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C.F. PARKINSON LIMITED

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

Company details

UNIT 7 OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DY

C.F. PARKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00456255
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.28
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.11.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.01.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.06.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.15
LLOYDS BANK PLC
- Outstanding on 2014.10.17

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 220000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.16
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.16
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.16
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PREVSHO FROM 30/06/2015 TO 31/12/2014
Form type: AA01
Date: 2015.10.06
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DIRECTOR APPOINTED MR KIRAN ZAVERCHAND SHAH
Form type: AP01
Date: 2015.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID EARNSHAW
Form type: TM01
Date: 2015.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004562550017
Form type: MR01
Date: 2014.10.17
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SECRETARY APPOINTED MRS NINNA SHAH
Form type: AP03
Date: 2014.10.15
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APPOINTMENT TERMINATED, SECRETARY JENNIFER COX
Form type: TM02
Date: 2014.10.15
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PREVEXT FROM 31/01/2014 TO 30/06/2014
Form type: AA01
Date: 2014.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, MARSH LANE, RIVERSIDE INDUSTRIAL ESTATE, BOSTON, LINCOLNSHIRE, PE21 7FP
Form type: AD01
Date: 2014.07.04
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DIRECTOR APPOINTED MR MUKESH ZAVERCHAND SHAH
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR STEWART HAYNES
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYNES
Form type: TM01
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.12
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
£2.95
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ALTER ARTICLES 11/07/2013
Form type: RES01
Date: 2013.09.10
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DIRECTOR APPOINTED MR DAVID MICHAEL EARNSHAW
Form type: AP01
Date: 2013.08.19
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.28
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HAYNES / 20/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR JENNIFER MARGARET COX / 20/11/2009
Form type: CH03
Date: 2009.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.16
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05

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Company directors and board members:

NINNA SHAH (current)
Secretary, 2014.10.15
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
ENGLAND
KIRAN ZAVERCHAND SHAH (current)
Director, COMPANY DIRECTOR, 2015.07.17
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
MUKESH ZAVERCHAND SHAH (current)
Director, 2014.07.01
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
ENGLAND
JENNIFER MARGARET COX (resigned)
Secretary, 2001.09.30 - 2014.10.15
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
ENGLAND
LEWIS WALTER WRIGHT (resigned)
Secretary, 1991.11.29 - 2001.09.30
MAGNOLIA HOUSE 5 MAINWARING ROAD , LINCOLN
LN2 4BL, LINCOLNSHIRE
DAVID MICHAEL EARNSHAW (resigned)
Director, COMPANY DIRECTOR, 2013.07.11 - 2014.11.17
UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD , HODDESDON
EN11 0DY, HERTFORDSHIRE
ENGLAND
CHARLES ROBERT HAYNES (resigned)
Director, MANAGER, 1991.11.29 - 2014.07.01
MARSH LANE RIVERSIDE INDUSTRIAL ESTATE , BOSTON
PE21 7FP, LINCOLNSHIRE
GEORGE ROBERT HAYNES (resigned)
Director, AUTO ELECTRICAL ENGINEER, 1991.11.29 - 1998.04.26
126 TOWER ROAD , BOSTON
PE21 9BB, LINCOLNSHIRE
STEWART GRAHAM JOHN HAYNES (resigned)
Director, MANAGER, 1991.11.29 - 2014.07.01
EASTFIELD HOUSE 52A HORNCASTLE ROAD , WOODHALL SPA
LN10 6UZ, LINCOLNSHIRE
BASIL REESON PARKINSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.29 - 1993.11.16
73 PILLEYS LANE , BOSTON
PE21 9RA, LINCOLNSHIRE
LOIS MRY PARKINSON (resigned)
Director, 1991.11.29 - 1992.01.31
97 SPILSBY ROAD , BOSTON
PE21 9NY, LINCOLNSHIRE

Companies near to C.F. PARKINSON ltd.

Information about the Private Limited Company C.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: 2016.05.06. Reload the data