MAURICE PARKER LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE21 4AF

Company number 01137507
Status Active
Incorporation Date 3 October 1973
Company Type Private Limited Company
Address ALFRED HOUSE, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of MAURICE PARKER LIMITED are www.mauriceparker.co.uk, and www.maurice-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Peartree Rail Station is 3 miles; to Duffield Rail Station is 3.4 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maurice Parker Limited is a Private Limited Company. The company registration number is 01137507. Maurice Parker Limited has been working since 03 October 1973. The present status of the company is Active. The registered address of Maurice Parker Limited is Alfred House Alfreton Road Derby Derbyshire De21 4af. . PARKER, Duncan Roderick is a Secretary of the company. MILLICHIP, Adrian Lee is a Director of the company. PARKER, Duncan Roderick is a Director of the company. Secretary PLANT, Stephen has been resigned. Director MADDOCK, Alexander Allen has been resigned. Director PARKER, Maurice Alfred has been resigned. Director PARKER, Michael Robert has been resigned. Director PLANT, Stephen has been resigned. Director PRICE, Leon has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PARKER, Duncan Roderick
Appointed Date: 09 August 2000

Director
MILLICHIP, Adrian Lee
Appointed Date: 21 April 2004
57 years old

Director

Resigned Directors

Secretary
PLANT, Stephen
Resigned: 09 August 2000

Director
MADDOCK, Alexander Allen
Resigned: 28 October 2004
Appointed Date: 26 April 2002
50 years old

Director
PARKER, Maurice Alfred
Resigned: 04 March 2004
108 years old

Director
PARKER, Michael Robert
Resigned: 12 September 2001
65 years old

Director
PLANT, Stephen
Resigned: 14 July 1997
62 years old

Director
PRICE, Leon
Resigned: 31 January 1994
61 years old

Persons With Significant Control

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

MAURICE PARKER LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Feb 2017
Satisfaction of charge 5 in full
27 Feb 2017
Satisfaction of charge 4 in full
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,295

...
... and 88 more events
25 Feb 1987
Return made up to 04/03/87; full list of members

08 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 May 1986
Return made up to 01/05/86; full list of members

06 May 1986
Accounts for a small company made up to 31 October 1985

03 Oct 1973
Certificate of incorporation

MAURICE PARKER LIMITED Charges

26 February 1999
Legal mortgage
Delivered: 12 March 1999
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a alfred house alfreton road derby…
17 February 1999
Mortgage debenture
Delivered: 24 February 1999
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 November 1996
Guarantee and debenture
Delivered: 13 November 1996
Status: Satisfied on 10 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 10 March 1999
Persons entitled: Barclays Bank PLC
Description: Land situate at alfreton road, derby, derbyshire.
14 January 1986
Debenture
Delivered: 22 January 1986
Status: Satisfied on 10 March 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…