C.W.PARKER(WAINFLEET)LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE24 4BA

Company number 00493859
Status Active
Incorporation Date 5 April 1951
Company Type Private Limited Company
Address THE FARM OFFICE PINCHBECK FARM, SEA LANE, WAINFLEET ST MARY, SKEGNESS, LINCOLNSHIRE, UNITED KINGDOM, PE24 4BA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 December 2016 with updates; Registered office address changed from The Farm Office Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, Lincolnshire, PE24 4BA to The Farm Office Pinchbeck Farm, Sea Lane Wainfleet St Mary Skegness Lincolnshire PE24 4BA on 10 January 2017. The most likely internet sites of C.W.PARKER(WAINFLEET)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-four years and eight months. The distance to to Havenhouse Rail Station is 1.8 miles; to Thorpe Culvert Rail Station is 3.4 miles; to Skegness Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Parker Wainfleet Limited is a Private Limited Company. The company registration number is 00493859. C W Parker Wainfleet Limited has been working since 05 April 1951. The present status of the company is Active. The registered address of C W Parker Wainfleet Limited is The Farm Office Pinchbeck Farm Sea Lane Wainfleet St Mary Skegness Lincolnshire United Kingdom Pe24 4ba. The company`s financial liabilities are £812.18k. It is £16.62k against last year. The cash in hand is £249.63k. It is £63.24k against last year. And the total assets are £1079.05k, which is £-62.11k against last year. COOK, Emma Jane is a Secretary of the company. HICKLING, Anne Elizabeth is a Director of the company. NORWOOD, Craig Jonathan is a Director of the company. Secretary DONNER, John Roy has been resigned. Secretary HICKLING, Anne Elizabeth has been resigned. Director PARKER, Stephen William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Key Finiance

LIABILITIES £812.18k
+2%
CASH £249.63k
+33%
TOTAL ASSETS £1079.05k
-6%
All Financial Figures

Current Directors

Secretary
COOK, Emma Jane
Appointed Date: 01 March 2016
Director
HICKLING, Anne Elizabeth

70 years old
Director
NORWOOD, Craig Jonathan
Appointed Date: 09 March 2009
64 years old

Resigned Directors

Secretary
DONNER, John Roy
Resigned: 16 March 1998
Secretary
HICKLING, Anne Elizabeth
Resigned: 01 March 2016
Appointed Date: 16 March 1998
Director
PARKER, Stephen William
Resigned: 30 April 2008
72 years old

Persons With Significant Control

Mrs Anne Elizabeth Hickling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A E Hickling Accum. And Maint.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.W.PARKER(WAINFLEET)LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Jan 2017
Registered office address changed from The Farm Office Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, Lincolnshire, PE24 4BA to The Farm Office Pinchbeck Farm, Sea Lane Wainfleet St Mary Skegness Lincolnshire PE24 4BA on 10 January 2017
09 May 2016
Registration of charge 004938590003, created on 6 May 2016
09 May 2016
Registration of charge 004938590005, created on 6 May 2016
...
... and 76 more events
07 Jan 1988
Return made up to 16/12/87; full list of members
04 Aug 1987
Director resigned
29 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1986
Accounts for a small company made up to 5 April 1986
30 Dec 1986
Return made up to 10/10/86; full list of members

C.W.PARKER(WAINFLEET)LIMITED Charges

6 May 2016
Charge code 0049 3859 0005
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 May 2016
Charge code 0049 3859 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyd Bank PLC
Description: Freehold - 419.726 acres of land at wainfleet and skegness…
6 May 2016
Charge code 0049 3859 0003
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold - 463 acres of land and grain store at bilsby…
7 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 181 acres or thereabouts of land and building at…
14 October 1975
Legal charge
Delivered: 20 October 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: The grange 3 cottages buildings and 162.574 acres of land…

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