About

Registered Number: 02539445
Date of Incorporation: 13/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Grange Farm, Grange Road, Duxford, Cambridge, CB22 4WF

 

Parker Farms Bassingbourn Ltd was setup in 1990.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Sandra Elizabeth Anne N/A - 1
PARKER, Timothy Playle N/A - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Sandra 12 February 2013 - 1
PARKER, Christine Edith N/A 12 February 2013 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 29 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2013
AA - Annual Accounts 04 July 2013
AP03 - Appointment of secretary 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 02 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 29 July 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 31 July 2002
395 - Particulars of a mortgage or charge 25 October 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 29 July 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 12 October 1994
287 - Change in situation or address of Registered Office 15 August 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 17 July 1992
SA - Shares agreement 18 March 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 18 March 1992
363a - Annual Return 10 February 1992
RESOLUTIONS - N/A 16 October 1991
123 - Notice of increase in nominal capital 16 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 May 1991
CERTNM - Change of name certificate 26 April 1991
288 - N/A 25 October 1990
287 - Change in situation or address of Registered Office 25 September 1990
NEWINC - New incorporation documents 13 September 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.