M. PARKER & SONS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3LX

Company number 01983840
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address TATE BUSINESS PARK, DOZENS BANK PODE HOLE, SPALDING, LINCS, PE11 3LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of M. PARKER & SONS LIMITED are www.mparkersons.co.uk, and www.m-parker-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. M Parker Sons Limited is a Private Limited Company. The company registration number is 01983840. M Parker Sons Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of M Parker Sons Limited is Tate Business Park Dozens Bank Pode Hole Spalding Lincs Pe11 3lx. . PARKER, Stuart Raymond is a Secretary of the company. PARKER, Colin is a Director of the company. PARKER, Dean Michael is a Director of the company. PARKER, Michael is a Director of the company. PARKER, Stuart Raymond is a Director of the company. Secretary CHIPPERFIELD, Christopher David has been resigned. Secretary PARKER, Colin has been resigned. Secretary PARKER, Dean Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARKER, Stuart Raymond
Appointed Date: 23 November 2009
Director
PARKER, Colin

62 years old
Director
PARKER, Dean Michael

66 years old
Director
PARKER, Michael

89 years old
Director
PARKER, Stuart Raymond

64 years old

Resigned Directors

Secretary
CHIPPERFIELD, Christopher David
Resigned: 31 October 1997
Secretary
PARKER, Colin
Resigned: 23 November 2009
Appointed Date: 31 August 2006
Secretary
PARKER, Dean Michael
Resigned: 31 August 2006
Appointed Date: 31 October 1997

Persons With Significant Control

Mr Michael Parker
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. PARKER & SONS LIMITED Events

16 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Auditor's resignation
...
... and 105 more events
15 Sep 1987
Accounts made up to 31 January 1987
15 Sep 1987
Return made up to 06/08/87; full list of members
23 Sep 1986
New director appointed
29 Jan 1986
Certificate of incorporation
29 Jan 1986
Incorporation

M. PARKER & SONS LIMITED Charges

31 August 2011
Legal charge
Delivered: 16 September 2011
Status: Satisfied on 18 February 2012
Persons entitled: Barclays Bank PLC
Description: 114 arundel road, walton, pterborough, cambridgeshire.
8 July 2011
Sub-charge
Delivered: 13 July 2011
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Property known as land adjoining 35 wood road kings cliffe…
15 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H land off wood road being ordnance survey number 2968…
15 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H land 11.935 acrees of land off wood lane kings cliffe…
3 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the north of greatford road…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H farmhouse land and buildings off main street dyke…
11 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H land at northborough cambridgeshire - the former…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Freehold land situate off folkingham road billingborough…
5 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ship inn reservoir road surfleet seas end lincolnshire…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings on the south side of main road…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property known as bleak house farm and buildings…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Freehold land off station road and victoria street…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: Freehold land on the south west side of peterborough road…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of draw dike sutton st james…
11 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 3 obthorpe land and land at…
17 February 2000
Debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the north side of wardentree lane…
28 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at bourne lincolnshire.

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