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PARKFIELD PAPER LIMITED

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

Company details

ATTLEFIELD FARM, HELLIDON, DAVENTRY, NORTHANTS, NN11 6GG

PARKFIELD PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 01030501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.10
dissolution date: 2009.05.27
last member list: 2006.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Company PARKFIELD PAPER LIMITED was a Private Limited Company, registration number 01030501, established in United Kingdom on the 10. November 1971. The company was dissolved. The company was in business for 45 years . Previous names of this company were: PARKFIELD PAPER (MIDLANDS) LIMITED. The company used to be located at ATTLEFIELD FARM, HELLIDON, DAVENTRY, NORTHANTS, NN11 6GG. Business of the company PARKFIELD PAPER LIMITED by SIC and NACE code was "5156 - Wholesale other intermediate goods". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.05.27. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.04.23. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.23
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2006.02.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.27
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.02.27
£2.95
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NOTICE OF WINDING UP ORDER
Form type: F14
Date: 2008.11.10
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 1 & 2 FARADAY CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHANTS NN11 8RD
Form type: 287
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, MALINS ROAD,, PARKFIELD,, WOLVERHAMPTON, WV4 6AW
Form type: 287
Date: 2007.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
Order cannot be placed (digitalisation not planned)
FINANCE DOCUMEMTS 31/01/06
Form type: RES13
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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£ IC 80/70, 20/12/05, £ SR [email protected]=10
Form type: 169
Date: 2006.01.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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FREEHOLD PURCHASE 16/02/05
Form type: RES13
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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COMPANY NAME CHANGED, PARKFIELD PAPER (MIDLANDS) LIMIT, ED, CERTIFICATE ISSUED ON 13/12/00
Form type: CERTNM
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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£ IC 100/80, 30/03/00, £ SR [email protected]=20
Form type: 169
Date: 2000.04.16
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/00
Form type: SRES08
Date: 2000.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/03/00
Form type: SRES03
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03

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Company directors and board members:

JOANNE SARA STEVENS (dissolve)
Secretary, ACCOUNTANT, 2006.01.31 - 2009.05.27
6 LANGDON CLOSE , DAVENTRY
NN11 8SQ, NORTHANTS
JOHN EARL (dissolve)
Director, SALES MANAGER, 2006.01.31 - 2009.05.27
19 SPARROWBUSK CLOSE , BARLBOROUGH
S43 4UT, DERBYSHIRE
JOANNE SARA STEVENS (dissolve)
Director, ACCOUNTANT, 2006.01.31 - 2009.05.27
6 LANGDON CLOSE , DAVENTRY
NN11 8SQ, NORTHANTS
ANGELA TAYLOR (dissolve)
Director, ACCOUNTANT, 2006.01.31 - 2009.05.27
1 TURVINS MEADOW PRIORS MARSTON , SOUTHAM
CV47 7RZ, WARKS
JANETTE CHRISTINE FELLOWS (dissolve)
Secretary, 1996.06.16 - 2006.01.31
1 AMANDA AVENUE PENN , WOLVERHAMPTON
WV4 5PP
JOHN FREDERICK FELLOWS (dissolve)
Secretary, 1992.04.23 - 1996.06.16
ORTON SPINNEY 84 ORTON LANE , WOLVERHAMPTON
WV4 4XB, WEST MIDLANDS
BERNARD JOHN DUDLEY FELLOWS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1996.06.16
61 GOSPEL END ROAD SEDGLEY , DUDLEY
DY3 3LY, WEST MIDLANDS
JOHN FREDERICK FELLOWS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 2006.01.31
1 AMANDA AVENUE PENN , WOLVERHAMPTON
WV4 5PP, WEST MIDLANDS
PAUL HEMMINGS (dissolve)
Director, COMPANY DIRECTOR, 2006.01.31 - 2006.03.09
5 MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TU, WEST MIDLANDS
ANDREW MARC JENNER (dissolve)
Director, MANAGING DIRECTOR, 2006.01.31 - 2006.12.31
57 CHURCH STREET BYFIELD , DAVENTRY
NN11 6XN, NORTHAMPTONSHIRE

Companies near to PARKFIELD PAPER ltd.

Information about the Private Limited Company PARKFIELD PAPER 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: 2016.07.20. Reload the data