Company number 06455900
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address WOOLSTON HOUSE THE MALTSTERS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 50,850
. The most likely internet sites of PARKER & SON (HOLDINGS) LIMITED are www.parkersonholdings.co.uk, and www.parker-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Son Holdings Limited is a Private Limited Company.
The company registration number is 06455900. Parker Son Holdings Limited has been working since 18 December 2007.
The present status of the company is Active. The registered address of Parker Son Holdings Limited is Woolston House The Maltsters Wetmore Road Burton On Trent Staffordshire De14 1ls. The company`s financial liabilities are £42.5k. It is £14k against last year. The cash in hand is £0.09k. It is £-0.57k against last year. . PARKER, Ruth Cherry is a Secretary of the company. PARKER, Charles Desmond Thurston is a Director of the company. PARKER, Matthew Thurston is a Director of the company. PARKER, Ruth Cherry is a Director of the company. The company operates in "Activities of head offices".
parker & son (holdings) Key Finiance
LIABILITIES
£42.5k
+49%
CASH
£0.09k
-87%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Matthew Thurston Parker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKER & SON (HOLDINGS) LIMITED Events
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 21 more events
03 May 2008
Particulars of a mortgage or charge / charge no: 1
08 Apr 2008
Director's change of particulars / matthew parker / 08/01/2008
20 Mar 2008
Particulars of contract relating to shares
20 Mar 2008
Ad 01/03/08\gbp si 750@1=750\gbp ic 100/850\
18 Dec 2007
Incorporation
17 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 and 2 the malsters wetmore road burton on trent…
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 and 2 the malsters wetmore road burton on trent…