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TOM PARKER LIMITED

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

Company details

MARSH LANE MILL, MARSH LANE, PRESTON, LANCASHIRE, PR1 1HY

TOM PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 01068402
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company TOM PARKER LIMITED is a Private Limited Company, registration number 01068402, established in United Kingdom on the 29. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called TOM PARKER (HYDRAULICS & PNEUMATICS) LIMITED. The company is based on MARSH LANE MILL, MARSH LANE, PRESTON, LANCASHIRE, PR1 1HY. Business of the company TOM PARKER LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 58 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.06.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.06.06. We do not have any information about the company TOM PARKER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. 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: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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Find out more information about TOM PARKER LIMITED. Our website makes it possible to view other available documents related to TOM PARKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 6221
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.18
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
£2.95
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ADOPT ARTICLES 20/11/2014
Form type: RES01
Date: 2015.01.23
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ADOPT ARTICLES 31/03/2013
Form type: RES01
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.26
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08/03/13 STATEMENT OF CAPITAL GBP 1004949.50
Form type: SH01
Date: 2013.03.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.26
Child documents:
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES13
Document description: RE-ALLOT SHARE RIGHTS 08/03/2013
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES01
Document description: ADOPT ARTICLES 08/03/2013
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: ANNOTATION
Document description: Part Admin Removed
Description: PAGES CONTAINING UNNECESSARY MATERIAL WERE ADMINISTRATIVELY REMOVED ON 05/12/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER / 18/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PARKER / 18/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PARKER / 18/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PARKER / 18/01/2011
Form type: CH01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKER / 18/01/2011
Form type: CH03
Date: 2011.01.18
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PARKER / 01/04/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PARKER / 01/04/2010
Form type: CH01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.17
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21/07/09 STATEMENT OF CAPITAL GBP 5571
Form type: SH01
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZD, UNITED KINGDOM
Form type: 287
Date: 2009.08.26
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, HUNT STREET MILL, MARSH LANE, PRESTON, LANCS, PR1 8XT
Form type: 287
Date: 2009.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08

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Company directors and board members:

TIMOTHY JOHN PARKER (current)
Secretary, 1991.06.06
MARSH LANE MILL MARSH LANE , PRESTON
PR1 1HY, LANCASHIRE
RICHARD ANDREW PARKER (current)
Director, ENGINEER, 1991.06.06
MARSH LANE MILL MARSH LANE , PRESTON
PR1 1HY, LANCASHIRE
THOMAS PARKER (current)
Director, HYDRAULIC & PNEUMATIC MERCHANT, 1991.06.06
MARSH LANE MILL MARSH LANE , PRESTON
PR1 1HY, LANCASHIRE
TIMOTHY JOHN PARKER (current)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.06.06
MARSH LANE MILL MARSH LANE , PRESTON
PR1 1HY, LANCASHIRE
MICHAEL THOMAS PARKER (resigned)
Director, ENGINEER, 1991.06.06 - 2015.03.27
MARSH LANE MILL MARSH LANE , PRESTON
PR1 1HY, LANCASHIRE

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Information about the Private Limited Company TOM PARKER 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: 2016.07.22. Reload the data