B.S. PARKER & SON LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW3 0BN

Company number 03198234
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address FIELDS FARM SANDY LANE, AUDLEM, CREWE, CHESHIRE, CW3 0BN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3 . The most likely internet sites of B.S. PARKER & SON LIMITED are www.bsparkerson.co.uk, and www.b-s-parker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. B S Parker Son Limited is a Private Limited Company. The company registration number is 03198234. B S Parker Son Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of B S Parker Son Limited is Fields Farm Sandy Lane Audlem Crewe Cheshire Cw3 0bn. . PARKER, Anthony Sydney Kent is a Secretary of the company. PARKER, Anthony Sydney Kent is a Director of the company. PARKER, Bryan Sydney is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PARKER, Marjorie Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PARKER, Anthony Sydney Kent
Appointed Date: 14 May 1996
Director
PARKER, Anthony Sydney Kent
Appointed Date: 14 May 1996
65 years old
Director
PARKER, Bryan Sydney
Appointed Date: 14 May 1996
91 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 May 1996
Appointed Date: 14 May 1996
Director
PARKER, Marjorie Elizabeth
Resigned: 07 November 2013
Appointed Date: 14 May 1996
90 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 May 1996
Appointed Date: 14 May 1996
63 years old

Persons With Significant Control

Mr Anthony Sydney Kent Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Sydney Parker
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.S. PARKER & SON LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3
...
... and 46 more events
20 May 1996
New director appointed
20 May 1996
New secretary appointed;new director appointed
20 May 1996
Secretary resigned
20 May 1996
Director resigned
14 May 1996
Incorporation

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