNEY ROAD, MILKING NOOK, NEWBOROUGH , PETERBOROUGH
PE6 4PJ, CAMBRIDGESHIRE
CARROL ANN ABBOTT (resigned)
Director, COMPANY SECRETARY, 1992.05.06 - 2009.06.23
THE FIELDS THORNEY ROAD MILKING NOOK NEWBOROUGH , PETERBOROUGH
PE6 7PJ, CAMBRIDGESHIRE
JONATHAN DAVID BARNETT (resigned)
Director, ACCOUNTANT, 2000.04.05 - 2002.11.21
161 CASTERTON ROAD , STAMFORD
PE9 2XZ, LINCOLNSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 602,385 + 0.75 % £ 597,915
Tangible Fixed Assets £ 582,203 + 2.56 % £ 567,647
Current Assets £ 645,156 - 4.99 % £ 679,066
Tangible Fixed Assets Depreciation £ 110,530 - 25.65 % £ 148,662
Provisions For Liabilities Charges £ 2,823 + 30.45 % £ 2,164
Share Premium Account £ 158 £ 158
Debtors £ 154,556 + 17.9 % £ 131,088
Shareholder Funds £ 901,925 + 4.02 % £ 867,072
Profit Loss Account Reserve £ 688,966 + 5.33 % £ 654,113
Revaluation Reserve £ 138,626 £ 138,626
Called Up Share Capital £ 74,175 £ 74,175
Net Assets Liabilities Including Pension Asset Liability £ 901,925 + 4.02 % £ 867,072
Total Assets Less Current Liabilities £ 920,929 + 2.54 % £ 898,116
Net Current Assets Liabilities £ 318,544 + 6.11 % £ 300,201
Creditors Due Within One Year £ 326,612 - 13.79 % £ 378,865
Cash Bank In Hand £ 810 - 39.19 % £ 1,332
Stocks Inventory £ 489,790 - 10.4 % £ 546,646
Share Capital Allotted Called Up Paid £ 74,175 £ 74,175
Number Shares Allotted 74175 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 692,733 - 3.29 % £ 716,309
Intangible Fixed Assets £ 50,430 + 25 % £ 40,344
Investments Fixed Assets £ 10 £ 10
Creditors Due After One Year £ 16,181 - 43.97 % £ 28,880

Companies near to PELL AND PARKER,ltd.

Information about the Private Limited Company PELL AND PARKER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data