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TOM PARKER FARMS

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

Company details

BROOM FARM, HAMBLEDON LANE, SOBERTON, SOUTHAMPTON, HAMPSHIRE, SO32 3PZ

TOM PARKER FARMS on the map

Company type: Private Unlimited Company
Company number: 00469791
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.17
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company TOM PARKER FARMS is a Private Unlimited Company, registration number 00469791, established in United Kingdom on the 17. June 1949. The company is now active. The company has been in business for 67 years and 5 months. The company is based on BROOM FARM, HAMBLEDON LANE, SOBERTON, SOUTHAMPTON, HAMPSHIRE, SO32 3PZ. Business of the company TOM PARKER FARMS by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.27. We do not have any information about the company TOM PARKER FARMS being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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ADOPT ARTICLES 29/02/2012
Form type: RES01
Date: 2012.04.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.06
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ALTER ARTICLES 22/09/2011
Form type: RES01
Date: 2011.10.06
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD PARKER / 24/04/2010
Form type: CH01
Date: 2010.05.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.27
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.07
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, CHARITY FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE PO17 5BP
Form type: 287
Date: 2002.10.27
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.05
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.20
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.08
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/03/93
Form type: ELRES
Date: 1993.03.18
Child documents:
Document type: ANNOTATION
Date: 1993.03.18
Form type: ELRES
Document description: S386 DISP APP AUDS 10/03/93
Document type: ANNOTATION
Date: 1993.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/03/93
Document type: ANNOTATION
Date: 1993.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/03/93
Document type: ANNOTATION
Date: 1993.03.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/03/93

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Company directors and board members:

VIRGINIA ANNE PARKER (current)
Secretary, 1992.04.24
BROOM FARM HAMBLEDON LANE SOBERTON , SOUTHAMPTON
SO32 3PZ, HAMPSHIRE
THOMAS RICHARD PARKER (current)
Director, FARMER, 1992.04.24
BROOM FARM HAMBLEDON LANE SOBERTON , SOUTHAMPTON
SO32 3PZ, HAMPSHIRE
ELIZABETH DAPHNE PARKER (resigned)
Director, HOUSEWIFE, 1992.04.24 - 2003.07.04
BROADLANDS FARM PESTSTEAD LANE SOBERTON , SOUTHAMPTON
SO32 3RJ, HAMPSHIRE
THOMAS WILLIAM PARKER (resigned)
Director, FARMER, 1992.04.24 - 2001.11.04
BROADLANDS FARM PESTSTEAD LANE SOBERTON , SOUTHAMPTON
SO32 3RJ, HAMPSHIRE
Date 2013.09.30
Fixed Assets £ 1,522,514
Tangible Fixed Assets £ 1,494,989
Current Assets £ 864,046
Tangible Fixed Assets Depreciation £ 899,274
Debtors £ 330,500
Shareholder Funds £ 2,050,881
Profit Loss Account Reserve £ 2,040,881
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,050,881
Total Assets Less Current Liabilities £ 2,189,485
Net Current Assets Liabilities £ 666,971
Creditors Due Within One Year £ 197,075
Cash Bank In Hand £ 192,739
Stocks Inventory £ 340,807
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 208,694
Tangible Fixed Assets Additions £ 215,109
Tangible Fixed Assets Cost Or Valuation £ 2,389,895
Tangible Fixed Assets Depreciation Charged In Period £ 121,067
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 110,284
Investments Fixed Assets £ 27,525
Creditors Due After One Year £ 138,604

Companies near to TOM PARKER FARMS

Information about the Private Unlimited Company TOM PARKER FARMS 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: 2016.05.09. Reload the data