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W.& J.PARKER(WHOLESALE)LIMITED

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

Company details

THE OLD RECTORY BANBURY LANE, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR

W.& J.PARKER(WHOLESALE)LIMITED on the map

Company type: Private Limited Company
Company number: 00566000
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.11
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.10.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.10.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.10.06

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 751000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2015.03.12
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.17
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED JAMES MARIO GAFFNEY
Form type: AP01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED DAVID RICHARD BRADY
Form type: AP01
Date: 2011.09.06
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DIRECTOR APPOINTED RONALD LESLIE RANDALL
Form type: AP01
Date: 2011.09.06
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SECRETARY APPOINTED DAVID RICHARD BRADY
Form type: AP03
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER
Form type: TM02
Date: 2011.09.06
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: AD01
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER
Form type: TM01
Date: 2011.03.18
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECRETARY APPOINTED ANDREW WILLIAM PARKER
Form type: 288a
Date: 2008.08.29
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APPOINTMENT TERMINATED SECRETARY BARRY JOHNSON
Form type: 288b
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.24
£2.95
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NC INC ALREADY ADJUSTED, 18/12/01
Form type: 123
Date: 2002.04.22
£2.95
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£ NC 1000/751000, 18/12
Form type: RES04
Date: 2002.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.22
£2.95
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AD 18/12/01---------, £ SI [email protected]=750000, £ IC 1000/751000
Form type: 88(2)R
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.12

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Company directors and board members:

DAVID RICHARD BRADY (current)
Secretary, 2011.07.28
THE OLD RECTORY BANBURY LANE COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
DAVID RICHARD BRADY (current)
Director, FINANCE DIRECTOR, 2011.07.28
THE OLD RECTORY BANBURY LANE COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
JAMES MARIO GAFFNEY (current)
Director, MANAGING DIRECTOR, 2011.07.28
THE OLD RECTORY BANBURY LANE COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
ANDREW WILLIAM PARKER (current)
Director, 1996.05.08
HALL FARM LODGE MAIN STREET EAST HADDON , NORTHANTS
NN6 8BU
RONALD LESLIE RANDALL (current)
Director, CHAIRMAN, 2011.07.28
THE OLD RECTORY BANBURY LANE COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
COLIN THEODORE BRUCE (resigned)
Secretary, 1991.12.13 - 1997.10.31
420 LOUGHBOROUGH ROAD BIRSTALL , LEICESTER
LE4 3ED, LEICESTERSHIRE
BARRY COOPER JOHNSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.02.27 - 2008.08.29
14 GARLAND ROTHLEY , LEICESTER
LE7 7RF, LEICESTERSHIRE
ANDREW WILLIAM PARKER (resigned)
Secretary, MANAGING DIRECTOR, 2008.08.29 - 2011.07.28
HALL FARM LODGE MAIN STREET EAST HADDON , NORTHANTS
NN6 8BU
ANDREW WILLIAM PARKER (resigned)
Secretary, 1997.10.31 - 2001.02.27
HALL FARM LODGE MAIN STREET EAST HADDON , NORTHANTS
NN6 8BU
EDWARD COUPE (resigned)
Director, SALES MANAGER, 1991.12.13 - 1993.04.30
15 MAIN STREET KIBWORTH , HARCOURT
LE8 0NR, LEICESTERSHIRE
STEVEN HIND (resigned)
Director, OPERATIONS DIRECTOR, 2006.08.01 - 2007.05.18
8 FARTHINGALE LANE , WALTHAM ABBEY
EN9 3NF, ESSEX
MALCOLM JOHN LONGLEY (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.13 - 1992.12.31
19 TITHINGS KIBWORTH BEAUCHAMP ,
LEICESTERSHIRE
ROGER DEANE PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2005.09.28
ALLEXTON LODGE ALLEXTON , OAKHAM
LE15 9AA, RUTLAND
ROGER JAMES PARKER (resigned)
Director, BUSINESS DEVELOPMENT, 2001.01.25 - 2011.03.18
44 SAINT LEONARDS STREET , STAMFORD
PE9 2HN, LINCOLNSHIRE
ROGER NOEL PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.01.02
2 ST DAVIDS CRESCENT OADBY , LEICESTER
LE2 2RL, LEICESTERSHIRE
WILLIAM JOSEPH PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2015.02.06
26 KNIGHTON GRANGE ROAD OADBY , LEICESTER
LE2 2LE, LEICESTERSHIRE

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Information about the Private Limited Company W.& J.PARKER(WHOLESALE)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: 2016.05.17. Reload the data