Parker Hose & Fittings Ltd was registered on 07 May 1991 and has its registered office in Barnard Castle, it has a status of "Active". The current directors of the organisation are Leonard, Liam James, Leonard, Liam James, Leonard, Stephen, Leonard, Raymond, Leonard, Julie. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONARD, Liam James | 20 December 2013 | - | 1 |
| LEONARD, Stephen | 07 May 1991 | - | 1 |
| LEONARD, Julie | 12 October 1995 | 20 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONARD, Liam James | 15 June 2007 | - | 1 |
| LEONARD, Raymond | 20 December 2002 | 25 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| MR01 - N/A | 18 August 2020 | |
| MR04 - N/A | 17 August 2020 | |
| MR04 - N/A | 17 August 2020 | |
| MR04 - N/A | 17 August 2020 | |
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 16 May 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| CH03 - Change of particulars for secretary | 01 February 2018 | |
| AD01 - Change of registered office address | 01 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| MR04 - N/A | 03 March 2015 | |
| MR04 - N/A | 03 March 2015 | |
| MR01 - N/A | 13 February 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| SH01 - Return of Allotment of shares | 04 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| AD01 - Change of registered office address | 21 June 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| 363a - Annual Return | 06 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| 395 - Particulars of a mortgage or charge | 22 April 1996 | |
| 288 - N/A | 14 November 1995 | |
| AA - Annual Accounts | 14 November 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| 287 - Change in situation or address of Registered Office | 28 September 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 287 - Change in situation or address of Registered Office | 20 February 1994 | |
| 395 - Particulars of a mortgage or charge | 27 October 1993 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 363s - Annual Return | 29 May 1992 | |
| CERTNM - Change of name certificate | 26 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| NEWINC - New incorporation documents | 07 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2020 | Outstanding |
N/A |
| A registered charge | 05 February 2015 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2011 | Fully Satisfied |
N/A |
| Legal charge | 12 May 2009 | Fully Satisfied |
N/A |
| All assets debenture | 04 July 2006 | Outstanding |
N/A |
| All assets debenture | 25 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1996 | Fully Satisfied |
N/A |
| Single debenture | 19 October 1993 | Fully Satisfied |
N/A |
