W.& J.PARKER(WHOLESALE)LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8LR

Company number 00566000
Status Active
Incorporation Date 11 May 1956
Company Type Private Limited Company
Address THE OLD RECTORY BANBURY LANE, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Statement of capital on 3 November 2016 GBP 1 ; Statement by Directors. The most likely internet sites of W.& J.PARKER(WHOLESALE)LIMITED are www.w.co.uk, and www.w.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine 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.W J Parker Wholesale Limited is a Private Limited Company. The company registration number is 00566000. W J Parker Wholesale Limited has been working since 11 May 1956. The present status of the company is Active. The registered address of W J Parker Wholesale 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. GAFFNEY, James Mario is a Director of the company. PARKER, Andrew William is a Director of the company. RANDALL, Ronald Leslie is a Director of the company. Secretary BRUCE, Colin Theodore has been resigned. Secretary JOHNSON, Barry Cooper has been resigned. Secretary PARKER, Andrew William has been resigned. Secretary PARKER, Andrew William has been resigned. Director COUPE, Edward has been resigned. Director HIND, Steven has been resigned. Director LONGLEY, Malcolm John has been resigned. Director PARKER, Roger James has been resigned. Director PARKER, Roger Noel has been resigned. Director PARKER, Roger Deane has been resigned. Director PARKER, William Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADY, David Richard
Appointed Date: 28 July 2011
Director
BRADY, David Richard
Appointed Date: 28 July 2011
75 years old
Director
GAFFNEY, James Mario
Appointed Date: 28 July 2011
69 years old
Director
PARKER, Andrew William
Appointed Date: 08 May 1996
54 years old
Director
RANDALL, Ronald Leslie
Appointed Date: 28 July 2011
78 years old

Resigned Directors

Secretary
BRUCE, Colin Theodore
Resigned: 31 October 1997
Secretary
JOHNSON, Barry Cooper
Resigned: 29 August 2008
Appointed Date: 27 February 2001
Secretary
PARKER, Andrew William
Resigned: 28 July 2011
Appointed Date: 29 August 2008
Secretary
PARKER, Andrew William
Resigned: 27 February 2001
Appointed Date: 31 October 1997
Director
COUPE, Edward
Resigned: 30 April 1993
97 years old
Director
HIND, Steven
Resigned: 18 May 2007
Appointed Date: 01 August 2006
65 years old
Director
LONGLEY, Malcolm John
Resigned: 31 December 1992
79 years old
Director
PARKER, Roger James
Resigned: 18 March 2011
Appointed Date: 25 January 2001
54 years old
Director
PARKER, Roger Noel
Resigned: 02 January 1994
116 years old
Director
PARKER, Roger Deane
Resigned: 28 September 2005
84 years old
Director
PARKER, William Joseph
Resigned: 06 February 2015
79 years old

W.& J.PARKER(WHOLESALE)LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Nov 2016
Statement of capital on 3 November 2016
  • GBP 1
18 Oct 2016
Statement by Directors
18 Oct 2016
Solvency Statement dated 28/09/16
18 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 95 more events
13 Jan 1988
Full accounts made up to 4 April 1987
13 Jan 1988
Return made up to 23/09/87; full list of members
13 Nov 1986
Annual return made up to 16/09/86
03 Oct 1986
Full accounts made up to 5 April 1986
11 May 1956
Incorporation

W.& J.PARKER(WHOLESALE)LIMITED Charges

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…
1 October 2012
All assets debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
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…
30 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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