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H.PARKINSON HAULAGE LIMITED

Learn more about H.PARKINSON HAULAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYFIELD HOUSE, CHORLEY ROAD WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4JN

H.PARKINSON HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00907939
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

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

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.07.29
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.08.15

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 21000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.20
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.10
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PREVSHO FROM 31/08/2014 TO 30/06/2014
Form type: AA01
Date: 2014.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009079390010
Form type: MR01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009079390009
Form type: MR01
Date: 2014.07.29
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.16
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.06
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.26
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARKINSON / 11/01/2011
Form type: CH01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA PARKINSON / 11/01/2011
Form type: CH03
Date: 2011.01.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.05
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKINSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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AD 08/05/09, GBP SI [email protected]=20000, GBP IC 1000/21000
Form type: 88(2)
Date: 2009.05.28
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.17
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GBP NC 1000/1000000, 27/03/2009
Form type: RES04
Date: 2009.04.08
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NC INC ALREADY ADJUSTED 27/03/09
Form type: 123
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.21
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, PARKGATES, 52A PRESTON NEW ROAD, BLACKBURN, BB2 6AH
Form type: 287
Date: 2001.05.10

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Company directors and board members:

BARBARA PARKINSON (current)
Secretary, 2003.06.20
MAYFIELD HOUSE CHORLEY ROAD WALTON LE DALE , PRESTON
PR5 4JN, LANCASHIRE
CHRISTOPHER PARKINSON (current)
Director, TRANSPORT MANAGER, 1992.01.31
MAYFIELD HOUSE CHORLEY ROAD WALTON LE DALE , PRESTON
PR5 4JN, LANCASHIRE
HARRY PARKINSON (resigned)
Secretary, 1992.01.31 - 2003.06.11
402 DEVONSHIRE ROAD NORTH SHORE , BLACKPOOL
FY2 0RD, LANCASHIRE
ADRIENNE PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1999.11.30
402 DEVONSHIRE ROAD NORTH SHORE , BLACKPOOL
FY2 0RD, LANCASHIRE
HARRY PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2003.06.11
402 DEVONSHIRE ROAD NORTH SHORE , BLACKPOOL
FY2 0RD, LANCASHIRE
MARK JAMES PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1999.11.30
5 SALMESBURY AVENUE , BISPHAM
FY2 0PN, BLACKPOOL LANCASHIRE

Companies near to H.PARKINSON HAULAGE ltd.

Information about the Private Limited Company H.PARKINSON HAULAGE 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: 2016.06.16. Reload the data