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THOMPSON AND PARKES HOLDINGS LIMITED

Learn more about THOMPSON AND PARKES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDINGTON TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QR

THOMPSON AND PARKES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01095798
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.04
HSBC BANK PLC
- Outstanding on 2015.06.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 288235
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REGISTRATION OF A CHARGE / CHARGE CODE 010957980008
Form type: MR01
Date: 2015.06.10
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30/09/13 STATEMENT OF CAPITAL GBP 288235
Form type: SH01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/12/2008
Form type: 288c
Date: 2008.12.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 08/01/2008
Form type: 288c
Date: 2008.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.15
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03

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Company directors and board members:

KENNETH LESLIE MORRIS (current)
Secretary, COMPANY DIRECTOR, 1999.01.19
GIBRALTAR HOUSE DOWLES ROAD , BEWDLEY
DY12 2RA, WORCESTERSHIRE
JEAN MORRIS (current)
Director, COMPANY DIRECTOR, 1999.01.19
35-1 ROUND HILL WHARF PARK LANE , KIDDERMINSTER
DY11 6US, WORCESTERSHIRE
KENNETH LESLIE MORRIS (current)
Director, COMPANY DIRECTOR, 1999.01.19
GIBRALTAR HOUSE DOWLES ROAD , BEWDLEY
DY12 2RA, WORCESTERSHIRE
JOHN ERIC THOMPSON (resigned)
Secretary, 1991.08.29 - 1999.01.19
SOUTHCOTE TRIMPLEY , BEWDLEY
DY12 1PD, WORCESTERSHIRE
COLIN MORRIS (resigned)
Director, DRIVER, 1999.01.19 - 2000.02.29
GOTHIC HOUSE 183 FRANCHE ROAD , KIDDERMINSTER
DY11 5AD, WORCESTERSHIRE
JOHN ERIC THOMPSON (resigned)
Director, 1991.08.29 - 1999.03.31
SOUTHCOTE TRIMPLEY , BEWDLEY
DY12 1PD, WORCESTERSHIRE
RICHARD CHARLES THOMPSON (resigned)
Director, 1991.08.29 - 1999.03.31
PARK MOOR FARM TURTON , HARTLEBURY
DY10 4HR
ROGER DOUGLAS TURNER (resigned)
Director, 1991.08.29 - 1995.11.20
ARLEY HOUSE ARLEY , BEWDLEY
DT12 1SQ
Date 2012.12.31
Fixed Assets £ 662,942
Tangible Fixed Assets £ 601,442
Current Assets £ 780,568
Tangible Fixed Assets Depreciation £ 236,433
Provisions For Liabilities Charges £ 4,848
Debtors £ 288,008
Shareholder Funds £ 549,616
Profit Loss Account Reserve £ 228,462
Revaluation Reserve £ 112,919
Called Up Share Capital £ 208,235
Net Assets Liabilities Including Pension Asset Liability £ 549,616
Total Assets Less Current Liabilities £ 815,856
Net Current Assets Liabilities £ 152,914
Creditors Due Within One Year £ 627,654
Cash Bank In Hand £ 312
Stocks Inventory £ 492,248
Share Capital Allotted Called Up Paid £ 208,235
Number Shares Allotted £ 208,235
Tangible Fixed Assets Disposals £ 11,500
Tangible Fixed Assets Cost Or Valuation £ 829,112
Tangible Fixed Assets Depreciation Charged In Period £ 8,342
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,079
Intangible Fixed Assets £ 60,000
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 261,392

Information about the Private Limited Company THOMPSON AND PARKES HOLDINGS 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: 2016.07.23. Reload the data