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PARKER & PARKER LIMITED

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

Company details

LONGPOOL, KENDAL, LA9 6BX

PARKER & PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00508001
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.16
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company PARKER & PARKER LIMITED is a Private Limited Company, registration number 00508001, established in United Kingdom on the 16. May 1952. The company is now active. The company has been in business for 64 years and 6 months. The company is based on LONGPOOL, KENDAL, LA9 6BX. Business of the company PARKER & PARKER LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15" from the 2015.10.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.29. We do not have any information about the company PARKER & PARKER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.01
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGON BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2010.07.09
BARCLAYS BANK PLC
PORTFOLIO FINANCE APPLICATION FORM - Outstanding on 2013.01.25

List of company documents:

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Find out more information about PARKER & PARKER LIMITED. Our website makes it possible to view other available documents related to PARKER & PARKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER
Form type: TM01
Date: 2015.10.16
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 7053
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16/04/15 STATEMENT OF CAPITAL GBP 7055
Form type: SH01
Date: 2015.04.28
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DIRECTOR APPOINTED SIMON PARKER
Form type: AP01
Date: 2015.04.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.27
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ADOPT ARTICLES 16/04/2015
Form type: RES01
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR SIMON DAVID PARKER
Form type: AP01
Date: 2015.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.02
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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12/05/14 STATEMENT OF CAPITAL GBP 7053
Form type: SH06
Date: 2014.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.12
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.01.25
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16/01/13 STATEMENT OF CAPITAL GBP 11073
Form type: SH06
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.09.10
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.25
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.26
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK PARKER / 01/10/2009
Form type: CH01
Date: 2010.08.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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GBP IC 16566/13533, 04/06/09, GBP SR [email protected]=3033
Form type: 169
Date: 2009.07.14
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RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARKER
Form type: 288b
Date: 2009.06.11
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ALTER ARTICLES 04/06/2009
Form type: RES01
Date: 2009.06.11
Child documents:
Document type: ANNOTATION
Date: 2009.06.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.06
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RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05

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Company directors and board members:

CHRISTOPHER ROY PARKER (current)
Secretary, 1991.08.10
2 WILLOW DRIVE , KENDAL
LA9 6AY, CUMBRIA
IAN FRANK PARKER (current)
Director, SALES MANAGER, 1991.08.10
LONGPOOL KENDAL ,
LA9 6BX
SIMON PARKER (current)
Director, NONE, 2015.04.16
LONGPOOL KENDAL ,
LA9 6BX
CHRISTOPHER ROY PARKER (resigned)
Director, ACCOUNTANT, 1991.08.10 - 2009.06.04
2 WILLOW DRIVE , KENDAL
LA9 6AY, CUMBRIA
COLIN JAMES PARKER (resigned)
Director, SERVICE MANAGER, 1991.08.10 - 1994.05.10
8 THE COURTYARD , KENDAL
LA9 7AA, CUMBRIA
SIMON DAVID PARKER (resigned)
Director, 2015.04.06 - 2015.04.13
7 FLOWERDEN COURT , MILNTHORPE
LA7 7BY, CUMBRIA
Date 2013.02.28 2012.02.28
Fixed Assets £ 906,303 - 1.38 % £ 918,944
Tangible Fixed Assets £ 906,303 - 1.38 % £ 918,944
Current Assets £ 2,294,942 + 7.8 % £ 2,128,941
Tangible Fixed Assets Depreciation £ 496,390 + 4.31 % £ 475,880
Provisions For Liabilities Charges £ 16,423 - 10.32 % £ 18,313
Share Premium Account £ 1,095 £ 1,095
Debtors £ 234,426 + 32.95 % £ 176,327
Shareholder Funds £ 2,141,098 + 1.77 % £ 2,103,873
Profit Loss Account Reserve £ 1,993,714 + 2.03 % £ 1,954,029
Revaluation Reserve £ 132,112 £ 132,112
Called Up Share Capital £ 11,073 - 18.18 % £ 13,533
Net Assets Liabilities Including Pension Asset Liability £ 2,141,098 + 1.77 % £ 2,103,873
Total Assets Less Current Liabilities £ 2,157,521 + 1.67 % £ 2,122,186
Net Current Assets Liabilities £ 1,251,218 + 3.99 % £ 1,203,242
Creditors Due Within One Year £ 1,043,724 + 12.75 % £ 925,699
Cash Bank In Hand £ 1,155,810 + 31.22 % £ 880,848
Stocks Inventory £ 904,706 - 15.59 % £ 1,071,766
Share Capital Allotted Called Up Paid £ 11,073 - 18.18 % £ 13,533
Number Shares Allotted 11073 Ordinary shares of £1 each 13533 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 1,402,693 + 0.56 % £ 1,394,824

Information about the Private Limited Company PARKER & PARKER 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: 2016.05.13. Reload the data