JOHN PARKINS & CO,LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 00877571
Status Active
Incorporation Date 22 April 1966
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Kenneth Maslin as a secretary on 20 February 2016. The most likely internet sites of JOHN PARKINS & CO,LIMITED are www.johnparkins.co.uk, and www.john-parkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. John Parkins Co Limited is a Private Limited Company. The company registration number is 00877571. John Parkins Co Limited has been working since 22 April 1966. The present status of the company is Active. The registered address of John Parkins Co Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . PARKINS, Christopher John is a Director of the company. PARKINS, Yvonne Susan is a Director of the company. Secretary MASLIN, Kenneth has been resigned. Secretary PARKINS, Evelyn has been resigned. Secretary PARKINS, John Alan has been resigned. Secretary PARKINS, Tony Alan has been resigned. Director MASLIN, Kenneth has been resigned. Director PARKINS, Evelyn has been resigned. Director PARKINS, John Alan has been resigned. Director PARKINS, Tony Alan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
PARKINS, Christopher John

67 years old
Director
PARKINS, Yvonne Susan
Appointed Date: 01 January 2004
66 years old

Resigned Directors

Secretary
MASLIN, Kenneth
Resigned: 20 February 2016
Appointed Date: 20 March 2002
Secretary
PARKINS, Evelyn
Resigned: 03 June 1996
Secretary
PARKINS, John Alan
Resigned: 06 March 2002
Appointed Date: 30 April 1997
Secretary
PARKINS, Tony Alan
Resigned: 30 April 1997
Appointed Date: 03 June 1996
Director
MASLIN, Kenneth
Resigned: 20 February 2016
Appointed Date: 20 March 2002
82 years old
Director
PARKINS, Evelyn
Resigned: 03 June 1996
97 years old
Director
PARKINS, John Alan
Resigned: 06 March 2002
98 years old
Director
PARKINS, Tony Alan
Resigned: 30 April 1997
73 years old

Persons With Significant Control

Mr Christopher John Parkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JOHN PARKINS & CO,LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Apr 2016
Termination of appointment of Kenneth Maslin as a secretary on 20 February 2016
27 Apr 2016
Termination of appointment of Kenneth Maslin as a director on 20 February 2016
05 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 88 more events
08 Jan 1987
Return made up to 29/10/86; full list of members
12 May 1986
Full accounts made up to 30 April 1984
09 May 1986
Return made up to 31/12/85; full list of members
29 Mar 1978
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1966
Incorporation

JOHN PARKINS & CO,LIMITED Charges

8 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 26 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 26 June 2009
Persons entitled: National Westminster Bank PLC
Description: Land at 66 and 68 high road and land at the rear of 58 and…
3 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 15 March 2006
Persons entitled: Christopher John Parkins
Description: All of the assets of the company at any time the subject of…
3 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 15 March 2006
Persons entitled: Christopher John Parkins Yvonne Susan Parkins Anthony Alan Parkins and Union Pensions Trustees(Eastern) Limited in Their Capacity as the Trustees of the John Parkins Group Pension Trust
Description: All of the assets of the company at any time the subject of…
22 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 15 March 2006
Persons entitled: Christopher John Parkins
Description: All f/h 58 and 66-68 (even numbers) high road bushey heath…
19 November 1976
Legal mortgage
Delivered: 29 November 1976
Status: Satisfied on 24 September 1992
Persons entitled: National Westminster Bank PLC
Description: 32, the broadway, stanmore, lb harrow, middx. Floating…

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