J.G.PARKER LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00646709
Status Active
Incorporation Date 11 January 1960
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 45,426 . The most likely internet sites of J.G.PARKER LIMITED are www.jgparker.co.uk, and www.j-g-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Parker Limited is a Private Limited Company. The company registration number is 00646709. J G Parker Limited has been working since 11 January 1960. The present status of the company is Active. The registered address of J G Parker Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. BROOKE, Richard John Russell is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MCEWAN, Keith has been resigned. Director PAIN, Mark Andrew has been resigned. Director ROBERTSON, Ian has been resigned. Director SMITH, Wilfred James has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director WILSON, David William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Appointed Date: 21 September 2006
65 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 08 April 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 04 February 2010
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
65 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 21 September 2006
69 years old
Director
MCEWAN, Keith
Resigned: 01 August 1996
72 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 01 August 1996
78 years old
Director
SMITH, Wilfred James
Resigned: 11 February 1994
92 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 01 August 1996
79 years old
Director
WILSON, David William
Resigned: 01 August 1996
84 years old

J.G.PARKER LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 45,426
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
...
... and 140 more events
08 Sep 1978
Accounts made up to 31 January 1976
04 Feb 1977
Accounts made up to 31 January 1975
14 Jun 1975
Accounts made up to 31 January 1974
05 Dec 1972
Company name changed\certificate issued on 05/12/72
11 Jan 1960
Incorporation

J.G.PARKER LIMITED Charges

2 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land at watnall road, hucknall, nottinghamshire T.n- nt…
2 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land on the north side of duke street and land and…
2 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land at penn street, sutton in ashfield, nottinghamshire…
12 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at watnall road hucknall nottinghamshire title no: nt…
9 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: L/H land at glaisdale drive, wollaton, nottingham…
19 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H land at haydn road, sherwood, nottingham. T.n- nt 61636.
27 October 1982
Legal charge
Delivered: 30 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. five acres of land at penn street. Sutton-in-ashfield…
5 January 1982
Charge
Delivered: 19 January 1982
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement d/d…
9 July 1981
Legal charge
Delivered: 22 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of duke street and land…
14 April 1981
Legal charge
Delivered: 1 May 1981
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H wentworth court, kimberley, nottinghamshire, T.N. nt…
8 October 1979
Legal charge
Delivered: 26 October 1979
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north east of smeath rd underwood…
3 May 1977
Legal charge
Delivered: 19 May 1977
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: 58 & 58A, blight street, 1,2,3,4,5,6 blight street…
3 May 1977
Legal charge
Delivered: 12 May 1977
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land & buildings northeast side of southwell road near…
3 May 1977
Legal charge
Delivered: 12 May 1977
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Flat 8 palma court highcliff dorset.
19 February 1975
Memo of deposit.
Delivered: 6 March 1975
Status: Satisfied on 16 April 1991
Persons entitled: Lombard North Central LTD
Description: Land at cotmanhay ilkeston derby.
9 October 1973
Legal charge
Delivered: 25 October 1973
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: 5.5 acres of building land at polperro way, hucknall notts.
26 April 1973
Legal charge
Delivered: 2 May 1973
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land at annesley cutting, annesley, notts.
10 January 1973
Legal charge
Delivered: 17 January 1973
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: 5.183 acres of land or thereabouts of polperro way nabbs…
22 November 1971
Legal charge
Delivered: 23 November 1971
Status: Satisfied on 16 April 1991
Persons entitled: Old Broad Street Securities LTD
Description: Land off mapperley rise nottingham notts and all fixtures…
5 July 1971
Charge
Delivered: 20 July 1971
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land off mapperley rise, nottingham., Notts.
22 March 1968
Legal charge
Delivered: 28 March 1968
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land in aldreds lane, langley, derbyshire, comprised in a…
15 March 1968
Instr of charge
Delivered: 29 March 1968
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Two pieces of land on south side of hayden lane, hucknall…
10 March 1967
Charge
Delivered: 17 March 1967
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land on S.w side & having frontage to linby street bulwell…
13 September 1966
Charge
Delivered: 21 September 1963
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land at middlebeck drive mapperley notts.
21 July 1966
Charge
Delivered: 29 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at lowdham road lambley notts, as comprised in…
28 June 1966
Charge
Delivered: 4 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1.816 acres of land at lowdham road, lambley, notts. As…
30 September 1963
Charge
Delivered: 9 October 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at aspley lane, nottingham (see doc 16).
13 October 1961
Charge
Delivered: 19 October 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 st. James st. Kimberley nottinghamshire.

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