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HERBERT PARKINSON LIMITED

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

Company details

171 VICTORIA STREET, LONDON, SW1E 5NN

HERBERT PARKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00318082
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.01
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles
Company HERBERT PARKINSON LIMITED is a Private Limited Company, registration number 00318082, established in United Kingdom on the 1. September 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on 171 VICTORIA STREET, LONDON, SW1E 5NN. Business of the company HERBERT PARKINSON LIMITED by SIC and NACE code is "13200 - Weaving of textiles". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR TINA READE" from the 2016.04.05. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company HERBERT PARKINSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TINA READE
Form type: TM01
Date: 2016.04.05
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DIRECTOR APPOINTED PAULA MARGARET NICKOLDS
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
Form type: TM01
Date: 2015.09.02
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DIRECTOR APPOINTED MRS BERANGERE MICHEL
Form type: AP01
Date: 2015.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.31
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 35000
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SECRETARY APPOINTED KEITH MICHAEL HUBBER
Form type: AP03
Date: 2015.02.06
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2015.02.05
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DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE
Form type: AP01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
Form type: TM01
Date: 2014.12.30
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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SECRETARY APPOINTED MR ALAN BUCHANAN
Form type: AP03
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.12
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APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD
Form type: TM02
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.09
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED MRS TINA SANDRA READE
Form type: AP01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL
Form type: TM01
Date: 2013.03.27
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DIRECTOR APPOINTED MRS HELEN ALISON WEIR
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI
Form type: TM01
Date: 2012.09.13
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED MR SANJAY PURSHOTTAM PATEL
Form type: AP01
Date: 2012.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
Form type: TM01
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.30
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR TINA READE
Form type: 288b
Date: 2009.08.24
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DIRECTOR APPOINTED MR RICHARD MAYFIELD
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED MS MARISA LUISA CASSONI
Form type: 288a
Date: 2009.08.24
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT
Form type: 288b
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17

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Company directors and board members:

KEITH MICHAEL HUBBER (current)
Secretary, 2015.02.01
171 VICTORIA STREET , LONDON
SW1E 5NN
BERANGERE MICHEL (current)
Director, ALTERNATE DIRECTOR, 2015.09.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
PAULA MARGARET NICKOLDS (current)
Director, RETAIL BUYER, 2016.03.30
171 VICTORIA STREET , LONDON
SW1E 5NN
ALAN BUCHANAN (resigned)
Secretary, 2014.07.31 - 2015.01.31
PARTNERSHIP HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2014.07.31
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (resigned)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (resigned)
Secretary, 1992.07.18 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
JOHN MALCOLM BLACKALL (resigned)
Director, GENERAL MANAGER, 1992.07.18 - 2002.06.07
3 COWAN BRAE SHEAR BANK ROAD , BLACKBURN
BB1 8AZ, LANCASHIRE
MARISA LUISA CASSONI (resigned)
Director, FINANCE DIRECTOR, 2009.08.20 - 2012.08.31
171 VICTORIA STREET , LONDON
SW1E 5NN
PAUL EDWIN CLIFT (resigned)
Director, 1999.05.07 - 2009.05.29
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MURRAY MARCH (resigned)
Director, ASST DIRECTOR RESEARCH EXP, 1992.07.18 - 1999.05.07
PINEWOOD COTTAGE PINEWOOD GARDENS , BAGSHOT
GU19 5EP, SURREY
RICHARD MAYFIELD (resigned)
Director, 2009.08.20 - 2012.07.03
171 VICTORIA STREET , LONDON
SW1E 5NN
RACHEL CLAIRE ELIZABETH OSBORNE (resigned)
Director, 2014.12.01 - 2015.08.31
171 VICTORIA STREET LONDON ,
SW1E 5NN
SANJAY PATEL (resigned)
Director, 2012.07.03 - 2013.03.08
171 VICTORIA STREET LONDON ,
SW1E 5NN
TINA SANDRA READE (resigned)
Director, 2001.03.30 - 2009.08.20
171 VICTORIA STREET , LONDON
SW1E 5NN
TINA SANDRA READE (resigned)
Director, 2013.03.08 - 2016.03.30
171 VICTORIA STREET LONDON ,
SW1E 5NN
PATRICIA ANN SELLEY (resigned)
Director, 2002.06.09 - 2007.04.27
338 HEMPSTEAD ROAD , WATFORD
WD17 4NA
NICHOLAS WALDEMAR BROWN (resigned)
Director, GENERAL SECRETARY, 1992.07.18 - 1996.08.16
40 PARK ROAD CHISWICK , LONDON
W4 3HH
HELEN ALISON WEIR (resigned)
Director, FINANCE DIRECTOR, 2012.09.01 - 2014.12.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
DAVID MALLON WILSON (resigned)
Director, CHIEF CREDIT MANAGER, 1992.07.18 - 2001.03.30
MAGNOLIA COTTAGE 11 HILLSIDE ROAD EAST EWELL , EPSOM
KT17 3EH, SURREY

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Information about the Private Limited Company HERBERT PARKINSON 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: 2016.04.26. Reload the data