About

Registered Number: 04806503
Date of Incorporation: 20/06/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

 

Established in 2003, Parker Hannifin Manufacturing Ltd has its registered office in Hemel Hempstead, it's status is listed as "Active". 101-250 people work at the business. Ellinor, Graham Mark, Holmes, Kris Robert, Spivey, Andrew, Zanna, Mark, O'reilly, John Dominic, Brailsford, Michael Ashley, Dr, Fryer, Stephen Douglas, Hurley, Brian, Malherbe, Gregory, Mason, Christopher Paul, Oreilly, John Dominic, Wilson, Anthony are the current directors of Parker Hannifin Manufacturing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Kris Robert 13 December 2018 - 1
SPIVEY, Andrew 04 January 2017 - 1
ZANNA, Mark 18 July 2018 - 1
BRAILSFORD, Michael Ashley, Dr 01 July 2011 13 December 2018 1
FRYER, Stephen Douglas 08 June 2010 28 June 2013 1
HURLEY, Brian 12 November 2012 31 December 2015 1
MALHERBE, Gregory 04 January 2017 18 July 2018 1
MASON, Christopher Paul 28 June 2013 01 July 2014 1
OREILLY, John Dominic 11 November 2010 31 August 2014 1
WILSON, Anthony 01 July 2014 31 October 2015 1
Secretary Name Appointed Resigned Total Appointments
ELLINOR, Graham Mark 08 September 2014 - 1
O'REILLY, John Dominic 20 August 2010 31 August 2014 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 26 March 2020
TM01 - Termination of appointment of director 26 July 2019
CS01 - N/A 19 July 2019
CH03 - Change of particulars for secretary 11 July 2019
CH01 - Change of particulars for director 11 July 2019
CH01 - Change of particulars for director 11 July 2019
CH01 - Change of particulars for director 19 June 2019
TM01 - Termination of appointment of director 18 February 2019
AP01 - Appointment of director 18 February 2019
AA - Annual Accounts 07 January 2019
RP04CS01 - N/A 14 December 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 29 August 2018
AP01 - Appointment of director 21 August 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 28 March 2018
TM01 - Termination of appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
AP01 - Appointment of director 15 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 16 March 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 20 January 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 24 October 2016
AR01 - Annual Return 30 June 2016
SH01 - Return of Allotment of shares 30 June 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 30 March 2016
RESOLUTIONS - N/A 03 March 2016
RESOLUTIONS - N/A 22 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 February 2016
SH19 - Statement of capital 22 February 2016
CAP-SS - N/A 22 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
CH01 - Change of particulars for director 01 September 2015
CH03 - Change of particulars for secretary 01 September 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 05 March 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 11 September 2014
AP03 - Appointment of secretary 11 September 2014
TM02 - Termination of appointment of secretary 11 September 2014
AR01 - Annual Return 02 July 2014
SH01 - Return of Allotment of shares 27 June 2014
AA - Annual Accounts 13 February 2014
AP01 - Appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 11 January 2013
AP01 - Appointment of director 27 November 2012
AR01 - Annual Return 23 July 2012
TM01 - Termination of appointment of director 24 May 2012
AP01 - Appointment of director 10 January 2012
AP01 - Appointment of director 10 January 2012
AP01 - Appointment of director 10 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2011
CERTNM - Change of name certificate 01 July 2011
CONNOT - N/A 01 July 2011
AA - Annual Accounts 16 February 2011
TM01 - Termination of appointment of director 12 January 2011
AP01 - Appointment of director 17 November 2010
TM02 - Termination of appointment of secretary 13 October 2010
AP03 - Appointment of secretary 13 October 2010
AR01 - Annual Return 19 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AP01 - Appointment of director 16 June 2010
AP01 - Appointment of director 16 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AUD - Auditor's letter of resignation 24 November 2008
395 - Particulars of a mortgage or charge 08 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 13 February 2008
RESOLUTIONS - N/A 12 February 2008
RESOLUTIONS - N/A 12 February 2008
RESOLUTIONS - N/A 12 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 February 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 12 February 2008
123 - Notice of increase in nominal capital 12 February 2008
395 - Particulars of a mortgage or charge 03 October 2007
AA - Annual Accounts 01 October 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
363a - Annual Return 02 August 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2007
123 - Notice of increase in nominal capital 08 February 2007
RESOLUTIONS - N/A 29 December 2006
MEM/ARTS - N/A 29 December 2006
SA - Shares agreement 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
AA - Annual Accounts 07 August 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 July 2006
363a - Annual Return 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
RESOLUTIONS - N/A 11 April 2006
CERT10 - Re-registration of a company from public to private 11 April 2006
MAR - Memorandum and Articles - used in re-registration 11 April 2006
53 - Application by a public company for re-registration as a private company 11 April 2006
RESOLUTIONS - N/A 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 25 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
123 - Notice of increase in nominal capital 16 December 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
123 - Notice of increase in nominal capital 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
RESOLUTIONS - N/A 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
395 - Particulars of a mortgage or charge 12 July 2003
CERTNM - Change of name certificate 02 July 2003
CERT8 - Certificate to entitle a public company to commence business and borrow 20 June 2003
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 June 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 September 2008 Outstanding

N/A

Rent deposit deed 26 September 2007 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 30TH august 2001 and 01 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.