PARKER & PARKER LIMITED

Hellopages » Cumbria » South Lakeland » LA9 6BX

Company number 00508001
Status Active
Incorporation Date 16 May 1952
Company Type Private Limited Company
Address LONGPOOL, KENDAL, LA9 6BX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Secretary's details changed for Christopher Roy Parker on 8 December 2016; Accounts for a medium company made up to 28 February 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of PARKER & PARKER LIMITED are www.parkerparker.co.uk, and www.parker-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Parker Parker Limited is a Private Limited Company. The company registration number is 00508001. Parker Parker Limited has been working since 16 May 1952. The present status of the company is Active. The registered address of Parker Parker Limited is Longpool Kendal La9 6bx. . PARKER, Christopher Roy is a Secretary of the company. PARKER, Ian Frank is a Director of the company. PARKER, Simon is a Director of the company. Director PARKER, Christopher Roy has been resigned. Director PARKER, Colin James has been resigned. Director PARKER, Simon David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PARKER, Christopher Roy
Director
PARKER, Ian Frank

73 years old
Director
PARKER, Simon
Appointed Date: 16 April 2015
40 years old

Resigned Directors

Director
PARKER, Christopher Roy
Resigned: 04 June 2009
77 years old
Director
PARKER, Colin James
Resigned: 10 May 1994
73 years old
Director
PARKER, Simon David
Resigned: 13 April 2015
Appointed Date: 06 April 2015
41 years old

Persons With Significant Control

Ian Frank Parker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PARKER & PARKER LIMITED Events

08 Dec 2016
Secretary's details changed for Christopher Roy Parker on 8 December 2016
08 Dec 2016
Accounts for a medium company made up to 28 February 2016
16 Aug 2016
Confirmation statement made on 15 July 2016 with updates
26 Oct 2015
Accounts for a medium company made up to 28 February 2015
16 Oct 2015
Termination of appointment of Simon David Parker as a director on 13 April 2015
...
... and 97 more events
27 Oct 1987
Director resigned
06 Dec 1986
Accounts for a small company made up to 31 December 1985
06 Dec 1986
Return made up to 10/09/86; full list of members
13 Jun 1975
Alter mem and arts
16 May 1952
Certificate of incorporation

PARKER & PARKER LIMITED Charges

11 January 2013
Portfolio finance application form
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixe charge all rights inthe investments…
2 July 2010
General charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagon Bank United Kingdom Branch
Description: All of the company's assets of whatever nature and wherever…
2 June 2009
Security over vehicles and other related property
Delivered: 6 June 2009
Status: Satisfied on 3 September 2012
Persons entitled: Porsche Financial Services Great Britain Limited
Description: Fixed charge any vehicles, the account, the disposal…
23 May 2000
Floating charge
Delivered: 31 May 2000
Status: Satisfied on 3 September 2012
Persons entitled: Porsche Financial Services Great Britain Limited
Description: All the new porsche motor vehicles now or at any time…
8 November 1994
General charge
Delivered: 10 November 1994
Status: Satisfied on 5 February 2000
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the companys assets of whatsoever nature and…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 5 February 2000
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to parker & parker limited by V.A.G…
29 October 1993
Debenture
Delivered: 1 November 1993
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
20 July 1993
General charge
Delivered: 22 July 1993
Status: Satisfied on 5 February 2000
Persons entitled: V.A.G. Finanace Limited
Description: All the assets of the company of whatsoever nature and…
11 July 1991
Legal charge
Delivered: 1 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage, longpool and workshop stockbeck, kendal cumbria.
24 May 1991
Debenture
Delivered: 29 May 1991
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies owing to parker and parker limited (see…
7 September 1981
Legal charge
Delivered: 11 September 1981
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank PLC
Description: L/Hold property at stockbeck & longpool, kendal, cumbria.
15 July 1980
Debenture
Delivered: 16 July 1980
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies from time to time owing to the company by…
6 August 1979
Collateral agreement
Delivered: 17 August 1979
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds and Scottish Trust Limited
Description: Vessel. Description: fisher 34 motor sailer. Year : 1979…
31 July 1978
Legal charge
Delivered: 4 August 1978
Status: Satisfied on 25 October 1999
Persons entitled: Barclays Bank PLC
Description: 15 far cross bank west, kendal, cumbria.
14 February 1977
Charge
Delivered: 17 February 1977
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds & Scottish Trust LTD
Description: Undertaking and all property and assets present and future…
14 February 1977
Charge
Delivered: 17 February 1977
Status: Satisfied on 5 February 2000
Persons entitled: Lloyds & Scottish Trust LTD
Description: All monies from time to time owing to the coy by volkswagen…

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