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PARKER'S GARDEN COMPANY FRINTON LIMITED

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

Company details

164-174 FRINTON ROAD, KIRBY CROSS, ESSEX, CO13 0PD

PARKER'S GARDEN COMPANY FRINTON LIMITED on the map

Company type: Private Limited Company
Company number: 00647355
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1996.02.20
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2000.12.01
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2005.04.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.01.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.08
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.09.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.09

List of company documents:

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Find out more information about PARKER'S GARDEN COMPANY FRINTON LIMITED. Our website makes it possible to view other available documents related to PARKER'S GARDEN COMPANY FRINTON 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.
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART PARKER / 31/03/2016
Form type: CH01
Date: 2016.04.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN PARKER / 31/03/2016
Form type: CH03
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN PARKER / 31/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENNIS PARKER / 31/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA PATRICIA PARKER / 31/03/2016
Form type: CH01
Date: 2016.03.31
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART PARKER / 03/07/2015
Form type: CH01
Date: 2015.07.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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PREVEXT FROM 31/12/2013 TO 31/01/2014
Form type: AA01
Date: 2014.09.16
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART PARKER / 15/06/2014
Form type: CH01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH COCHRANE / 29/06/2014
Form type: CH01
Date: 2014.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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SUB-DIVISION, 22/08/13
Form type: SH02
Date: 2013.09.10
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.08
£2.95
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16/10/12 STATEMENT OF CAPITAL GBP 3500
Form type: SH06
Date: 2012.10.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES13
Document description: RE SECT 736 & 692 CA 2006 ALSO SECT 177 CA 2006 09/10/2012
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUART PARKER / 30/06/2012
Form type: CH01
Date: 2012.07.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.11
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA PATRICIA PARKER / 30/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH COCHRANE / 30/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PARKER / 17/02/2004
Form type: 288c
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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£ IC 5000/4700, 01/10/06, £ SR [email protected]=300
Form type: 169
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FRINTON ROAD NURSERIES LIMITED, CERTIFICATE ISSUED ON 23/01/02
Form type: CERTNM
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28

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Company directors and board members:

GEOFFREY JOHN PARKER (current)
Secretary, 1997.06.25
THE OLD VICARAGE THE STREET KIRBY LE SOKEN , FRINTON ON SEA
CO13 0EF, ESSEX
JOANNE ELIZABETH COCHRANE (current)
Director, NURSERY PERSON, 2002.07.24
THE BARN, 2 FRINTON ROAD THORPE-LE-SOKEN , CLACTON-ON-SEA
CO16 0HS, ESSEX
ENGLAND
DANIEL STUART PARKER (current)
Director, NURSERY PERSON, 1998.05.15
61 POLEBARN LARN , FRINTON ON SEA
CO13 9NQ, ESSEX
GEOFFREY JOHN PARKER (current)
Director, NURSERY PERSON, 1995.03.12
THE OLD VICARAGE THE STREET KIRBY LE SOKEN , FRINTON ON SEA
CO13 0EF, ESSEX
NINA PATRICIA PARKER (current)
Director, NURSERY PERSON, 1991.06.30
THE OLD VICARAGE THE STREET KIRBY LE SOKEN , FRINTON ON SEA
CO13 0EF, ESSEX
ROGER DENNIS PARKER (current)
Director, NURSERY PERSON, 1991.06.30
THE OLD VICARAGE THE STREET KIRBY LE SOKEN , FRINTON ON SEA
CO13 0EF, ESSEX
JOAN CONSTANCE PARKER (resigned)
Secretary, 1991.06.30 - 1997.06.25
FLAT 2 MALTING HOUSE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0EE, ESSEX
JOAN CONSTANCE PARKER (resigned)
Director, NURSERY PERSON, 1991.06.30 - 1997.06.25
FLAT 2 MALTING HOUSE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0EE, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 722,980
Current Assets £ 508,817
Tangible Fixed Assets Depreciation £ 734,931
Provisions For Liabilities Charges £ 5,076
Share Premium Account £ 1,000
Debtors £ 267,407
Profit Loss Account Reserve £ 412,550
Called Up Share Capital £ 3,750
Net Assets Liabilities Including Pension Asset Liability £ 418,300
Total Assets Less Current Liabilities £ 928,977
Net Current Assets Liabilities £ 205,997
Creditors Due Within One Year £ 302,820
Cash Bank In Hand £ 13,352
Stocks Inventory £ 228,058
Share Capital Allotted Called Up Paid £ 3,750
Par Value Share 1631 each
Number Shares Allotted £ 3,500
Tangible Fixed Assets Additions £ 141,438
Tangible Fixed Assets Cost Or Valuation £ 1,557,208
Tangible Fixed Assets Depreciation Charged In Period £ 42,141
Capital Redemption Reserve £ 1,000
Creditors Due After One Year £ 505,601

Companies near to PARKER'S GARDEN COMPANY FRINTON ltd.

Information about the Private Limited Company PARKER'S GARDEN COMPANY FRINTON 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: 2016.05.25. Reload the data