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JOHN PARKINS & CO,LIMITED

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

Company details

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ

JOHN PARKINS & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00877571
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.22
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company JOHN PARKINS & CO,LIMITED is a Private Limited Company, registration number 00877571, established in United Kingdom on the 22. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ. Business of the company JOHN PARKINS & CO,LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY KENNETH MASLIN" from the 2016.04.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.06. We do not have any information about the company JOHN PARKINS & CO,LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KENNETH MASLIN
Form type: TM02
Date: 2016.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MASLIN
Form type: TM01
Date: 2016.04.27
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 20000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH MASLIN / 01/07/2010
Form type: CH03
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SUSAN PARKINS / 01/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PARKINS / 13/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MASLIN / 13/10/2009
Form type: CH01
Date: 2010.01.27
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09

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Company directors and board members:

CHRISTOPHER JOHN PARKINS (current)
Director, COMPANY DIRECTOR, 1991.08.06
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
ENGLAND
YVONNE SUSAN PARKINS (current)
Director, COMPANY DIRECTOR, 2004.01.01
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
ENGLAND
KENNETH MASLIN (resigned)
Secretary, ACCOUNTANT, 2002.03.20 - 2016.02.20
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
EVELYN PARKINS (resigned)
Secretary, 1991.08.06 - 1996.06.03
27 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
JOHN ALAN PARKINS (resigned)
Secretary, 1997.04.30 - 2002.03.06
27 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
TONY ALAN PARKINS (resigned)
Secretary, 1996.06.03 - 1997.04.30
EARLHAMS LITTLE FRIETH , HENLEY ON THAMES
RG9 6NU, OXFORDSHIRE
KENNETH MASLIN (resigned)
Director, ACCOUNTANT, 2002.03.20 - 2016.02.20
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
ENGLAND
EVELYN PARKINS (resigned)
Director, COMPANY SECRETARY, 1991.08.06 - 1996.06.03
27 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
JOHN ALAN PARKINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2002.03.06
27 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
TONY ALAN PARKINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1997.04.30
EARLHAMS LITTLE FRIETH , HENLEY ON THAMES
RG9 6NU, OXFORDSHIRE

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Information about the Private Limited Company JOHN PARKINS & CO,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: 2016.06.11. Reload the data