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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2017 | Outstanding |
N/A |
Mortgage | 30 November 1995 | Outstanding |
N/A |