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PARKER KNOLL UPHOLSTERY LIMITED

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

Company details

1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU

PARKER KNOLL UPHOLSTERY LIMITED on the map

Company type: Private Limited Company
Company number: 01121102
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Company PARKER KNOLL UPHOLSTERY LIMITED is a Private Limited Company, registration number 01121102, established in United Kingdom on the 4. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called DERWENT UPHOLSTERY LIMITED. The company is based on 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU. Business of the company PARKER KNOLL UPHOLSTERY LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON" from the 2016.01.26. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.20. We do not have any information about the company PARKER KNOLL UPHOLSTERY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

TYROLESE (789) LIMITED
- Outstanding on 2015.02.13
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.06.11

List of company documents:

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DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR THOMAS WHITE
Form type: AP01
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.01
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2020000
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, WILSON HOUSE ASHTREE COURT, WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RW
Form type: AD01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR BERNARD STITFALL
Form type: TM01
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 011211020011
Form type: MR01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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ALTER ARTICLES 29/01/2015
Form type: RES01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 011211020010
Form type: MR01
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.11
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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DIRECTOR APPOINTED MR IAN OLIVER
Form type: AP01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWTER
Form type: TM01
Date: 2014.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.24
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOREY / 20/09/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTONY STEVENTON / 20/09/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SOWTER / 20/09/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES / 20/09/2013
Form type: CH01
Date: 2013.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE BELLINGHAM / 18/10/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STITFALL / 30/05/2013
Form type: CH01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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COMPANY NAME CHANGED DERWENT UPHOLSTERY LIMITED, CERTIFICATE ISSUED ON 13/09/12
Form type: CERTNM
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES15
Document description: CHANGE OF NAME 12/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.07
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STITFALL / 20/09/2011
Form type: CH01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.27
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOREY / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STITFALL / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTONY STEVENTON / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SOWTER / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES / 20/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE BELLINGHAM / 20/09/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA JONES / 20/09/2010
Form type: CH03
Date: 2010.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MRS DONNA LOUISE BELLINGHAM
Form type: AP01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMETT LENAGHAN
Form type: TM01
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, NR CARDIFF, CF37 5YH
Form type: 287
Date: 2009.09.16
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.04.27
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DIRECTOR APPOINTED MICHAEL STOREY
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW KENNAUGH
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25

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Company directors and board members:

EMMA VICTORIA JONES (current)
Secretary, ACCOUNTANT, 2006.09.19
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ENGLAND
DONNA LOUISE BELLINGHAM (current)
Director, 2010.07.01
PARKER KNOLL UPHOLSTERY LIMITED AMBER BUSINESS CEN RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
CIARAN ANDREW MCMAHON (current)
Director, 2016.01.21
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ANDREW MILES (current)
Director, 2005.11.24
PARKER KNOLL UPHOLSTERY LIMITED AMBER BUSINESS CEN RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
IAN OLIVER (current)
Director, 2014.07.01
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
ENGLAND
MARTIN ANTONY STEVENTON (current)
Director, 2006.01.01
PARKER KNOLL UPHOLSTERY LIMITED AMBER BUSINESS CEN RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
MICHAEL STOREY (current)
Director, 2008.10.20
PARKER KNOLL UPHOLSTERY LIMITED AMBER BUSINESS CEN RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
THOMAS WHITE (current)
Director, 2016.01.21
1 HAMPTON PARK WEST , MELKSHAM
SN12 6GU, WILTSHIRE
STEPHEN ROBERT HASLOP (resigned)
Secretary, 1992.09.20 - 1992.09.30
30 GARTON CLOSE CINDERHILL , NOTTINGHAM
NG6 8RZ, NOTTINGHAMSHIRE
ANTHONY JOHN MCNIFF (resigned)
Secretary, DIRECTOR, 2002.11.01 - 2005.07.01
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
LYNN CHRISTINE NIXON (resigned)
Secretary, COMPANY DIRECTOR, 2005.07.01 - 2006.09.19
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
COLIN PAULL (resigned)
Secretary, 1996.05.01 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
RICHARD DAVID SOWTER (resigned)
Secretary, 1992.09.30 - 1996.04.30
HIGHFIELDS HARDY BARN , SHIPLEY
DE75 7LY, DERBYSHIRE
BERNARD STITFALL (resigned)
Secretary, GROUP MANAGING DIRECTOR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
PETER HUBERT CONNOLLY (resigned)
Director, 1996.01.02 - 1996.12.31
47 FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
COLIN ROBERT DAY (resigned)
Director, MANAGING DIRECTOR, 1993.10.04 - 1994.08.31
LITTLE WHITFIELD FARMHOUSE , FALFIELD WOTTON UNDER EDGE
GL12 8DU, GLOUCESTERSHIRE
JOHN RAYMOND GEORGE DOWNS (resigned)
Director, DIVISIONAL DIRECTOR & CHAIRMAN, 1992.09.20 - 1993.07.30
SUMMER LODGE HENLEY ROAD WARGRAVE , READING
RG10 8PH, BERKSHIRE
DUNCAN JOHN GORDON (resigned)
Director, SALES DIRECTOR, 1992.09.20 - 1994.12.31
THE GRANGE HACKNEY , MATLOCK
DE4 2LB, DERBYSHIRE
STEPHEN ROBERT HASLOP (resigned)
Director, FINANCE DIRECTOR, 1992.09.20 - 1992.09.30
30 GARTON CLOSE CINDERHILL , NOTTINGHAM
NG6 8RZ, NOTTINGHAMSHIRE
DIXON JOHN HUBBLE (resigned)
Director, DIVISIONAL DIRECTOR, 1992.09.20 - 1993.08.31
CHURCH VIEW 2 WIRKSWORTH HALL GDNS., COLDWELL STREET, WIRKSWORTH , MATLOCK
DE4 4FB, DERBYSHIRE
JOHN CHARLES KEENAN (resigned)
Director, GROUP MANAGING DIR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
ANDREW SIMON KENNAUGH (resigned)
Director, 2004.11.19 - 2008.10.17
HEATHFIELD , PAYHEMBURY
EX14 3JB, DEVON
EMMETT GERARD JOSEPH LENAGHAN (resigned)
Director, DESIGN DIRECTOR, 1995.02.02 - 2010.03.19
16 SANDFORD ROAD MAPPERLEY , NOTTINGHAM
NG3 6AL
COLIN PAULL (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2000.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD GEORGE PENDLE (resigned)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
MARK PURRETT (resigned)
Director, DIVISIONAL DIRECTOR, 1993.08.02 - 1996.01.02
SANDHALL FARM SANDHALL LANE , ALDERWASLEY
DE56 2RD, DERBYSHIRE
PETER JAMES SMITH (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.01.01 - 2001.04.30
29 SUNNYBANK CLOSE WHITCHURCH , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
RICHARD DAVID SOWTER (resigned)
Director, MANAGING DIRECTOR, 1992.09.20 - 2014.06.30
PARKER KNOLL UPHOLSTERY LIMITED AMBER BUSINESS CEN RIDDINGS , ALFRETON
DE55 4BR, DERBYSHIRE
ENGLAND
KEVAN DOUGLAS STEVENSON (resigned)
Director, WORKS DIRECTOR, 1992.09.20 - 2005.02.28
11 BREACH ROAD DENBY VILLAGE , DERBY
DE5 2PS, DERBYSHIRE
MARTIN ANTONY STEVENTON (resigned)
Director, 2002.09.02 - 2003.08.11
70 WHERNSIDE ROAD WOODTHORPE , NOTTINGHAM
NG5 4LB
BERNARD STITFALL (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.09.20 - 2015.09.30
WILSON HOUSE ASHTREE COURT, WOODSY CLOSE CARDIFF GATE BUSINESS PARK , CARDIFF
CF23 8RW
PAUL CHARLES STUTTLE (resigned)
Director, 2003.09.01 - 2004.08.31
3 FAR CROFT BREASTON , DERBY
DE72 3HL, DERBYSHIRE
JONATHAN CLYDE JOLLIFFE TIZARD (resigned)
Director, SALES DIRECTOR, 2002.09.02 - 2003.02.28
10 WANSFELL CLOSE , MICLEOVER
DE3 9NS, DERBYSHIRE
JOHN STANLEY WAKEMAN (resigned)
Director, MANAGING DIRECTOR, 1995.02.01 - 2002.01.31
2 SAXON COURT BESSACARR , DONCASTER
DN4 6FF, SOUTH YORKSHIRE
ANDREW WALKER (resigned)
Director, SALES DIRECTOR, 1998.06.01 - 2000.03.17
COTTAGE CROIX 1 FAIRVIEW TOWN STREET , BRASSINGTON
DE4 4HB, DERBYSHIRE

Companies near to PARKER KNOLL UPHOLSTERY ltd.

Information about the Private Limited Company PARKER KNOLL UPHOLSTERY 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: 2016.07.25. Reload the data