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PARKERS (HALIFAX) LIMITED

Learn more about PARKERS (HALIFAX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FROGMORE GRANGE FROG LANE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7FP

PARKERS (HALIFAX) LIMITED on the map

Company type: Private Limited Company
Company number: 01113024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.10
dissolution date: 2014.04.27
last member list: 2012.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10120 - Processing and preserving of poultry meat

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.12.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
Form type: 4.68
Date: 2013.10.28
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.06
Form type: LATEST SOC
Document description: 06/09/12 STATEMENT OF CAPITAL;GBP 3669
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 08/01/2012 FROM, SPENRAE HOUSE, HAYCLIFFE LANE, BRADFORD, WEST YORKSHIRE, BD5 9ET
Form type: AD01
Date: 2012.01.08
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02/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUST
Form type: TM01
Date: 2011.08.30
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03/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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28/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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29/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 24/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
Form type: 225
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
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REGISTERED OFFICE CHANGED ON 19/08/97 FROM:, CALDER HOUSE, GEORGE SQUARE, HALIFAX, WEST YORKSHIRE HX1 1HF
Form type: 287
Date: 1997.08.19
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AD 11/07/97---------, £ SI [email protected]=1669, £ IC 2000/3669
Form type: 88(2)R
Date: 1997.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NC INC ALREADY ADJUSTED 10/06/97
Form type: SRES04
Date: 1997.08.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97
Form type: SRES10
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97
Form type: SRES10
Date: 1997.07.02
£2.95
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£ NC 3000/100000, 10/06/97
Form type: 123
Date: 1997.07.02

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Company directors and board members:

RALPH EDWARD DANBY (dissolve)
Secretary, 1997.07.16 - 2014.04.27
12 CHESTNUT WAY , LEEDS
LS16 7TN
RICHARD JOHN PARKER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.24 - 2014.04.27
SOUTHCROFT 293 SKIRCOAT GREEN ROAD , HALIFAX
HX3 0BW, WEST YORKSHIRE
JAMES ARTHUR SEPHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.15 - 2014.04.27
FROGMORE GRANGE FROGMORE LANE BALSALL COMMON , COVENTRY
CV7 7FP, WEST MIDLANDS
PHILIP LEACH (dissolve)
Secretary, ACCOUNTANT, 1996.06.01 - 1997.07.16
14 BURNED ROAD , HALIFAX
HX3 7QZ, WEST YORKSHIRE
JACK PARKER (dissolve)
Secretary, 1991.08.24 - 1996.06.01
NORDEN SKIRCOAT GREEN ROAD , HALIFAX
HX3 0BJ, WEST YORKSHIRE
CHRISTOPHER JUST (dissolve)
Director, 2005.05.04 - 2011.02.07
SUTTON HALL SUTTON HALL DRIVE,LITTLE SUTTON , ELLESMERE PORT
CH66 4UQ, CHESHIRE
DOROTHY KATE PARKER (dissolve)
Director, HOUSEWIFE, 1991.08.24 - 1997.07.15
NORDEN SKIRCOAT GREEN ROAD , HALIFAX
HX3 0BJ, WEST YORKSHIRE
JACK PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1998.08.30
NORDEN SKIRCOAT GREEN ROAD , HALIFAX
HX3 0BJ, WEST YORKSHIRE
NICHOLAS WINGROVE PETER (dissolve)
Director, POLTRY MEAT IMPORTERS MANAGER, 1992.10.01 - 1996.03.25
60 CHURCH LANE MOULTON , SPALDING
PE12 6NP, LINCOLNSHIRE

Companies near to PARKERS (HALIFAX) ltd.

Information about the Private Limited Company PARKERS (HALIFAX) 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: 2016.07.24. Reload the data