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G.H. PARKER (NORTH COTES) LIMITED

Learn more about G.H. PARKER (NORTH COTES) 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

G.H. PARKER (NORTH COTES) LIMITED on the map

Company type: Private Limited Company
Company number: 00516447
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.26
last member list: 2016.01.01
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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.17
LLOYDS BANK PLC
- Outstanding on 2016.05.09
LLOYDS 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 005164470002
Form type: MR01
Date: 2016.05.09
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: ANNOTATION
Document description: Clarification
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005164470003
Form type: MR01
Date: 2016.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005164470004
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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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5732
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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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 / MR WILLIAM HENRY WRISDALE / 12/01/2015
Form type: CH01
Date: 2015.01.12
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DIRECTOR APPOINTED MR WILLIAM HENRY WRISDALE
Form type: AP01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PARKER
Form type: TM01
Date: 2014.11.05
£2.95
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07/05/14 STATEMENT OF CAPITAL GBP 5732
Form type: SH01
Date: 2014.05.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.23
Child documents:
Document type: ANNOTATION
Date: 2014.05.23
Form type: RES13
Document description: REMOVAL OF RESTRICTION ON AUTH SHARE CAP 07/05/2014
Document type: ANNOTATION
Date: 2014.05.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CURREXT FROM 05/04/2014 TO 30/09/2014
Form type: AA01
Date: 2014.01.28
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01/01/14 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, SEA LANE WAINFLEET ST MARY, SKEGNESS, LINCOLNSHIRE, PE24 4BA, UNITED KINGDOM
Form type: AD01
Date: 2014.01.21
£2.95
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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
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.02.03
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01/01/12 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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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PARKER
Form type: TM01
Date: 2011.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
Form type: TM01
Date: 2010.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARION ELSIE PARKER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PARKER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HICKLING / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED ANNE ELIZABETH HICKLING
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY RAYMOND ELDER
Form type: 288b
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
£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 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.26

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Company directors and board members:

ANNE ELIZABETH HICKLING (current)
Secretary, 2008.02.05
THE FARM OFFICE PINCHBECK FARM, SEA LANE, , WAINFLEET ST MARY, SKEGNESS,
PE24 4BA, LINCOLNSHIRE.
ANNE ELIZABETH HICKLING (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE FARM OFFICE PINCHBECK FARM, SEA LANE, , WAINFLEET ST MARY, SKEGNESS,
PE24 4BA, LINCOLNSHIRE.
WILLIAM HENRY WRISDALE (current)
Director, FARM MANAGER, 2014.11.18
THE FARM OFFICE PINCHBECK FARM, SEA LANE, , WAINFLEET ST MARY, SKEGNESS,
PE24 4BA, LINCOLNSHIRE.
RAYMOND GEORGE ELDER (resigned)
Secretary, 1991.12.31 - 2008.02.05
CLIFTS FARM TETNEY LOCK , GRIMSBY
DN36 5UW, S HUMBERSIDE
MICHAEL WILLIAM OSGERBY (resigned)
Director, FARMER, 1991.12.31 - 2004.06.21
SHRUBBERY FARM SUNK ISLAND , HULL
HU12 0DY, NORTH HUMBERSIDE
GEORGE HENRY PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.10.06
THE GRANGE NORTH COTES , GRIMSBY
DN36 5UZ, NORTH EAST LINCOLNSHIRE
MARGARET MARION ELSIE PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.06.13
THE GRANGE NORTH COTES , GRIMSBY
DN36 5UZ, SOUTH HUMBERSIDE
STEPHEN WILLIAM PARKER (resigned)
Director, COMPANY DIRECTOR, 1994.03.24 - 2010.06.11
THE HALL MAIN ROAD, GRAINTHORPE , LOUTH
LN11 7JS, LINCOLNSHIRE
Date 2015.09.30
Fixed Assets £ 3,348,224
Tangible Fixed Assets £ 3,337,552
Current Assets £ 1,635,686
Tangible Fixed Assets Depreciation £ 1,733,767
Provisions For Liabilities Charges £ 65,273
Share Premium Account £ 199,367
Debtors £ 164,454
Shareholder Funds £ 4,029,233
Profit Loss Account Reserve £ 3,819,733
Called Up Share Capital £ 5,732
Net Assets Liabilities Including Pension Asset Liability £ 4,029,233
Total Assets Less Current Liabilities £ 4,094,506
Net Current Assets Liabilities £ 746,282
Creditors Due Within One Year £ 889,404
Cash Bank In Hand £ 2,189
Stocks Inventory £ 1,469,043
Share Capital Allotted Called Up Paid £ 5,732
Number Shares Allotted £ 5,732
Tangible Fixed Assets Disposals £ 282,425
Tangible Fixed Assets Additions £ 914,440
Tangible Fixed Assets Cost Or Valuation £ 5,634,894
Tangible Fixed Assets Depreciation Charged In Period £ 260,226
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 191,786
Intangible Fixed Assets £ 4,356
Capital Redemption Reserve £ 4,401
Investments Fixed Assets £ 6,316
Creditors Due After One Year £ 69,867

Companies near to G.H. PARKER (NORTH COTES) ltd.

Information about the Private Limited Company G.H. PARKER (NORTH COTES) 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