0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM PARKER AND SON (READING) LIMITED

Learn more about WILLIAM PARKER AND SON (READING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE COLEMAN STREET, LONDON, EC2R 5AA

WILLIAM PARKER AND SON (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00624114
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WILLIAM PARKER AND SON (READING) LIMITED. Our website makes it possible to view other available documents related to WILLIAM PARKER AND SON (READING) 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.
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 8469000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOOP
Form type: TM01
Date: 2014.11.18
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.10
Child documents:
Document type: ANNOTATION
Date: 2012.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
Add to cart
30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITE / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN STOOP / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ADDISON SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
£2.95
Add to cart
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP
Form type: 287
Date: 2007.10.01
£2.95
Add to cart
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
Add to cart
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
Add to cart
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
Add to cart
AD 01/12/04---------, £ SI [email protected]=275000, £ IC 8194000/8469000
Form type: 88(2)R
Date: 2005.01.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
Add to cart
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
Add to cart
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
Add to cart
RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
Add to cart
RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (current)
Secretary, 2002.10.01
ONE COLEMAN STREET , LONDON
EC2R 5AA
STEPHEN CHARLES ADDISON SMITH (current)
Director, MARKETING DIRECTOR, 2005.10.27
ONE COLEMAN STREET LONDON ,
EC2R 5AA
VANESSA WHITE (current)
Director, FINANCE DIRECTOR, 2000.08.07
ONE COLEMAN STREET LONDON ,
EC2R 5AA
CAROL ANN DOCKRELL (resigned)
Secretary, 1997.05.12 - 1998.01.12
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
ANDREW DAVID FAIRHURST (resigned)
Secretary, 1993.02.09 - 1993.08.23
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
DAVID GEORGE FROUDE (resigned)
Secretary, 1991.08.07 - 1993.02.09
20 STANBURY GATE SPENCERS WOOD , READING
RG7 1SR, BERKSHIRE
JULIE PATRICIA SEABROOK (resigned)
Secretary, 1998.12.18 - 2002.10.01
206 CRAYFORD WAY , DARTFORD
DA1 4LR
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, COMPANY SECRETARY, 1993.08.23 - 1997.04.18
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
SALLY JANE WILLIAMS (resigned)
Secretary, 1998.01.12 - 1998.12.18
79 PRIORY ROAD , REIGATE
RH2 8JA, SURREY
LEE BEADMAN (resigned)
Director, FINANCE DIRECTOR, 1995.01.16 - 1999.03.12
11 TREDGOLD AVENUE BRAMHOPE , LEEDS
LS16 9BS
RICHARD ALAN BEER (resigned)
Director, FINANCE DIRECTOR, 1999.02.15 - 2000.08.07
10 DERBY ROAD , CHEAM
SM1 2BL, SURREY
BASIL AUSTIN BODY (resigned)
Director, 1991.08.07 - 1992.12.31
PINE COTTAGE , FINCHAMPSTED RIDGES
RG40 3SY, BERKS
ALLAN JOHN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 1994.09.30
6 SNAITH CRESCENT LOUGHTON , MILTON KEYNES
MK5 8HG
DAVID GEORGE FROUDE (resigned)
Director, 1991.08.07 - 1993.06.30
20 STANBURY GATE SPENCERS WOOD , READING
RG7 1SR, BERKSHIRE
GEORGE ROGER HAMILTON-LANE (resigned)
Director, 1991.08.07 - 1992.12.31
WATERSIDE 43 GOOSE GREEN HOOK , BASINGSTOKE
RG27 9QY, HAMPSHIRE
COLIN CHARLES HARRIS (resigned)
Director, INSURANCE OFFICIAL, 1991.08.07 - 1992.12.31
45 LONDON ROAD , GUILDFORD
GU1 1SW, SURREY
WINSTON JOHN HILES (resigned)
Director, 1991.08.07 - 1993.01.31
WESTFIELD LODGE LOWER CLAVERHAM , BRISTOL
BS19 3QB
GRAHAM JOHN HILL (resigned)
Director, 1991.08.07 - 1993.01.31
CHURCHGATE HOUSE CHURCH LANE CHEW STOKE , BRISTOL
BS18 8TU, AVON
DAVID MALTBY (resigned)
Director, COMPANY DIRECTOR, 1994.04.29 - 1996.09.13
286 PUDSEY ROAD , LEEDS
LS13 4HX, WEST YORKSHIRE
ROBERT JAMES MASON (resigned)
Director, 1991.08.07 - 1992.12.31
ASHMORE RAVENSWORTH ROAD MORTIMER WEST END , READING
RG7 3UD, BERKSHIRE
MARK NEWTON (resigned)
Director, MANAGING DIRECTOR, 1997.05.06 - 1998.10.28
NEW BARN FARM CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
LAWRENCE KEVIN PENNEY (resigned)
Director, ACCOUNTANT, 1994.09.30 - 1995.01.16
4 DOWLANDS ROAD , GREAT BROOKHAM
KT23 4LE, SURREY
LAWRENCE KEVIN PENNEY (resigned)
Director, ACCOUNTANT, 1998.10.28 - 2005.10.27
4 DOWLANDS ROAD , GREAT BROOKHAM
KT23 4LE, SURREY
PETER GEORGE QUILLIAM (resigned)
Director, INSURANCE BROKER, 1991.08.07 - 1992.12.31
WENDOVER HOUSE ST MARY BOURNE ,
FP11 6AY, HANTS
PAUL DOUGLAS STEWART (resigned)
Director, COMPANY DIRECTOR, 1996.09.13 - 1997.04.30
5 WOOD VIEW BIRKBY BRIKBY , HUDDERSFIELD
HD2 2DT
MICHAEL IAN STOOP (resigned)
Director, MANAGING DIRECTOR, 1999.02.15 - 2014.10.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA
GUY HOYLAND SYMONS (resigned)
Director, 1991.08.07 - 1992.12.31
DENE FIELD HOUSE 11 DAUNTLESS ROAD BURGHFIELD COMMON , READING
RG7 3NZ, BERKSHIRE
NICOLAS JOHN THATCHER (resigned)
Director, 1991.08.07 - 1994.04.29
26 LOWTHER ROAD , WOKINGHAM
BERKSHIRE
GEOFFREY MICHAEL WRIGHT (resigned)
Director, FINANCIAL SERVICES DIRECTOR, 1992.07.23 - 1992.12.31
9 CASTLETOWN ROAD , LONDON
W14 9HE

Companies near to WILLIAM PARKER AND SON (READING) ltd.

Information about the Private Limited Company WILLIAM PARKER AND SON (READING) 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: 2016.05.23. Reload the data