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G.STAVELEY PARKER AND SONS LIMITED

Learn more about G.STAVELEY PARKER AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACONSFIELD FARM, GREAT TEW, CHIPPING NORTON, OXON, OX7 4JR

G.STAVELEY PARKER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00784387
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.12
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.24

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 330000
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ALTER ARTICLES 25/08/2015
Form type: RES01
Date: 2015.12.14
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25/08/15 STATEMENT OF CAPITAL GBP 330000
Form type: SH01
Date: 2015.11.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STAVELEY PARKER / 31/07/2012
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PARKER / 31/10/2012
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PARKER / 31/07/2012
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STAVELEY PARKER / 31/10/2012
Form type: CH01
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MARY STAVELEY PARKER / 31/07/2012
Form type: CH03
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STAVELEY PARKER / 31/10/2012
Form type: CH03
Date: 2013.05.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STAVELEY PARKER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE STAVELEY PARKER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STAVELEY PARKER / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PARKER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PARKER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
Child documents:
Document type: ANNOTATION
Date: 2007.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 15/09/99 TO 30/09/99
Form type: 225
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 15/09/98
Form type: AA
Date: 1999.07.19
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
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FULL ACCOUNTS MADE UP TO 15/09/97
Form type: AA
Date: 1998.07.06
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25

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Company directors and board members:

MARK STAVELEY PARKER (current)
Secretary, FARMER, 1998.01.02
BEACONSFIELD FARM GREAT TEW , CHIPPING NORTON
OX7 4JR, OXFORDSHIRE
ENGLAND
MARY STAVELEY PARKER (current)
Secretary, NURSE, 2001.03.11
BASECOURT FARM MILCOMBE , BANBURY
OX15 4RU, OXFORDSHIRE
ENGLAND
ALEXANDRE STAVELEY PARKER (current)
Director, FARMER, 1991.03.11
BEACONSFIELD FARM GREAT TEW , CHIPPING NORTON
OX7 4JR, OXFORDSHIRE
MARK STAVELEY PARKER (current)
Director, FARMER, 1991.03.11
BEACONSFIELD FARM GREAT TEW , CHIPPING NORTON
OX7 4JR, OXFORDSHIRE
ENGLAND
MARY PARKER (current)
Director, SECRETARY/RECEPTIONIST, 1991.03.11
BASECOURT FARM MILCOMBE , BANBURY
OX15 4RU, OXFORDSHIRE
ENGLAND
PAULINE PARKER (current)
Director, FINANCE MANAGER, 2002.07.31
BEACONSFIELD FARM GREAT TEW , CHIPPING NORTON
OX7 4JR, OXFORDSHIRE
ENGLAND
RICHARD JOHN STAVELEY PARKER (current)
Director, FARMER, 1991.03.11
BASECOURT FARM MILCOMBE , BANBURY
OX15 4RU, OXFORDSHIRE
ENGLAND
GIOGIA MAY PARKER (resigned)
Secretary, 1991.03.11 - 1998.01.06
BEACONSFIELD FARM COTTAGE , GREAT TEW
OX7 4JR, OXFORDSHIRE
GIOGIA MAY PARKER (resigned)
Director, RETIRED, 1991.03.11 - 2003.02.08
BEACONSFIELD FARM COTTAGE , GREAT TEW
OX7 4JR, OXFORDSHIRE
SUSAN PARKER (resigned)
Director, HOUSEWIFE, 1991.03.11 - 2002.07.31
FALKLAND COTTAGE , GREAT TEW
OX7 4AL, OXFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,016,098 - 0.23 % £ 2,020,805
Tangible Fixed Assets £ 1,999,870 - 0.05 % £ 2,000,876
Current Assets £ 599,761 + 9.44 % £ 548,023
Tangible Fixed Assets Depreciation £ 406,913 + 7.49 % £ 378,544
Debtors £ 89,987 - 32.02 % £ 132,382
Shareholder Funds £ 485,648 - 2.36 % £ 497,369
Profit Loss Account Reserve £ 480,648 - 2.38 % £ 492,369
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 485,648 - 2.36 % £ 497,369
Total Assets Less Current Liabilities £ 1,973,177 + 6.37 % £ 1,854,980
Net Current Assets Liabilities £ 42,921 - 74.12 % £ 165,825
Creditors Due Within One Year £ 642,682 - 9.97 % £ 713,848
Cash Bank In Hand £ 166,922 + 70.4 % £ 97,960
Stocks Inventory £ 342,852 + 7.92 % £ 317,681
Tangible Fixed Assets Cost Or Valuation £ 2,406,783 + 1.15 % £ 2,379,420
Intangible Fixed Assets £ 7,402 + 100 % £ 3,701
Investments Fixed Assets £ 5,125 £ 5,125
Creditors Due After One Year £ 1,473,597 + 9.61 % £ 1,344,449
Accruals Deferred Income £ 13,932 + 5.85 % £ 13,162

Companies near to G.STAVELEY PARKER AND SONS ltd.

  • BRAINZONE LIMITED - TRACY FARM LEDWELL ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4JR

Information about the Private Limited Company G.STAVELEY PARKER AND SONS 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: 2016.06.04. Reload the data