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F. PARKINSON LIMITED

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

Company details

50 MOWBRAY DRIVE, BLACKPOOL, FY3 7UN

F. PARKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00446626
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.15
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.11.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.10
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.27
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN OAKLEY
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER GLENN
Form type: TM01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.04
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.15
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.11.21
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 12 LANGHAM CLOSE, HARINGEY, LONDON, N15 3LD
Form type: AD01
Date: 2011.08.01
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REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, MOWBRAY DRIVE,, BLACKPOOL, FY3 7UU
Form type: AD01
Date: 2011.07.28
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILLIAMSON / 30/06/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR APPOINTED MR STEVEN DAVID WILLIAMSON
Form type: AP01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN OAKLEY / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JACKSON / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLENN / 01/01/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN EYRE / 01/01/2010
Form type: CH01
Date: 2010.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JACKSON / 23/10/2009
Form type: CH01
Date: 2009.10.23
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY FRANCIS HULL
Form type: 288b
Date: 2009.04.02
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SECRETARY APPOINTED MR ROBERT WILSON
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR FRANCIS HULL
Form type: 288b
Date: 2009.03.19
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DIRECTOR APPOINTED MR ROBERT WILSON
Form type: 288a
Date: 2009.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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RE DIVIDEND 30/04/04
Form type: RES13
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07

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Company directors and board members:

ROBERT WILSON (current)
Secretary, ACCOUNTANT, 2009.03.18
5 MEDLAR CLOSE WESHAM , PRESTON
PR4 3EJ, LANCS.
ENGLAND
RAYMOND JOHN EYRE (current)
Director, MANAGING DIRECTOR, 2004.05.04
75 SHAFTESBURY AVENUE , BLACKPOOL
FY2 9TT, LANCASHIRE
STEPHEN ROBERT JACKSON (current)
Director, REGIONAL DIRECTOR, 2007.12.01
7 OX CALDER CLOSE DUNNINGTON , YORK
YO19 5RJ
STEVEN DAVID WILLIAMSON (current)
Director, REGIONAL DIRECTOR, 2011.06.01
50 MOWBRAY DRIVE , BLACKPOOL
FY3 7UN
ROBERT WILSON (current)
Director, FINANCIAL DIRECTOR, 2009.03.18
5 MEDLAR CLOSE WESHAM , PRESTON
PR4 3EJ, LANCS.
ENGLAND
THOMAS VAUGHAN AUSTIN (resigned)
Secretary, 1991.06.30 - 1998.12.18
101 CARR HEAD LANE , POULTON LE FYLDE
FY6 8JB, LANCASHIRE
FRANCIS HULL (resigned)
Secretary, 2001.04.02 - 2009.03.18
148 KIRKSTONE DRIVE , THORNTON CLEVELEYS
FY5 1QJ, LANCASHIRE
COLIN OAKLEY (resigned)
Secretary, QUANITY SURVEYOR, 1998.12.18 - 2001.04.02
PARK VIEW BACK WATER STREET, EGERTON , BOLTON
BL7 9RN, LANCASHIRE
THOMAS VAUGHAN AUSTIN (resigned)
Director, COMPANY SECRETARY, 1991.06.30 - 1998.12.18
101 CARR HEAD LANE , POULTON LE FYLDE
FY6 8JB, LANCASHIRE
PETER GLENN (resigned)
Director, CHAIRMAN, 1995.10.01 - 2014.05.23
HOLLY HOUSE 11 VICTORIA ROAD , POULTON LE FYLDE
FY6 7JA, LANCASHIRE
ALLAN GRAHAM HOLLICK (resigned)
Director, CHIEF ESTIMATOR, 1998.06.18 - 2004.04.30
38 THE PARKLANDS CATTERALL , PRESTON
PR3 1YT, LANCASHIRE
FRANCIS HULL (resigned)
Director, ACCOUNTANT, 2000.12.07 - 2009.03.18
148 KIRKSTONE DRIVE , THORNTON CLEVELEYS
FY5 1QJ, LANCASHIRE
DAVID BRUCE MAHON (resigned)
Director, QUANTITY SURVEYOR, 1995.10.01 - 1998.04.09
67 RIVERSIDE DRIVE HAMBLETON , POULTON LE FYLDE
FY6 9EH, LANCASHIRE
COLIN OAKLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1998.12.18 - 2014.05.23
PARK VIEW BACK WATER STREET, EGERTON , BOLTON
BL7 9RN, LANCASHIRE
ROGER PARKINSON (resigned)
Director, RIDING INSTRUCTOR, 1991.06.30 - 2001.09.28
THE OAKS MOSS LANE WHIXALL , WHITCHURCH
SY13 2QE, SALOP
GEOFFREY PILKINGTON (resigned)
Director, SENIOR ESTIMATOR, 1991.06.30 - 1998.06.18
42 NEWBURY ROAD , LYTHAM ST ANNES
FY8 1DG, LANCASHIRE
ANDREW SMITH (resigned)
Director, CONSTRUCTION DIRECTOR, 2005.12.01 - 2011.10.31
4 RUSHTON STREET , BLACKBURN
BB6 7JQ, LANCASHIRE

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Information about the Private Limited Company F. 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: 2016.05.05. Reload the data