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G. PARKER ENGINEERING LIMITED

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

Company details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA

G. PARKER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00966380
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1969.11.17
last member list: 2014.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.11
overdue: OVERDUE
last made update: 2014.07.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.09.07
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2002.02.27
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.03.13
PCF ASSET FINANCE LTD
- Outstanding on 2013.04.27
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.05.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.19
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2014.10.18

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2016
Form type: 2.24B
Date: 2016.03.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2015
Form type: 2.24B
Date: 2015.10.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.10.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2015
Form type: 2.24B
Date: 2015.06.02
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.12.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, PERSEVERANCE MILL BACK WELLINGTON STREET, ACCRINGTON, LANCASHIRE, BB5 2NW
Form type: AD01
Date: 2014.11.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.11.04
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DIRECTOR APPOINTED MS EMMA LOUISE KING
Form type: AP01
Date: 2014.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009663800008
Form type: MR01
Date: 2014.10.18
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.28
Form type: LATEST SOC
Document description: 28/08/14 STATEMENT OF CAPITAL;GBP 303
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REGISTRATION OF A CHARGE / CHARGE CODE 009663800007
Form type: MR01
Date: 2014.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009663800006
Form type: MR01
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009663800005
Form type: MR01
Date: 2013.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, PERSEVERANCE MILL GRANGE LANE, ACCRINGTON, LANCASHIRE, BB5 1HX
Form type: AD01
Date: 2012.11.21
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.29
£2.95
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29/06/11 STATEMENT OF CAPITAL GBP 303
Form type: SH19
Date: 2011.06.29
£2.95
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SOLVENCY STATEMENT DATED 28/06/11
Form type: CAP-SS
Date: 2011.06.29
£2.95
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SOLVENCY STATEMENT DATED 28/06/11
Form type: CAP-SS
Date: 2011.06.29
£2.95
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REDUCE ISSUED CAPITAL 28/06/2011
Form type: RES06
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: RES01
Document description: ALTER ARTICLES 28/06/2011
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APPOINTMENT TERMINATED, DIRECTOR SAUL PARKER
Form type: TM01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAUL PARKER
Form type: TM02
Date: 2010.12.09
£2.95
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2010.12.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.02
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL JONATHAN PARKER / 14/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON PARKER / 14/07/2010
Form type: CH01
Date: 2010.08.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, HAWORTHS CHARTERED ACCOUNTANTS THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW, UK
Form type: 287
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, PERSEVERANCE MILL, GRANGE LANE, ACCRINGTON, BB5 1HX
Form type: 287
Date: 2009.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.13
£2.95
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SECRETARY APPOINTED MR SAUL JONATHAN PARKER
Form type: 288a
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED MR SAUL JONATHAN PARKER
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA PARKER
Form type: 288b
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA PARKER
Form type: 288b
Date: 2009.02.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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PREVEXT FROM 31/05/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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AD 14/04/06---------, £ SI [email protected]=30000, £ IC 300/30300
Form type: 88(2)R
Date: 2006.06.08
£2.95
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NC INC ALREADY ADJUSTED, 29/03/06
Form type: 123
Date: 2006.05.15
£2.95
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£ NC 1000/46000, 29/03/
Form type: RES04
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.25

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Company directors and board members:

EMMA LOUISE KING (dissolve)
Director, ACCOUNTANT, 2014.10.21
PERSEVERANCE MILL BACK WELLINGTON STREET , ACCRINGTON
BB5 2NW, LANCASHIRE
MICHAEL GORDON PARKER (dissolve)
Director, ACCOUNTANT, 1997.01.02
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE , PRESTON
PR5 6DA, LANCASHIRE
MARY DOREEN PARKER (dissolve)
Secretary, 1991.07.19 - 1999.02.04
11 NEWTON DRIVE , ACCRINGTON
BB5 2JT, LANCASHIRE
MICHAEL GORDON PARKER (dissolve)
Secretary, ACCOUNTANT, 1999.02.04 - 2004.12.20
2 LOMAX CLOSE , GREAT HARWOOD
BB6 7TA, LANCASHIRE
PATRICIA PARKER (dissolve)
Secretary, NONE, 2004.12.20 - 2009.01.31
2 LOMAX CLOSE GREAT HARWOOD , BLACKBURN
BB6 7TA, LANCASHIRE
SAUL JONATHAN PARKER (dissolve)
Secretary, DESIGNER, 2009.01.31 - 2010.11.30
53 SCHOOL HOUSE FOLD HAPTON , BURNLEY
BB11 5PT, LANCASHIRE
SUSAN BERNADETTE LAWSON (dissolve)
Director, SECRETARY, 1991.07.19 - 2004.10.28
7 RIVER VIEW CLOSE HOLME LACY , HEREFORD
HR2 6NZ
GORDON PARKER (dissolve)
Director, MASTER PATTERNMAKER, 1991.07.19 - 2004.02.01
11 NEWTON DRIVE , ACCRINGTON
BB5 2JT, LANCASHIRE
MARY DOREEN PARKER (dissolve)
Director, SECRETARY, 1991.07.19 - 2004.02.01
11 NEWTON DRIVE , ACCRINGTON
BB5 2JT, LANCASHIRE
PATRICIA PARKER (dissolve)
Director, SYSTEMS ANALYST, 2006.02.22 - 2009.01.31
2 LOMAX CLOSE GREAT HARWOOD , BLACKBURN
BB6 7TA, LANCASHIRE
SAUL JONATHAN PARKER (dissolve)
Director, DESIGNER, 2009.01.31 - 2010.11.30
53 SCHOOL HOUSE FOLD HAPTON , BURNLEY
BB11 5PT, LANCASHIRE
SAUL JONATHAN PARKER (dissolve)
Director, PATTERNMAKER, 1991.07.19 - 2004.10.28
53 SCHOOL HOUSE FOLD HAPTON , BURNLEY
BB11 5PT, LANCASHIRE

Companies near to G. PARKER ENGINEERING ltd.

Information about the Private Limited Company G. PARKER ENGINEERING 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: 2016.07.07. Reload the data