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C.W.PARKER(WAINFLEET)LIMITED

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

Company details

THE FARM OFFICE, PINCHBECK FARM, SEA LANE,, WAINFLEET ST MARY, SKEGNESS,, LINCOLNSHIRE,, PE24 4BA

C.W.PARKER(WAINFLEET)LIMITED on the map

Company type: Private Limited Company
Company number: 00493859
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.05
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.10
LLOYDS BANK PLC
- Outstanding on 2016.05.09
LLOYD BANK PLC
- Outstanding on 2016.05.09
LLOYDS BANK PLC
- Outstanding on 2016.05.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004938590005
Form type: MR01
Date: 2016.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004938590004
Form type: MR01
Date: 2016.05.09
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004938590003
Form type: MR01
Date: 2016.05.09
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
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SECRETARY APPOINTED MRS EMMA JANE COOK
Form type: AP03
Date: 2016.03.01
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APPOINTMENT TERMINATED, SECRETARY ANNE HICKLING
Form type: TM02
Date: 2016.03.01
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5001
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HICKLING / 12/01/2015
Form type: CH01
Date: 2015.01.12
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SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH HICKLING / 12/01/2015
Form type: CH03
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONATHAN NORWOOD / 12/01/2015
Form type: CH01
Date: 2015.01.12
£2.95
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CURREXT FROM 05/04/2014 TO 30/09/2014
Form type: AA01
Date: 2014.01.28
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, THE FARM OFFICE PINCHBECK FARM SEA LANE, WAINFLEET ST MARY, SKEGNESS, LINCOLNSHIRE, PE24 4BA, UNITED KINGDOM
Form type: AD01
Date: 2014.01.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, THE GRANGE BOSTON ROAD, WAINFLEET ST. MARY, SKEGNESS, LINCOLNSHIRE, PE24 4EU, UNITED KINGDOM
Form type: AD01
Date: 2013.02.27
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 14/01/2012 FROM, THE GRANGE, WAINFLEET, LINCS, PE24 4EU
Form type: AD01
Date: 2012.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONATHAN NORWOOD / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED CRAIG JONATHAN NORWOOD
Form type: 288a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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GBP IC 10000/5001, 30/04/08, GBP SR [email protected]=4999
Form type: 169
Date: 2008.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.10
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PARKER
Form type: 288b
Date: 2008.05.06
£2.95
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ALTER ARTICLES 04/03/2008
Form type: RES01
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15

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Company directors and board members:

EMMA JANE COOK (current)
Secretary, 2016.03.01
THE FARM OFFICE PINCHBECK FARM, SEA LANE, , WAINFLEET ST MARY, SKEGNESS,
PE24 4BA, LINCOLNSHIRE,
ANNE ELIZABETH HICKLING (current)
Director, COMPANY DIRECTOR, 1991.12.27
THE FARM OFFICE PINCHBECK FARM, SEA LANE, , WAINFLEET ST MARY, SKEGNESS,
PE24 4BA, LINCOLNSHIRE,
CRAIG JONATHAN NORWOOD (current)
Director, MANAGER, 2009.03.09
THE FARM OFFICE PINCHBECK FARM, SEA LANE, , WAINFLEET ST MARY, SKEGNESS,
PE24 4BA, LINCOLNSHIRE,
JOHN ROY DONNER (resigned)
Secretary, 1991.12.27 - 1998.03.16
MONTE ROSA LOW ROAD WAINFLEET ST MARY , SKEGNESS
PE24 4JQ, LINCOLNSHIRE
ANNE ELIZABETH HICKLING (resigned)
Secretary, 1998.03.16 - 2016.03.01
THE FARM OFFICE PINCHBECK FARM, SEA LANE, , WAINFLEET ST MARY, SKEGNESS,
PE24 4BA, LINCOLNSHIRE,
STEPHEN WILLIAM PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2008.04.30
THE HALL MAIN ROAD, GRAINTHORPE , LOUTH
LN11 7JS, LINCOLNSHIRE
Date 2015.09.30
Fixed Assets £ 4,402,408
Tangible Fixed Assets £ 4,402,373
Current Assets £ 937,544
Tangible Fixed Assets Depreciation £ 2,402,945
Provisions For Liabilities Charges £ 130,344
Debtors £ 333,407
Shareholder Funds £ 3,585,207
Profit Loss Account Reserve £ 3,575,207
Called Up Share Capital £ 5,001
Net Assets Liabilities Including Pension Asset Liability £ 3,585,207
Total Assets Less Current Liabilities £ 4,768,676
Net Current Assets Liabilities £ 366,268
Creditors Due Within One Year £ 1,053,125
Cash Bank In Hand £ 6,730
Stocks Inventory £ 597,407
Share Capital Allotted Called Up Paid £ 5,001
Number Shares Allotted £ 5,001
Tangible Fixed Assets Disposals £ 155,642
Tangible Fixed Assets Additions £ 574,518
Tangible Fixed Assets Cost Or Valuation £ 7,031,987
Tangible Fixed Assets Depreciation Charged In Period £ 247,474
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 55,267
Capital Redemption Reserve £ 4,999
Investments Fixed Assets £ 35
Creditors Due After One Year £ 1,053,125

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Information about the Private Limited Company C.W.PARKER(WAINFLEET)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