RANDALL PARKER FOODS LIMITED
TOWCESTER H M BENNETT LIMITED H.M. BENNETT (1971) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8LR

Company number 01010230
Status Active
Incorporation Date 6 May 1971
Company Type Private Limited Company
Address THE OLD RECTORY, BANBURY LANE, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 8,000 . The most likely internet sites of RANDALL PARKER FOODS LIMITED are www.randallparkerfoods.co.uk, and www.randall-parker-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Long Buckby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randall Parker Foods Limited is a Private Limited Company. The company registration number is 01010230. Randall Parker Foods Limited has been working since 06 May 1971. The present status of the company is Active. The registered address of Randall Parker Foods Limited is The Old Rectory Banbury Lane Cold Higham Towcester Northamptonshire Nn12 8lr. . BRADY, David Richard is a Secretary of the company. BRADY, David Richard is a Director of the company. FIELD, Richard John is a Director of the company. GAFFNEY, James Mario is a Director of the company. PARKER, Andrew William is a Director of the company. RANDALL, Gary is a Director of the company. RANDALL, Ronald Leslie is a Director of the company. RANDALL, Stuart Graham is a Director of the company. RANDALL, Tony is a Director of the company. Secretary BENNETT, Howard Michael has been resigned. Secretary HIND, Jeremy William has been resigned. Director BEESON, Joan Denise has been resigned. Director BENNETT, Howard Michael has been resigned. Director BRITTEN, Anne Denise has been resigned. Director CATT, Juliette Elizabeth Nancy has been resigned. Director FIELD, Richard John has been resigned. Director FIRTH, Peter has been resigned. Director HIND, Jeremy William has been resigned. Director HOBBS, Dennis Brian has been resigned. Director PARKER, William Joseph has been resigned. Director ROLLS, Alan George has been resigned. Director SHOULER, George Edward has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BRADY, David Richard
Appointed Date: 05 September 2012
Director
BRADY, David Richard
Appointed Date: 30 April 1997
75 years old
Director
FIELD, Richard John
Appointed Date: 07 May 2015
69 years old
Director
GAFFNEY, James Mario
Appointed Date: 29 October 1993
69 years old
Director
PARKER, Andrew William
Appointed Date: 14 May 2015
54 years old
Director
RANDALL, Gary
Appointed Date: 07 May 2015
46 years old
Director
RANDALL, Ronald Leslie
Appointed Date: 30 April 1997
78 years old
Director
RANDALL, Stuart Graham
Appointed Date: 07 May 2015
38 years old
Director
RANDALL, Tony
Appointed Date: 07 May 2015
49 years old

Resigned Directors

Secretary
BENNETT, Howard Michael
Resigned: 29 October 1993
Secretary
HIND, Jeremy William
Resigned: 26 August 2012
Appointed Date: 29 October 1993
Director
BEESON, Joan Denise
Resigned: 30 April 1997
Appointed Date: 06 May 1971
102 years old
Director
BENNETT, Howard Michael
Resigned: 13 January 1999
Appointed Date: 06 May 1971
88 years old
Director
BRITTEN, Anne Denise
Resigned: 01 May 1998
Appointed Date: 29 October 1993
79 years old
Director
CATT, Juliette Elizabeth Nancy
Resigned: 01 October 2010
Appointed Date: 17 May 1995
78 years old
Director
FIELD, Richard John
Resigned: 12 September 2011
Appointed Date: 29 June 2001
69 years old
Director
FIRTH, Peter
Resigned: 13 November 2003
Appointed Date: 29 January 1998
77 years old
Director
HIND, Jeremy William
Resigned: 26 August 2012
Appointed Date: 29 October 1993
72 years old
Director
HOBBS, Dennis Brian
Resigned: 25 September 2003
Appointed Date: 29 October 1993
75 years old
Director
PARKER, William Joseph
Resigned: 06 February 2015
Appointed Date: 30 April 1997
79 years old
Director
ROLLS, Alan George
Resigned: 14 November 1994
Appointed Date: 29 October 1993
88 years old
Director
SHOULER, George Edward
Resigned: 28 April 1999
Appointed Date: 29 January 1998
82 years old

RANDALL PARKER FOODS LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 8,000
23 Jun 2015
Group of companies' accounts made up to 30 September 2014
08 Jun 2015
Appointment of Andrew William Parker as a director on 14 May 2015
...
... and 142 more events
17 Jun 1988
Return made up to 31/12/87; full list of members
03 Jun 1987
Company type changed from UNLTD to pri
09 Jan 1987
Return made up to 23/10/86; full list of members
06 May 1971
Certificate of incorporation
11 Apr 1925
Full accounts made up to 30 April 1986

RANDALL PARKER FOODS LIMITED Charges

1 October 2012
Debenture deed
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
An omnibus guarantee and set-off agreement
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 September 2011
All assets debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 14 September 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 October 2005
Fixed charge over chattels
Delivered: 22 October 2005
Status: Satisfied on 17 August 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets, the proceeds, being…
30 June 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 September 1998
Debenture (floating charge)
Delivered: 1 October 1998
Status: Satisfied on 17 August 2011
Persons entitled: Randall Parker Food Group Limited
Description: All the company's present and future undertaking and assets…
30 June 1997
Deed of variation
Delivered: 2 July 1997
Status: Satisfied on 17 August 2011
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of legal mortgage on all f/h and l/h property owned…
30 April 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 8 May 1997
Status: Satisfied on 17 August 2011
Persons entitled: Confidential Invoice Discounting Limited
Description: 1.By way of fixed equitable charge (I) all debts the…
30 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 7 July 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 April 1997
Mortgage
Delivered: 2 May 1997
Status: Satisfied on 7 November 1998
Persons entitled: Lloyds Bank PLC
Description: Tilley down meat processing plant and 7.5 acres appleshaw…
30 April 1997
Mortgage
Delivered: 2 May 1997
Status: Satisfied on 7 November 1998
Persons entitled: Lloyds Bank PLC
Description: L/H-funtley abattoir 16 acres funtley hampshire by way of…
28 May 1993
Credit agreement
Delivered: 10 June 1993
Status: Satisfied on 7 July 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
9 March 1993
Fixed charge
Delivered: 10 March 1993
Status: Satisfied on 28 May 1997
Persons entitled: Lloyds Bowmaker Limited
Description: A fixed charge over a sheep line for full details see form…
28 October 1992
Legal mortgage
Delivered: 30 October 1992
Status: Satisfied on 28 May 1997
Persons entitled: National Westminster Bank PLC,
Description: Land at tilley down appleshaw test valley hampshire, title…
6 October 1992
Legal mortgage
Delivered: 21 October 1992
Status: Satisfied on 12 June 1997
Persons entitled: National Westminster Bank PLC.
Description: Land and buildings at funtley road, fareham , hants , title…
17 July 1985
Charge
Delivered: 29 July 1985
Status: Satisfied on 28 May 1997
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts and…
30 June 1978
Legal mortgage
Delivered: 10 July 1978
Status: Satisfied on 12 June 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold tulley down abbatoir, appleshaw, nr andover, hants…
30 June 1978
Mortgage debenture
Delivered: 10 July 1978
Status: Satisfied on 28 May 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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