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RANDALL PARKER FOODS LIMITED

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

Company details

THE OLD RECTORY, BANBURY LANE, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR

RANDALL PARKER FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01010230
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.06
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.09.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.10.06
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.10.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.04
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 8000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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DIRECTOR APPOINTED ANDREW WILLIAM PARKER
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MR STUART GRAHAM RANDALL
Form type: AP01
Date: 2015.05.26
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DIRECTOR APPOINTED MR GARY RANDALL
Form type: AP01
Date: 2015.05.26
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DIRECTOR APPOINTED TONY RANDALL
Form type: AP01
Date: 2015.05.26
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DIRECTOR APPOINTED RICHARD JOHN FIELD
Form type: AP01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2015.03.12
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.15
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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SECRETARY APPOINTED MR DAVID RICHARD BRADY
Form type: AP03
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HIND
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, SECRETARY JEREMY HIND
Form type: TM02
Date: 2012.10.17
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ADOPT ARTICLES 01/10/2012
Form type: RES01
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.10.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD
Form type: TM01
Date: 2011.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR JULIETTE CATT
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR JULIETTE CATT
Form type: TM01
Date: 2010.10.13
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.03
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COMPANY NAME CHANGED, H M BENNETT LIMITED, CERTIFICATE ISSUED ON 27/09/07
Form type: CERTNM
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.22
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.07
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.11

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Company directors and board members:

DAVID RICHARD BRADY (current)
Secretary, 2012.09.05
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
DAVID RICHARD BRADY (current)
Director, CHARTERED ACCOUNTANT, 1997.04.30
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
RICHARD JOHN FIELD (current)
Director, CHIEF EXECUTIVE, 2015.05.07
THE OLD RECTORY COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
JAMES MARIO GAFFNEY (current)
Director, MANAGING DIRECTOR, 1993.10.29
WILLOW COTTAGE, SOUTHAMPTON ROAD PETERSFINGER , SALISBURY
SP5 3EU, WILTSHIRE
ANDREW WILLIAM PARKER (current)
Director, COMPANY DIRECTOR, 2015.05.14
THE OLD RECTORY COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHANTS
GARY RANDALL (current)
Director, COMPANY DIRECTOR, 2015.05.07
THE OLD RECTORY COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
RONALD LESLIE RANDALL (current)
Director, MASTER BUTCHER, 1997.04.30
BIDDLESDEN PARK BIDDLESDEN , BRACKLEY
NN13 5TR, NORTHAMPTONSHIRE
STUART GRAHAM RANDALL (current)
Director, CEO AND DIRECTOR, 2015.05.07
THE OLD RECTORY COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
TONY RANDALL (current)
Director, COMPANY DIRECTOR, 2015.05.07
THE OLD RECTORY COLD HIGHAM , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
HOWARD MICHAEL BENNETT (resigned)
Secretary, 1991.10.10 - 1993.10.29
BLACKLANDS HOUSE BLACKLANDS PARK , CALNE WITHOUT
WILTSHIRE
JEREMY WILLIAM HIND (resigned)
Secretary, FINANCIAL DIR/SEC, 1993.10.29 - 2012.08.26
LIME TREE HOUSE AMESBURY ROAD , SHREWTON
SP3 4HD, WILTSHIRE
JOAN DENISE BEESON (resigned)
Director, 1971.05.06 - 1997.04.30
6 SIDMOUTH ROAD , ANDOVER
SP10 2QB, HAMPSHIRE
HOWARD MICHAEL BENNETT (resigned)
Director, 1971.05.06 - 1999.01.13
GEORGIA LODGE GOLLARDS LANE FOX AMPORT , ANDOVER
HAMPSHIRE
ANNE DENISE BRITTEN (resigned)
Director, ADMINISTRATION DIRECTOR, 1993.10.29 - 1998.05.01
17 WEST PARK APPLESHAW , ANDOVER
SP11 9DA, HAMPSHIRE
JULIETTE ELIZABETH NANCY CATT (resigned)
Director, LIVESTOCK PROCUREMENT DIRECTOR, 1995.05.17 - 2010.10.01
BROADLANDS, 15 LAUD CLOSE MANOR FIELDS , NEWBURY
RG14 2SL, BERKSHIRE
RICHARD JOHN FIELD (resigned)
Director, CHIEF EXECUTIVE, 2001.06.29 - 2011.09.12
THE OAKS MANOR GARDENS MAIDS MORETON , BUCKINGHAM
MK18 1RJ, BUCKINGHAMSHIRE
PETER FIRTH (resigned)
Director, 1998.01.29 - 2003.11.13
1 HALLTINE CLOSE , BLUNDELLSANDS
L23 6XX, MERSEYSIDE
JEREMY WILLIAM HIND (resigned)
Director, FINANCE DIRECTOR, 1993.10.29 - 2012.08.26
LIME TREE HOUSE AMESBURY ROAD , SHREWTON
SP3 4HD, WILTSHIRE
DENNIS BRIAN HOBBS (resigned)
Director, SALES DIRECTOR, 1993.10.29 - 2003.09.25
1 ALTONA GARDENS CHARLTON , ANDOVER
SP10 4LG, HAMPSHIRE
WILLIAM JOSEPH PARKER (resigned)
Director, MASTER BUTCHER, 1997.04.30 - 2015.02.06
26 KNIGHTON GRANGE ROAD OADBY , LEICESTER
LE2 2LE, LEICESTERSHIRE
ALAN GEORGE ROLLS (resigned)
Director, PROCUREMENT DIRECTOR, 1993.10.29 - 1994.11.14
PROSPECT VILLA UPPER CHUTE , ANDOVER
SP11 9ER, HAMPSHIRE
GEORGE EDWARD SHOULER (resigned)
Director, MASTER BUTCHER, 1998.01.29 - 1999.04.28
AUBURN HILL LANGTON ROAD NORTON , MALTON
YO17 9PZ, NORTH YORKSHIRE

Companies near to RANDALL PARKER FOODS ltd.

Information about the Private Limited Company RANDALL PARKER FOODS 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: 2016.07.19. Reload the data