HERBERT PARKER LIMITED
BRAMERTON

Hellopages » Norfolk » South Norfolk » NR14 7DW

Company number 00157332
Status Active
Incorporation Date 24 July 1919
Company Type Private Limited Company
Address CHURCH FARM LODGE, THE STREET, BRAMERTON, NR14 7DW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement of capital on 23 January 2017 GBP 4,450 ; Cancellation of shares. Statement of capital on 1 March 2016 GBP 10,450 ; Statement by Directors. The most likely internet sites of HERBERT PARKER LIMITED are www.herbertparker.co.uk, and www.herbert-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. The distance to to Buckenham Rail Station is 3.4 miles; to Lingwood Rail Station is 4.7 miles; to Salhouse Rail Station is 5.8 miles; to Hoveton & Wroxham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Parker Limited is a Private Limited Company. The company registration number is 00157332. Herbert Parker Limited has been working since 24 July 1919. The present status of the company is Active. The registered address of Herbert Parker Limited is Church Farm Lodge The Street Bramerton Nr14 7dw. . PARKER, Christopher John is a Secretary of the company. PARKER, Christopher John is a Director of the company. PARKER, Judith Margaret is a Director of the company. Director PARKER, Keith Anthony Patrick has been resigned. The company operates in "Mixed farming".


Current Directors


Director

Director

Resigned Directors

Director
PARKER, Keith Anthony Patrick
Resigned: 12 December 2009
67 years old

Persons With Significant Control

Mr Christopher John Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Judith Margaret Parker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT PARKER LIMITED Events

23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 4,450

16 Jan 2017
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 10,450

09 Jan 2017
Statement by Directors
09 Jan 2017
Solvency Statement dated 17/12/16
09 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 89 more events
19 Dec 1986
Return made up to 24/12/86; full list of members

06 Dec 1982
Accounts made up to 30 June 1982
02 Oct 1973
Memorandum and Articles of Association
23 Nov 1966
Alter mem and arts
24 Jul 1919
Certificate of incorporation

HERBERT PARKER LIMITED Charges

15 November 1985
Collateral charge
Delivered: 26 November 1985
Status: Satisfied on 8 August 2011
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 11TH march…
15 November 1985
Legal charge
Delivered: 26 November 1985
Status: Satisfied on 8 August 2011
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Church farm in the parishes of bramerton and rockland st…
29 March 1973
Legal charge
Delivered: 3 April 1973
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: Granary and premises at bramerton norwich with two pieces…