About

Registered Number: 00354464
Date of Incorporation: 29/06/1939 (84 years and 9 months ago)
Company Status: Active
Registered Address: 131 Maple Road, Penge, SE20 8LP

 

Albert Parr & Sons Ltd was founded on 29 June 1939 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 5 directors listed as Swindlehurst, Dawn Elizabeth, Swindlehurst, James Michael, Philpot, Edward James, Parr, Albert Edward, Parr, Olive Pamela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINDLEHURST, Dawn Elizabeth N/A - 1
SWINDLEHURST, James Michael 01 February 2019 - 1
PARR, Albert Edward N/A 14 October 2009 1
PARR, Olive Pamela N/A 25 September 2019 1
Secretary Name Appointed Resigned Total Appointments
PHILPOT, Edward James N/A 03 April 1992 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 29 April 2020
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 April 2019
AP01 - Appointment of director 14 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 27 April 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 08 May 2015
MR01 - N/A 07 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 08 May 2013
MG01 - Particulars of a mortgage or charge 13 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 31 May 2011
AA - Annual Accounts 15 October 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
DISS40 - Notice of striking-off action discontinued 24 July 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AR01 - Annual Return 25 January 2010
TM01 - Termination of appointment of director 20 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 21 August 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 05 June 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 30 April 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 22 May 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 01 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
363b - Annual Return 20 April 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 26 May 1992
AA - Annual Accounts 26 May 1992
288 - N/A 26 May 1992
AA - Annual Accounts 08 July 1991
363a - Annual Return 08 July 1991
288 - N/A 08 June 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 25 August 1989
AUD - Auditor's letter of resignation 22 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 16 June 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 26 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2015 Outstanding

N/A

Legal charge 07 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.