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PARKERS OF CHICHESTER LIMITED

Learn more about PARKERS OF CHICHESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 & 2 THE BARN OLDWICK, WEST STOKE ROAD, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 9AA

PARKERS OF CHICHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00850846
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.03.20
ELAINE LOUISE HUDSON
DEBENTURE - Outstanding on 2002.05.14
DAVID GEORGE HASKINS PARKER, RICHARD HASKINS PARKER AND BERKELEY BURKE TRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.11.28
DAVID GEORGE HASKINS PARKER, RICHARD HASKINS PARKER, JOHN EDWARD PARKER AND JONATHAN HASKINS
LEGAL CHARGE - Outstanding on 2011.09.15
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2012.04.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 4500
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, TERMINUS ROAD INDUSTRIAL ESTATE, CHICHESTER, WEST SUSSEX, PO19 2TX
Form type: AD01
Date: 2016.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR APPOINTED MR JOE PARKER
Form type: AP01
Date: 2014.09.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.05.30
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COMPANY NAME CHANGED A.E.PARKER LIMITED, CERTIFICATE ISSUED ON 02/05/13
Form type: CERTNM
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES15
Document description: CHANGE OF NAME 30/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY KATHERINE PARKER
Form type: TM02
Date: 2012.11.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HASKINS PARKER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PARKER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HASKINS PARKER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARLEY HASKINS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/04
Form type: 363(287)
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/03
Form type: 363(287)
Date: 2003.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03

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Company directors and board members:

JONATHAN HARLEY HASKINS (current)
Director, 2001.06.12
COOKS FARM COOKS LANE, SOUTHBOURNE , EMSWORTH
PO10 8LQ, HAMPSHIRE
DAVID GEORGE HASKINS PARKER (current)
Director, 1991.12.31
THE MILL MILL LANE FISHBOURNE , CHICHESTER
PO19 3JN, WEST SUSSEX
JOE PARKER (current)
Director, 2014.08.01
FLEDGLINGS ROTTEN ROW , SIDLESHAM
PO20 7QB, WEST SUSSEX
ENGLAND
JOHN EDWARD PARKER (current)
Director, 1993.01.01
1 & 2 THE BARN OLDWICK WEST STOKE ROAD , CHICHESTER
PO18 9AA, WEST SUSSEX
ENGLAND
RICHARD HASKINS PARKER (current)
Director, 1991.12.31
THE FLEDGLINGS ROTTEN ROW , SIDLESHAM CHICHESTER
PO20 7QS, WEST SUSSEX
AMANDA PARKER (resigned)
Secretary, COMPANY SECRETARY, 1993.01.31 - 2002.06.30
THE FLEDGLINGS ROTTEN ROW SIDLESHAM , CHICHESTER
PO20 7QS, WEST SUSSEX
KATHERINE ANNE PARKER (resigned)
Secretary, ADMIN ASSISTANT, 2002.07.01 - 2012.10.05
STABLE HOUSE HIGH TITTEN , AMBERLEY
BN18 9LY, WEST SUSSEX
JEFFREY NEWMAN WHITE (resigned)
Secretary, 1991.12.31 - 1993.01.31
16 WISTON AVENUE , CHICHESTER
PO19 2RJ, WEST SUSSEX
Date 2013.06.30
Fixed Assets £ 956,140
Tangible Fixed Assets £ 956,090
Current Assets £ 1,592,165
Tangible Fixed Assets Depreciation £ 124,035
Shareholder Funds £ 773,228
Profit Loss Account Reserve £ 768,728
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 773,228
Total Assets Less Current Liabilities £ 1,084,140
Net Current Assets Liabilities £ 128,000
Creditors Due Within One Year £ 1,464,165
Cash Bank In Hand £ 150,046
Stocks Inventory £ 8,500
Share Capital Allotted Called Up Paid £ 2,800
Number Shares Allotted £ 2,800
Tangible Fixed Assets Disposals £ 903,254
Tangible Fixed Assets Additions £ 3,838
Tangible Fixed Assets Cost Or Valuation £ 939,089
Tangible Fixed Assets Depreciation Charged In Period £ 6,437
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 764,817
Investments Fixed Assets £ 50
Creditors Due After One Year £ 310,912

Companies near to PARKERS OF CHICHESTER ltd.

Information about the Private Limited Company PARKERS OF CHICHESTER 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: 2016.06.09. Reload the data