About

Registered Number: 03116874
Date of Incorporation: 23/10/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 11 Ascot Drive, Derby, Derbyshire, DE24 8GZ

 

Having been setup in 1995, Martin & Parker (Derby) Ltd has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Parker, Cherry Ann Joy, Parker, Martin Christopher, Parker, Stephen John, Parker, Derek Frank, Parker, Stephen John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Cherry Ann Joy 23 October 1995 - 1
PARKER, Martin Christopher 20 November 1995 - 1
PARKER, Stephen John 26 March 2012 - 1
PARKER, Derek Frank 23 October 1995 16 March 2017 1
PARKER, Stephen John 20 November 1995 30 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
CH01 - Change of particulars for director 24 June 2019
PSC04 - N/A 24 June 2019
PSC04 - N/A 24 June 2019
PSC04 - N/A 24 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 June 2018
PSC07 - N/A 29 November 2017
CS01 - N/A 29 November 2017
PSC07 - N/A 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
AA - Annual Accounts 09 August 2017
MR01 - N/A 08 May 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 12 November 2012
AP01 - Appointment of director 30 April 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 12 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 27 October 2002
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
AA - Annual Accounts 14 May 2002
287 - Change in situation or address of Registered Office 19 February 2002
363a - Annual Return 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
AA - Annual Accounts 05 April 2001
363a - Annual Return 22 November 2000
AA - Annual Accounts 15 May 2000
363a - Annual Return 25 November 1999
AA - Annual Accounts 21 October 1999
363a - Annual Return 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 08 February 1999
AA - Annual Accounts 05 October 1998
363a - Annual Return 15 December 1997
AA - Annual Accounts 22 August 1997
287 - Change in situation or address of Registered Office 17 December 1996
363a - Annual Return 21 November 1996
353 - Register of members 21 November 1996
288 - N/A 16 July 1996
288 - N/A 15 July 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
395 - Particulars of a mortgage or charge 14 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
NEWINC - New incorporation documents 23 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

Mortgage 30 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.