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D.W.PARKIN LIMITED

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

Company details

132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH

D.W.PARKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00618576
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.09
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.06.04
STANDARD LIFE ASSURANCE LIMITED
- Outstanding on 2015.04.02

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006185760032
Form type: MR01
Date: 2015.04.02
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 12/01/2012
Form type: CH01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ADOPT ARTICLES 05/11/2010
Form type: RES01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010
Form type: CH03
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010
Form type: CH01
Date: 2010.01.16
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APPOINTMENT TERMINATED, DIRECTOR JULIA HOULE
Form type: TM01
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIS PARKIN
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED RUPERT JAMES WYNYATES PARKIN
Form type: 288a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08

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Company directors and board members:

KATE HILDA MARY PARKIN (current)
Secretary, 1990.12.24
132 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
KATE HILDA MARY PARKIN (current)
Director, 2003.05.27
132 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
RUPERT JAMES PARKIN (current)
Director, 2008.12.15
132 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
JULIA CATHERINE HOULE (resigned)
Director, DIRECTOR & PA, 2003.05.27 - 2009.10.01
LOWER KINGSFORD FARM CASTLE HILL LANE WOLVERLEY , KIDDERMINSTER
DY11 5SW, WORCESTERSHIRE
DENIS WILLIAM PARKIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 2008.12.10
WATTCOTE FARM WROXALL , WARWICK
CV35 7NH, WARWICKSHIRE
NICHOLAS JOHN PARKIN (resigned)
Director, 2003.05.27 - 2006.03.31
MOUSLEY HILL FARM MOUSLEY END HATTON , WARWICK
CV35 7JF
Date 2013.03.31
Current Assets £ 1,136,416
Shareholder Funds £ 5,212,419
Profit Loss Account Reserve £ 5,202,419
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 5,212,419
Total Assets Less Current Liabilities £ 5,397,268
Net Current Assets Liabilities £ 789,832
Creditors Due Within One Year £ 346,584
Cash Bank In Hand £ 534
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Capital Redemption Reserve £ 3,000
Investments Fixed Assets £ 4,607,436
Creditors Due After One Year £ 184,849

Companies near to D.W.PARKIN ltd.

Information about the Private Limited Company D.W.PARKIN 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: 2016.05.22. Reload the data