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PARKER MERCHANTING LIMITED

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

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

PARKER MERCHANTING LIMITED on the map

Company type: Private Limited Company
Company number: 00224779
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.30
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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DIRECTOR APPOINTED MR JOHN HOGAN
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR TOBY TRAIN
Form type: AP01
Date: 2015.05.05
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 50500
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SECOND FILING WITH MUD 03/04/10 FOR FORM AR01
Form type: RP04
Date: 2015.01.29
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SECOND FILING WITH MUD 03/04/13 FOR FORM AR01
Form type: RP04
Date: 2015.01.16
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SECOND FILING WITH MUD 03/04/12 FOR FORM AR01
Form type: RP04
Date: 2015.01.16
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SECOND FILING WITH MUD 03/04/11 FOR FORM AR01
Form type: RP04
Date: 2015.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/01/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 01/03/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 01/04/2013
Form type: CH01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/01/2015
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/01/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 29/01/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON JAMES
Form type: 288b
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 12/06/2007
Form type: 288c
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JOHN CHRISTOPHER JAMES HOGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
TOBY JAMES TRAIN (current)
Director, GENERAL COUNSEL, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.10.03 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (resigned)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
BRYAN LESLIE CHAPMAN (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.03 - 1994.10.03
92 SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
BRYAN LESLIE CHAPMAN (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1999.02.17
92 SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
JOHN GRAHAM EVETTS (resigned)
Secretary, 2005.01.14 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
KELLY FIELDING (resigned)
Secretary, 1994.10.03 - 1995.03.26
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
ANDREW JOHN FORRESTER (resigned)
Secretary, COMPANY DIRECTOR, 2003.08.01 - 2005.01.14
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, DIRECTOR, 1999.02.17 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
SIMON MICHAEL JAMES (resigned)
Secretary, 2006.10.09 - 2009.05.01
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
ALEKSANDRA JADWIGA TALLIS (resigned)
Secretary, 2005.06.30 - 2006.10.09
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
NIGEL GRAEME BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2004.09.07
28 FIXBY ROAD , HUDDERSFIELD
HD2 2JQ
ROBERT LAURENCE BRUCE (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1993.04.30
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
BRYAN LESLIE CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2000.03.31
92 SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
DAVID ERIC CHATFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1999.12.31
3 DALESIDE GREETLAND , HALIFAX
HX4 8QD, WEST YORKSHIRE
NEIL MICHAEL CROXSON (resigned)
Director, CFO, 2008.08.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
RICHARD JOHN FARRINGTON (resigned)
Director, FINANCIAL DIRECTOR, 2000.01.01 - 2004.09.07
HIGH OAKS 7 DOWER CHASE, ESCRICK , YORK
YO19 6JF, NORTH YORKSHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1999.02.17
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1999.02.17
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1999.02.17
26 LOUDOUN ROAD , LONDON
NW8 0LT
ANDREW JOHN FORRESTER (resigned)
Director, COMPANY DIRECTOR, 2004.09.07 - 2005.05.30
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
ANGUS MACLEAN FRASER (resigned)
Director, COMPANY DIRECTOR, 2003.09.24 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
THOMAS JOHN GERRARD (resigned)
Director, COMPANY DIRECTOR, 1993.07.07 - 2003.04.30
3 REPTON CLOSE HIGHFIELDS THE AVENUE , SALE
M33 4UX, CHESHIRE
THOMAS HAMMERSCHMID (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2006.07.01 - 2008.07.31
86 CENTENARY PLAZA HOLLIDAY STREET , BIRMINGHAM
B1 1HH, WEST MIDLANDS
PETER JOHN HEWETT (resigned)
Director, 1993.12.08 - 1996.12.06
21 ALEXANDER SQUARE , LONDON
SW3 2AU
ANTHONY EDWARD HOLLAND (resigned)
Director, SOLICITOR, 1994.09.09 - 1995.03.26
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
HENRI-PAUL LASCHKAR (resigned)
Director, S V P, 2009.05.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
MARK MORAN (resigned)
Director, 1995.09.25 - 1996.12.06
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
KENNETH JOHN MULLEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.14 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MATT WARD NICHOLS (resigned)
Director, 1999.02.17 - 2003.09.24
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
JONATHAN RICHARD PASSMAN (resigned)
Director, HEAD OF LEGAL, 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
STEPHEN ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1999.02.17
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
JEFFREY DAVID THORNDICK (resigned)
Director, 2000.01.01 - 2003.09.24
30 CHESTNUT GREEN MONK FRYSTON , LEEDS
LS25 5PN, WEST YORKSHIRE

Companies near to PARKER MERCHANTING ltd.

Information about the Private Limited Company PARKER MERCHANTING 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