P PARKER & SON LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 05070138
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 93-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of P PARKER & SON LIMITED are www.pparkerson.co.uk, and www.p-parker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. P Parker Son Limited is a Private Limited Company. The company registration number is 05070138. P Parker Son Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of P Parker Son Limited is 93 97 Saltergate Chesterfield Derbyshire S40 1la. . PARKER, Lloyd is a Secretary of the company. PARKER, Lloyd is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKER, Craig has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PARKER, Lloyd
Appointed Date: 10 March 2004
Director
PARKER, Lloyd
Appointed Date: 10 March 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
PARKER, Craig
Resigned: 09 October 2012
Appointed Date: 10 March 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Lloyd Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

P PARKER & SON LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 25 more events
08 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
New director appointed
08 Apr 2004
Registered office changed on 08/04/04 from: fao: melanie cutt, 93/97 saltergate, chesterfield derbyshire S40 1LA
02 Apr 2004
Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100
10 Mar 2004
Incorporation

P PARKER & SON LIMITED Charges

1 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

P PANDYA LIMITED P PARCELL HGV DRIVER LIMITED P PARNELL CAR COSMETICS LTD P PARSONS RAIL LTD P PARTNERS INVESTMENTS LIMITED P PASQUALON LIMITED P PATERSON LTD