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T.PARKER & SONS (TURF MANAGEMENT ) LIMITED

Learn more about T.PARKER & SONS (TURF MANAGEMENT ) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIGBY TAYLOR HOUSE, CROWN LANE, HORWICH BOLTON, LANCASHIRE, BL6 5HP

T.PARKER & SONS (TURF MANAGEMENT ) LIMITED on the map

Company type: Private Limited Company
Company number: 00694792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.07
dissolution date: 2002.12.03
last member list: 2001.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 0141 - Agricultural service activities
Company T.PARKER & SONS (TURF MANAGEMENT ) LIMITED was a Private Limited Company, registration number 00694792, established in United Kingdom on the 7. June 1961. The company was dissolved. The company was in business for 55 years and 5 months. The company used to be located at RIGBY TAYLOR HOUSE, CROWN LANE, HORWICH BOLTON, LANCASHIRE, BL6 5HP. Business of the company T.PARKER & SONS (TURF MANAGEMENT ) LIMITED by SIC and NACE code were "7499 - Non-trading company", "0141 - Agricultural service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.12.03. The latest accounts are filed up to 2000.11.30. The latest annual return was filed up to 2001.04.15. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1966.03.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, VICTORIA WORKS, GARSIDE STREET, BOLTON, BL1 4AE
Form type: 287
Date: 2002.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
Form type: 225(1)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94 FROM:, 79 NEW CAVENDISH STREET, LONDON, W1M 8AQ
Form type: 287
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
S252 S366A S386 01/11/90
Form type: ERES13
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28

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Company directors and board members:

PETER GASKELL (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.09 - 2002.12.03
4 WOOD FOLD BROMLEY CROSS , BOLTON
BL7 9YF, LANCASHIRE
PETER GASKELL (dissolve)
Director, COMPANY DIRECTOR, 1994.06.09 - 2002.12.03
4 WOOD FOLD BROMLEY CROSS , BOLTON
BL7 9YF, LANCASHIRE
HUGH BERNARD HEDLEY (dissolve)
Director, COMPANY CHAIRMAN, 1994.06.09 - 2002.12.03
45 REGENT ROAD LOSTOCK , BOLTON
BL6 4DG, LANCASHIRE
PETER JOHN BROOK (dissolve)
Secretary, 1993.07.01 - 1994.06.09
7 REGENT HOUSE WINDSOR WAY , LONDON
W14 0UB
RICHARD IAN STANTON-REID (dissolve)
Secretary, 1992.06.13 - 1993.06.30
49 WILTON WOODS ROAD , WILTON
06897, CONNECTICUT
UNITED STATES
MARK RICHARD BAXENDALE (dissolve)
Director, OPERATIONS DIRECTOR, 1996.06.20 - 1999.03.29
60 BIRCHES ROAD TURTON BOTTOMS EDGWORTH , BOLTON
BL7 0DX, LANCASHIRE
ROBERT EDWARD BEEDHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1995.11.14 - 2000.05.01
20 NEWSTEAD DRIVE , BOLTON
BL3 3RE
STEPHEN BILLYEALD (dissolve)
Director, 1992.06.13 - 1994.06.09
BETHESDA UPPER BASILDON , READING
RG8 5NU
JENNIFER MARY VICTORIA D'ABO (dissolve)
Director, 1992.06.13 - 1994.06.09
FLAT 1 7 GREEN STREET , LONDON
W1
EDWARD JONATHAN RYAN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.09 - 1995.08.17
CORNER COTTAGE FOREST ROAD , EFFINGHAM
KT24 5HL, SURREY
CLIVE RICHARD WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.09 - 1998.01.05
GREYSTONES HALL DRIVE , HARDWICH
CB3 7QN, CAMBRIDGESHIRE
NICHOLAS JAMES ALISTAIR WOOD (dissolve)
Director, 1992.06.13 - 1993.07.31
WONSTON LODGE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE
JOHN ANTHONY WYNNE-WILLIAMS (dissolve)
Director, 1992.06.13 - 1994.06.09
27 ST LEONARDS TERRACE , LONDON
SW3 4QG

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Information about the Private Limited Company T.PARKER & SONS (TURF MANAGEMENT ) 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: 2016.05.27. Reload the data