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PARKER'S (MANCHESTER & BOLTON) LIMITED

Learn more about PARKER'S (MANCHESTER & BOLTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 7-8 SHIELD DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2QB

PARKER'S (MANCHESTER & BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00196020
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.02.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.10.12

List of company documents:

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ADOPT ARTICLES 17/08/2015
Form type: RES01
Date: 2015.11.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 7164
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHOW
Form type: TM01
Date: 2014.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALSH / 03/08/2012
Form type: CH01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALSH / 19/04/2011
Form type: CH01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHOW / 10/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALSH / 10/03/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.02
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, C/O CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA
Form type: 287
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHOW / 05/12/2008
Form type: 288c
Date: 2009.01.06
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APPOINTMENT TERMINATED SECRETARY DWF SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.01.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON
Form type: 288b
Date: 2008.07.10
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DIRECTOR APPOINTED STEVEN WALSH
Form type: 288a
Date: 2008.07.10
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DIRECTOR APPOINTED ANDREW CHOW
Form type: 288a
Date: 2008.07.10
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07
Form type: 225
Date: 2007.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, SHIFFNALL HOUSE, SHIFFNALL STREET, BOLTON, LANCS BL2 1BZ
Form type: 287
Date: 2006.11.15
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
Form type: 225
Date: 2001.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01

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Company directors and board members:

STEVEN WALSH (current)
Director, 2008.07.01
UNITS 7-8 SHIELD DRIVE WARDLEY INDUSTRIAL ESTATE , WORSLEY
MANCHESTER
DWF SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2006.11.06 - 2009.01.06
C/O DWF CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3AA
VALERIE MARRIANNE WILSON (resigned)
Secretary, 1991.10.16 - 2006.11.06
3 WEST FLEETHAM , CHATHILL
NE67 5JU, NORTHUMBERLAND
ANDREW CHOW (resigned)
Director, 2008.07.01 - 2014.02.28
UNITS 7-8 SHIELD DRIVE WARDLEY INDUSTRIAL ESTATE , WORSLEY
MANCHESTER
ROBERT ERRINGTON WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2008.07.01
3 WEST FLEETHAM , CHATHILL
NE67 5JU, NORTHUMBERLAND

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Information about the Private Limited Company PARKER'S (MANCHESTER & BOLTON) 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: 2016.04.10. Reload the data