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JOHN PARKER & SON LIMITED

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

Company details

MAIN BUILDING, VAUXHALL ROAD, CANTERBURY, KENT, CT1 1HD

JOHN PARKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00654746
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2013.02.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.20
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.03.19
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2013.03.23
HSBC BANK PLC
- Outstanding on 2014.04.25
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.10.26

List of company documents:

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29/10/15 STATEMENT OF CAPITAL GBP 1209812
Form type: SH02
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1209812
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PARKER / 01/01/2015
Form type: CH01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER / 01/01/2015
Form type: CH01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ALEXANDER / 01/01/2015
Form type: CH01
Date: 2015.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006547460036
Form type: MR01
Date: 2015.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STEVEN PALMER / 23/03/2015
Form type: CH01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY SPENCER NYE
Form type: TM02
Date: 2015.04.07
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DIRECTOR APPOINTED MR CLIFFORD PALMER
Form type: AP01
Date: 2015.03.31
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR APPOINTED MR DYLAN ALEXANDER
Form type: AP01
Date: 2014.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006547460035
Form type: MR01
Date: 2014.04.25
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.02.20
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY COX / 15/10/2012
Form type: CH01
Date: 2012.10.19
£2.95
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DIRECTOR APPOINTED MR DAVID GUY COX
Form type: AP01
Date: 2012.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.28
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.17
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NYE / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.04
£2.95
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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: 2009.02.18
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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: 2009.02.18
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, VAUXHALL INDUSTRIAL ROAD, CANTERBURY, KENT, CT1 1HD
Form type: 287
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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AD 01/11/07---------, £ SI [email protected]=1585000, £ IC 45171/1630171
Form type: 88(2)R
Date: 2007.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.07
£2.95
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NC INC ALREADY ADJUSTED, 01/11/07
Form type: 123
Date: 2007.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.07
£2.95
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£ NC 75000/1660000, 01/1
Form type: RES04
Date: 2007.11.07
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.11.07
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AD 01/11/07---------, £ SI [email protected]=5638, £ IC 39533/45171
Form type: 88(2)R
Date: 2007.11.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: RES14
Document description: CAP BI £1,585,000 01/11/07

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Company directors and board members:

DYLAN ALEXANDER (current)
Director, COMMERCIAL DIRECTOR, 2014.09.04
MAIN BUILDING VAUXHALL ROAD , CANTERBURY
CT1 1HD, KENT
DAVID GUY COX (current)
Director, OPERATIONS DIRECTOR, 2012.05.21
MAIN BUILDING VAUXHALL ROAD , CANTERBURY
CT1 1HD, KENT
CLIFFORD STEVEN PALMER (current)
Director, FINANCE DIRECTOR, 2015.03.23
MAIN BUILDING VAUXHALL ROAD , CANTERBURY
CT1 1HD, KENT
DAVID PARKER (current)
Director, COMPANY DIRECTOR, 1991.12.31
MAIN BUILDING VAUXHALL ROAD , CANTERBURY
CT1 1HD, KENT
PETER GUY PARKER (current)
Director, COMPANY DIRECTOR, 1991.12.31
MAIN BUILDING VAUXHALL ROAD , CANTERBURY
CT1 1HD, KENT
COLIN GEOFFREY ELLIOTT (resigned)
Secretary, 1991.12.31 - 2000.12.31
THE PADDOCK BISHOPSBOURNE , CANTERBURY
CT4 5HT, KENT
SPENCER NYE (resigned)
Secretary, 2000.12.31 - 2015.03.06
4 GARDEN COURT , WOULDHAM
ME1 3GQ, KENT
SPENCER NYE (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2015.03.06
4 GARDEN COURT , WOULDHAM
ME1 3GQ, KENT
BEVERLEY ANN PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.05.31
LEIGH BARTON FARM STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
DOMINIC DAVID PARKER (resigned)
Director, 1994.07.07 - 2005.11.30
MULLBREY HOUSE COOPER STREET DROVE ASH , CANTERBURY
CT3 2NL, KENT

Companies near to JOHN PARKER & SON ltd.

Information about the Private Limited Company JOHN PARKER & SON 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