Company number 01905021
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address TEMPLE WORKS, BURRELL WAY, THETFORD, NORFOLK, IP24 3QT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Brian Stephen Parish as a director on 14 May 2016. The most likely internet sites of PARKES PRODUCTS LIMITED are www.parkesproducts.co.uk, and www.parkes-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and eight months. The distance to to Brandon Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkes Products Limited is a Private Limited Company.
The company registration number is 01905021. Parkes Products Limited has been working since 15 April 1985.
The present status of the company is Active. The registered address of Parkes Products Limited is Temple Works Burrell Way Thetford Norfolk Ip24 3qt. The company`s financial liabilities are £477.34k. It is £76.13k against last year. The cash in hand is £36.01k. It is £-9.04k against last year. And the total assets are £667.79k, which is £81.43k against last year. BERWICK, Douglas Edward is a Secretary of the company. BERWICK, Douglas Edward is a Director of the company. Director BERWICK, Linda Daphne has been resigned. Director BERWICK, Sidney Walter William has been resigned. Director PARISH, Brian Stephen has been resigned. Director SHAW, Norman has been resigned. Director SKIPPER, Janette Dianne has been resigned. The company operates in "Manufacture of other plastic products".
parkes products Key Finiance
LIABILITIES
£477.34k
+18%
CASH
£36.01k
-21%
TOTAL ASSETS
£667.79k
+13%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAW, Norman
Resigned: 19 July 1996
Appointed Date: 14 January 1994
80 years old
Persons With Significant Control
Reflex Safety Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARKES PRODUCTS LIMITED Events
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jun 2016
Termination of appointment of Brian Stephen Parish as a director on 14 May 2016
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
19 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
03 Feb 1989
Accounts for a small company made up to 30 September 1987
21 Apr 1988
Return made up to 10/12/87; full list of members
24 Jul 1987
Accounts made up to 30 September 1986
22 Jun 1987
Return made up to 29/10/86; full list of members
15 Apr 1985
Incorporation
7 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Temple works, burrell way, thetford, norfolk t/no NK127050…
17 May 2001
Fixed and floating charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Legal mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former shell petrol filling station london…
17 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the moulding shop off burrell way…
21 August 1996
Chattel mortgage supplemental to a mortgage debenture dated 6TH september 1989
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1) 1987 borghoff & wilk jet dryer 140/3 triple unit serial…
15 July 1996
Charge over book debts
Delivered: 17 July 1996
Status: Satisfied
on 8 August 2008
Persons entitled: County Factors Limited
Description: Any debt purchased by county factors limited which fails to…
30 June 1995
Mortgage debenture
Delivered: 11 July 1995
Status: Satisfied
on 29 June 2002
Persons entitled: Douglas Edward Berwick Sidney Walter William Berwick and Brian Stephen Parish
Description: A specific equitable charge over all freehold and leasehold…