About

Registered Number: 04571332
Date of Incorporation: 23/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Pacioli Hse 9 Brookfield, Duncan Close Moulton Park, Ind Est, Northampton, Northamptonshire, NN3 6WL

 

Eric W. Parker & Co. Ltd was setup in 2002, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEAMAN, Marcus 23 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SEAMAN, Gillian Louise 23 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 27 March 2015
AR01 - Annual Return 30 October 2014
RESOLUTIONS - N/A 16 April 2014
SH08 - Notice of name or other designation of class of shares 16 April 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 24 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 27 April 2004
225 - Change of Accounting Reference Date 15 March 2004
363s - Annual Return 18 November 2003
395 - Particulars of a mortgage or charge 06 March 2003
225 - Change of Accounting Reference Date 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.