About

Registered Number: 04806503
Date of Incorporation: 20/06/2003 (19 years and 1 month ago)
Company Status: Active
Registered Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

 

Having been setup in 2003, Parker Hannifin Manufacturing Ltd has its registered office in Hertfordshire. The company currently employs 101-250 people. This business is VAT Registered in the UK. There are 12 directors listed for this company.

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.