T.W.PARKER(PAPER)LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L30 4XL

Company number 00496399
Status Active
Incorporation Date 11 June 1951
Company Type Private Limited Company
Address FARRIERS WAY ESTATE, BOOTLE, LIVERPOOL, MERSEYSIDE, L30 4XL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 5,980 . The most likely internet sites of T.W.PARKER(PAPER)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. T W Parker Paper Limited is a Private Limited Company. The company registration number is 00496399. T W Parker Paper Limited has been working since 11 June 1951. The present status of the company is Active. The registered address of T W Parker Paper Limited is Farriers Way Estate Bootle Liverpool Merseyside L30 4xl. . PARKER, Timothy Charles is a Secretary of the company. HOOD, Phillip Michael is a Director of the company. PARKER, Timothy Charles is a Director of the company. ROCHE, Eugene is a Director of the company. Director PARKER, Toby has been resigned. The company operates in "Printing n.e.c.".


Current Directors


Director
HOOD, Phillip Michael
Appointed Date: 01 February 2010
69 years old

Director

Director
ROCHE, Eugene
Appointed Date: 01 February 2010
66 years old

Resigned Directors

Director
PARKER, Toby
Resigned: 21 August 2015
65 years old

Persons With Significant Control

Mr Eugene Roche
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Phillip Michael Hood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

T.W.PARKER(PAPER)LIMITED Events

10 Oct 2016
Accounts for a medium company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,980

15 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 5,980

10 Sep 2015
Termination of appointment of Toby Parker as a director on 21 August 2015
...
... and 87 more events
09 Feb 1987
Declaration of satisfaction of mortgage/charge

24 Nov 1986
Return made up to 10/03/86; full list of members

12 Nov 1986
Accounts made up to 31 December 1985

01 Sep 1986
Particulars of mortgage/charge

11 Jun 1951
Incorporation

T.W.PARKER(PAPER)LIMITED Charges

21 August 2015
Charge code 0049 6399 0006
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Nicholas Toby Parker Timothy Cahrles Parker
Description: Contains fixed charge…
29 July 2015
Charge code 0049 6399 0005
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 farriers way netherton liverpool t/no's MS233962 and…
7 August 1996
Chattel mortgage supplemental to a mortgage debenture dated 25 august 1986
Delivered: 12 August 1996
Status: Satisfied on 25 April 2013
Persons entitled: National Westminster Bank PLC
Description: Assignment of one nilpeter 4-colour rotolabel 0-3300 offset…
25 August 1986
Mortgage debenture
Delivered: 1 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
12 March 1974
Legal charge
Delivered: 20 March 1974
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: 1A and 1B greenfield road, liverpool 13.