PARKER & SON LIMITED
OXFORD

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Company number 00220724
Status Active - Proposal to Strike off
Incorporation Date 28 March 1927
Company Type Private Limited Company
Address 50 BROAD STREET, OXFORD, OX1 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 25 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10,183,930 ; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of PARKER & SON LIMITED are www.parkerson.co.uk, and www.parker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. Parker Son Limited is a Private Limited Company. The company registration number is 00220724. Parker Son Limited has been working since 28 March 1927. The present status of the company is Active - Proposal to Strike off. The registered address of Parker Son Limited is 50 Broad Street Oxford Ox1 3bq. . EUSTACE, Timothy is a Secretary of the company. EUSTACE, Timothy is a Director of the company. WILLEMITE, Katherine Elizabeth is a Director of the company. Secretary CAPCOSEC LIMITED has been resigned. Director BERRY, Michael Frederick has been resigned. Director BLACKWELL, Philip Basil has been resigned. Director CONNOLLY, Gerard Vincent has been resigned. Director HILSDON, Ronald has been resigned. Director HOPKINS, Neville Hearne has been resigned. Director HUTCHINGS, Andrew has been resigned. Director LITTLE, Mark John James has been resigned. Director OSBORNE, Martyn John has been resigned. Director STEELE, Edward Henry has been resigned. Director STEPHENSON, Neil Ian Mackenzie has been resigned. Director TOMLINSON, Robert has been resigned. Director TOMLINSON, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 10 October 1996
Director
EUSTACE, Timothy
Appointed Date: 10 October 1996
80 years old
Director
WILLEMITE, Katherine Elizabeth
Appointed Date: 28 March 2013
48 years old

Resigned Directors

Secretary
CAPCOSEC LIMITED
Resigned: 10 October 1996
Director
BERRY, Michael Frederick
Resigned: 08 April 1996
83 years old
Director
BLACKWELL, Philip Basil
Resigned: 29 September 2006
Appointed Date: 13 June 2000
67 years old
Director
CONNOLLY, Gerard Vincent
Resigned: 08 March 2007
Appointed Date: 29 September 2006
78 years old
Director
HILSDON, Ronald
Resigned: 31 May 1995
91 years old
Director
HOPKINS, Neville Hearne
Resigned: 08 June 2000
Appointed Date: 10 October 1996
77 years old
Director
HUTCHINGS, Andrew
Resigned: 28 April 2011
Appointed Date: 28 January 2010
59 years old
Director
LITTLE, Mark John James
Resigned: 30 June 2013
Appointed Date: 28 January 2010
60 years old
Director
OSBORNE, Martyn John
Resigned: 31 January 2010
Appointed Date: 29 September 2006
68 years old
Director
STEELE, Edward Henry
Resigned: 17 January 1997
76 years old
Director
STEPHENSON, Neil Ian Mackenzie
Resigned: 30 September 2005
Appointed Date: 13 June 2000
79 years old
Director
TOMLINSON, Robert
Resigned: 30 June 1994
92 years old
Director
TOMLINSON, Robert
Resigned: 25 June 1993
92 years old

PARKER & SON LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 25 June 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10,183,930
12 Jan 2016
Accounts for a dormant company made up to 27 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,183,930
09 Oct 2014
Accounts for a dormant company made up to 28 June 2014
...
... and 118 more events
08 Apr 1987
Return made up to 30/03/87; full list of members
22 Apr 1986
Full accounts made up to 31 August 1985
22 Apr 1986
Annual return made up to 21/03/86
28 Mar 1977
Incorporation
28 Mar 1927
Certificate of incorporation

PARKER & SON LIMITED Charges

23 December 2009
Composite debenture
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Toby Blackwell Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
A pledge and security agreement
Delivered: 9 January 2007
Status: Satisfied on 8 January 2010
Persons entitled: Burdale Financial Limited
Description: The pledged property being the pledged securities, together…
22 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 8 January 2010
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Beaver houe hythe bridge street oxford 75 park street…
27 April 2001
Guarantee & debenture
Delivered: 10 May 2001
Status: Satisfied on 4 July 2007
Persons entitled: Barclays Bank PLC
Description: And provided always that this guarantee and debenture shall…

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