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PARKER & SON LIMITED

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

Company details

50 BROAD STREET, OXFORD, OX1 3BQ

PARKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00220724
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

TOBY BLACKWELL LIMITED
COMPOSITE DEBENTURE - Outstanding on 2009.12.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
Form type: AA
Date: 2016.01.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 10183930
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
Form type: AA
Date: 2014.10.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
Form type: AA
Date: 2013.10.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.07
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APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
Form type: TM01
Date: 2013.07.04
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DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE
Form type: AP01
Date: 2013.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
Form type: AA
Date: 2012.03.27
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, BEAVER HOUSE, HYTHE BRIDGE STREET, OXFORD, OX1 2ET
Form type: AD01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS
Form type: TM01
Date: 2011.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.28
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.23
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DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE
Form type: AP01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE
Form type: TM01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MR. ANDREW HUTCHINGS
Form type: AP01
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009
Form type: 288c
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
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FACILITY AGREEMENT 02/01/07
Form type: RES13
Date: 2007.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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NC INC ALREADY ADJUSTED, 01/07/05
Form type: 123
Date: 2005.07.18
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AD 01/07/05---------, £ SI [email protected]=10173929, £ IC 10001/10183930
Form type: 88(2)R
Date: 2005.07.18
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£ NC 11000/11000000, 01/
Form type: RES04
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/03
Form type: AA
Date: 2004.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/01
Form type: AA
Date: 2002.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM:, 50 BROAD STREET, OXFORD, OX1 3BQ
Form type: 287
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.10

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Company directors and board members:

TIMOTHY EUSTACE (current)
Secretary, 1996.10.10
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
TIMOTHY EUSTACE (current)
Director, CHARTERED SECRETARY, 1996.10.10
7 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
KATHERINE ELIZABETH WILLEMITE (current)
Director, CHARTERED ACCOUNTANT, 2013.03.28
THE DASH VIEW KINGS LANE LONGCOT , FARRINGDON
SN7 7SS, OXFORDSHIRE
CAPCOSEC LIMITED (resigned)
Secretary, 1992.06.30 - 1996.10.10
50 BROAD STREET , OXFORD
OX1 3BQ, OXFORDSHIRE
MICHAEL FREDERICK BERRY (resigned)
Director, BOOKSELLER, 1992.06.30 - 1996.04.08
2 COMBE WELL GARSINGTON , OXFORD
OX9 9BT, OXFORDSHIRE
PHILIP BASIL BLACKWELL (resigned)
Director, 2000.06.13 - 2006.09.29
FAWLER MANOR KINGSTON LISLE , WANTAGE
OX12 9QJ, OXON
GERARD VINCENT CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 2006.09.29 - 2007.03.08
LEDBURY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
RONALD HILSDON (resigned)
Director, BOOKSELLER, 1992.06.30 - 1995.05.31
52 CROWN ROAD WHEATLEY , OXFORD
OX33 1UL, OXFORDSHIRE
NEVILLE HEARNE HOPKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.10 - 2000.06.08
BANBURY HOUSE 60 CHURCH WAY IFFLEY , OXFORD
OX4 4EF, OXFORDSHIRE
ANDREW HUTCHINGS (resigned)
Director, 2010.01.28 - 2011.04.28
8 STONE LEE CLOSE CHADLINGTON , CHIPPING NORTON
OX7 3LA, OXON
MARK JOHN JAMES LITTLE (resigned)
Director, 2010.01.28 - 2013.06.30
FARRINGFORD HARLESTONE ROAD CHURCH BAMPTON , NORTHAMPTON
NN6 8AU
MARTYN JOHN OSBORNE (resigned)
Director, FINANCE DIRECTOR, 2006.09.29 - 2010.01.31
42 FOLLY BRIDGE COURT SHIRELAKE CLOSE , OXFORD
OX1 1SW
EDWARD HENRY STEELE (resigned)
Director, BOOKSELLER, 1992.06.30 - 1997.01.17
16 THE GREEN THE PADDOCKS CHARLBURY , CHIPPING NORTON
OX7 3QA, OXFORDSHIRE
NEIL IAN MACKENZIE STEPHENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.13 - 2005.09.30
49 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
ROBERT TOMLINSON (resigned)
Director, BOOKSELLER, 1992.06.30 - 1993.06.25
90 HIGH STREET WHEATLEY , OXFORD
OX33 1XP, OXFORDSHIRE
ROBERT TOMLINSON (resigned)
Director, BOOKSELLER, 1993.06.30 - 1994.06.30
90 HIGH STREET WHEATLEY , OXFORD
OX33 1XP, OXFORDSHIRE

Companies near to PARKER & SON ltd.

Information about the Private Limited Company PARKER & SON 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: 2016.04.12. Reload the data