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PHIL PARKER LIMITED

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

Company details

16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH

PHIL PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00405984
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.12
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

ADRIAN PARKER
- Outstanding on 2014.11.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.26
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DIRECTOR APPOINTED MR WILLIAM JOSEPH WATSON
Form type: AP01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED MR THOMAS JAMES WATSON
Form type: AP01
Date: 2014.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKER
Form type: TM01
Date: 2014.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 106A CRAWFORD STREET, LONDON, W1H 2HZ
Form type: AD01
Date: 2014.11.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004059840001
Form type: MR01
Date: 2014.11.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOREEN PARKER
Form type: TM02
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN PARKER
Form type: TM01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHIL PARKER
Form type: TM01
Date: 2011.11.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARKER / 01/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 08/04 TO 31/03
Form type: 225(1)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93 FROM:, 106A CRAWFORD ST, LONDON, W1H 1AL
Form type: 287
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/92
Form type: 363(287)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30

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Company directors and board members:

THOMAS JAMES WATSON (current)
Director, 2014.10.31
16 STATION ROAD , CHESHAM
HP5 1DH, BUCKINGHAMSHIRE
ENGLAND
WILLIAM JOSEPH WATSON (current)
Director, 2014.10.31
16 STATION ROAD , CHESHAM
HP5 1DH, BUCKINGHAMSHIRE
ENGLAND
DOREEN BERYL PARKER (resigned)
Secretary, 1991.11.21 - 2012.10.24
THE MILL HOUSE , ROWFANT
RH10 4TB, W SUSSEX
ADRIAN PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2014.10.31
TOP FLOOR FLAT 22 UPPER MONTAGU STREET , LONDON
W1H 2PF
DOREEN BERYL PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2012.10.24
THE MILL HOUSE , ROWFANT
RH10 4TB, W SUSSEX
PHIL PARKER (resigned)
Director, MUSICIAN, 1991.11.21 - 2011.07.27
THE MILL HOUSE , ROWFANT
RH10 4TB, W SUSSEX

Companies near to PHIL PARKER ltd.

Information about the Private Limited Company PHIL 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: 2016.04.30. Reload the data