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PARKER & MILNER LIMITED

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

Company details

115C MILTON ROAD, CAMBRIDGE, CB4 1XE

PARKER & MILNER LIMITED on the map

Company type: Private Limited Company
Company number: 00613047
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.16
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.07.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.09.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.09.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.04
MIDLAND BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19-5-1983 - Outstanding on 1983.06.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.29

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MILNER
Form type: AP01
Date: 2016.02.24
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DIRECTOR APPOINTED MR MARTIN JOHN MILNER
Form type: AP01
Date: 2016.02.24
£2.95
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ADOPT ARTICLES 01/02/2016
Form type: RES01
Date: 2016.02.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.18
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MILNER
Form type: TM01
Date: 2016.01.19
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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DIRECTOR APPOINTED MR PARTICK PARKER
Form type: AP01
Date: 2012.12.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2012.03.30
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER PARKER
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY PETER PARKER
Form type: TM02
Date: 2012.01.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 16 OLD STATION ROAD, NEWMARKET, CB8 8DN
Form type: AD01
Date: 2011.11.08
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PARKER / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MILNER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/01/95
Form type: SRES01
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, 18-20 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8DN
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

CHRISTOPHER JAMES MILNER (current)
Director, TAXI DRIVER, 2016.02.01
123 ROOKS STREET COTTENHAM , CAMBRIDGE
CB24 8QZ
ENGLAND
MARTIN JOHN MILNER (current)
Director, LETTING AGENT, 2016.02.01
11 GREEN PARK BRINKLEY , NEWMARKET
CB8 0SQ, SUFFOLK
ENGLAND
PARTICK PARKER (current)
Director, COMPANY DIRECTOR, 2012.12.14
20 BRAMPTON ROAD , CAMBRIDGE
CB1 3HL
ENGLAND
PETER PARKER (resigned)
Secretary, 1992.01.15 - 2011.11.15
54 GLISSON ROAD , CAMBRIDGE
CB1 2HF, CAMBRIDGESHIRE
BERNADETTE MILNER (resigned)
Director, 1992.01.15 - 2015.06.05
MEADOW HOUSE 20 HIGH STREET WEST WRATTING , CAMBRIDGE
CB1 5LU, CAMBRIDGESHIRE
KATHLEEN PARKER (resigned)
Director, 1992.01.15 - 1997.10.13
FLAT 13 HILLSIDE , NEWMARKET
CB8 8AY, SUFFOLK
PETER PARKER (resigned)
Director, 1992.01.15 - 2011.11.15
54 GLISSON ROAD , CAMBRIDGE
CB1 2HF, CAMBRIDGESHIRE
Date 2014.09.30
Fixed Assets £ 902,335
Tangible Fixed Assets £ 896,323
Current Assets £ 135,343
Tangible Fixed Assets Depreciation £ 977
Debtors £ 1,479
Shareholder Funds £ 1,024,628
Profit Loss Account Reserve £ 267,696
Revaluation Reserve £ 752,904
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,024,628
Net Current Assets Liabilities £ 122,293
Creditors Due Within One Year £ 13,050
Cash Bank In Hand £ 130,939
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 896,323
Capital Redemption Reserve £ 3,028

Companies near to PARKER & MILNER ltd.

Information about the Private Limited Company PARKER & MILNER 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: 2016.05.21. Reload the data