FRANK PARKER (BUTCHERS) LIMITED
WARKS

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5DT

Company number 01966677
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address 33 ABBEY GREEN, NUNEATON, WARKS, CV11 5DT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 August 2016 with updates; Statement of capital following an allotment of shares on 26 January 2016 GBP 200 . The most likely internet sites of FRANK PARKER (BUTCHERS) LIMITED are www.frankparkerbutchers.co.uk, and www.frank-parker-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Polesworth Rail Station is 8.9 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Parker Butchers Limited is a Private Limited Company. The company registration number is 01966677. Frank Parker Butchers Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Frank Parker Butchers Limited is 33 Abbey Green Nuneaton Warks Cv11 5dt. . PARKER, Patrica Clair is a Secretary of the company. GILCHRIST, Hannah Amie is a Director of the company. PARKER, Benjamin Frank is a Director of the company. PARKER, Frank Gerald is a Director of the company. PARKER, Jonathan is a Director of the company. PARKER, Patrica Clair is a Director of the company. PARKER, Timothy Frank is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
PARKER, Patrica Clair
Director
GILCHRIST, Hannah Amie
Appointed Date: 01 June 2011
35 years old
Director
PARKER, Benjamin Frank
Appointed Date: 01 June 2011
38 years old
Director
PARKER, Frank Gerald

84 years old
Director
PARKER, Jonathan

59 years old
Director
PARKER, Patrica Clair

83 years old
Director
PARKER, Timothy Frank

61 years old

Persons With Significant Control

Mr Jonathan Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Frank Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK PARKER (BUTCHERS) LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 200
11 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 66 more events
07 Sep 1987
Return made up to 12/08/87; no change of members
29 Oct 1986
Return made up to 12/08/86; full list of members
22 Sep 1986
Accounting reference date shortened from 31/03 to 31/05
23 Aug 1986
Full accounts made up to 31 May 1986
28 Nov 1985
Incorporation

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