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T.W.PARKER(PAPER)LIMITED

Learn more about T.W.PARKER(PAPER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARRIERS WAY ESTATE, BOOTLE, LIVERPOOL, MERSEYSIDE, L30 4XL

T.W.PARKER(PAPER)LIMITED on the map

Company type: Private Limited Company
Company number: 00496399
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.11
last member list: 2015.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.04.07
overdue: OVERDUE
last made update: 2015.03.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.12
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.07.29
NICHOLAS TOBY PARKER
- Outstanding on 2015.08.27

List of company documents:

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21/08/15 STATEMENT OF CAPITAL GBP 5980
Form type: SH01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 5980
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APPOINTMENT TERMINATED, DIRECTOR TOBY PARKER
Form type: TM01
Date: 2015.09.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004963990006
Form type: MR01
Date: 2015.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 004963990005
Form type: MR01
Date: 2015.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.01
£2.95
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.08.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.07
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.05.03
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TERMS OF ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION CONTRACTS APPROVED 15/04/2013
Form type: RES13
Date: 2013.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY PARKER / 10/03/2011
Form type: CH01
Date: 2011.04.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY PARKER / 01/04/2009
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED EUGENE ROCHE
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED PHILLIP MICHAEL HOOD
Form type: AP01
Date: 2010.02.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.15
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27

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Company directors and board members:

TIMOTHY CHARLES PARKER (current)
Secretary, 1993.03.10
4 THATCHER CLOSE BOWDON , ALTRINCHAM
WA14 3FX, CHESHIRE
PHILLIP MICHAEL HOOD (current)
Director, NONE, 2010.02.01
FARRIERS WAY ESTATE , BOOTLE
L30 4XL, LIVERPOOL
TIMOTHY CHARLES PARKER (current)
Director, PAPER MERCHANT, 1993.03.10
4 THATCHER CLOSE BOWDON , ALTRINCHAM
WA14 3FX, CHESHIRE
EUGENE ROCHE (current)
Director, NONE, 2010.02.01
FARRIERS WAY , BOOTLE
L30 4XL, LIVERPOOL
TOBY PARKER (resigned)
Director, PAPER MERCHANT, 1993.03.10 - 2015.08.21
1D WELMAN WAY , ALTRINCHAM
WA15 8WE, CHESHIRE

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Information about the Private Limited Company T.W.PARKER(PAPER)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