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SMITH PARKINSON OF BRIGG LIMITED

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

Company details

4TH FLOOR SPRINGFIELD HOUSE 76, WELLINGTON STREET, LEEDS, LS1 2AY

SMITH PARKINSON OF BRIGG LIMITED on the map

Company type: Private Limited Company
Company number: 00491340
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1951.02.08
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
next due date: 2003.12.28
overdue: OVERDUE
last made update: 2002.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.01.28
overdue: OVERDUE
last made update: 2002.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1954.07.23
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1954.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.03.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.12.16 Receiver Appointed
ALEXANDER DUCKHAM & CO. LIMITED
AGREEMENT FOR LOAN - Outstanding on 1993.06.04
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1996.11.22 Receiver Appointed
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2002.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.07
DYNAMIL COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2003.01.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, C/O BAKER TILLEY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG
Form type: AD01
Date: 2015.11.13
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2015
Form type: 3.6
Date: 2015.10.02
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
Form type: 3.6
Date: 2014.08.15
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
Form type: 3.6
Date: 2013.08.29
£2.95
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00008296,00009364,00008960,00005761,00006619,00008740
Form type: RM01
Date: 2013.08.29
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009364
Form type: RM02
Date: 2013.08.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013
Form type: 3.6
Date: 2013.08.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012
Form type: 3.6
Date: 2012.08.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
Form type: 3.6
Date: 2011.08.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010
Form type: 3.6
Date: 2010.08.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009
Form type: 3.6
Date: 2009.08.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
Form type: 3.6
Date: 2008.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.08.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.09.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.11.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, 93 QUEEN STREET, SHEFFIELD, S1 1WF
Form type: 287
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2003.08.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1993.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04

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Company directors and board members:

ANDREW CORCORAN (dissolve)
Secretary, 1998.08.01
14 WALNUT DRIVE , SCAWBY
DN20 9EX, NORTH LINCOLNSHIRE
PAUL MCCORMICK (dissolve)
Director, GENERAL MANAGER, 1997.05.09
9 FOXGLOVE CLOSE , BRIGG
DN20 8FF, NORTH LINCOLNSHIRE
MARCUS CROLLA (dissolve)
Secretary, 1993.07.23 - 1998.07.31
14 TRINITY ROAD , CLEETHORPES
DN35 8UQ, SOUTH HUMBERSIDE
DAVID GREENLAW CROPLEY (dissolve)
Secretary, 1991.12.31 - 1993.06.01
27 ST CLARES WALK , BRIGG
DN20 8JS, SOUTH HUMBERSIDE
PAUL MCCORMICK (dissolve)
Secretary, 1998.10.12 - 2002.02.27
9 FOXGLOVE CLOSE , BRIGG
DN20 8FF, NORTH LINCOLNSHIRE
MALCOLM DAVID DONALD (dissolve)
Director, 1991.12.31 - 2002.02.27
THE BUNGALOW MILL PLACE , BRIGG
DN20 9JU, NORTH LINCOLNSHIRE
SANDRA ALBERTA DONALD (dissolve)
Director, 1991.12.31 - 2002.02.27
THE BUNGALOW MILL PLACE , BRIGG
DN20 9JU, NORTH LINCOLNSHIRE
JOHN FOX (dissolve)
Director, GENERAL MANAGER, 1993.07.23 - 1995.12.11
11 TENNYSON DRIVE , WORKSOP
S81 0EG, NOTTINGHAMSHIRE
MICHAEL FRANK PARKINSON (dissolve)
Director, SERVICE MANAGER, 1991.12.31 - 1996.12.24
MELDON HOUSE OLD MILL LANE WRAWBY , BRIGG
DN20 8SD, SOUTH HUMBERSIDE

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Information about the Private Limited Company SMITH PARKINSON OF BRIGG 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: 2016.05.12. Reload the data