Company number 09341364
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 6B LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2TL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of PARKER & VINE LIMITED are www.parkervine.co.uk, and www.parker-vine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Parker Vine Limited is a Private Limited Company.
The company registration number is 09341364. Parker Vine Limited has been working since 04 December 2014.
The present status of the company is Active. The registered address of Parker Vine Limited is 6b Leyton Road Harpenden Hertfordshire Al5 2tl. . PARKER, Jane Karen is a Director of the company. VINE, Susan Marion is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Persons With Significant Control
Miss Susan Marion Vine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Karen Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKER & VINE LIMITED Events
17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
25 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
06 May 2015
Company name changed jane parker catering LIMITED\certificate issued on 06/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-29
...
... and 0 more events
05 May 2015
Registered office address changed from 10 Walkers Road Harpenden Hertfordshire AL5 1QH to 6B Leyton Road Harpenden Hertfordshire AL5 2TL on 5 May 2015
25 Mar 2015
Statement of capital following an allotment of shares on 24 February 2015
25 Mar 2015
Appointment of Ms Susan Marion Vine as a director on 24 February 2015
10 Mar 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04