Having been setup in 1991, Parker Norfolk & Partners Ltd has its registered office in London. The companies directors are listed as Anderson, Tracey Lorraine, Buckle, Sally Anne, Cheesman, Roger Jeffrey, Parker, Catherine Margaret, Salter, Anthony Blyth, Chainey, Paul Bertram, Cross, Andrew Somerville, Dalton, Peter David Barry, Davy, Clare Ellen, Green, Philip George, Jellicoe, Paul Martin, Lavender, Paul Anthony, Merry, Barbara Jane, Norfolk, Mark Andrew, Parker, Michael, Sims, Anthony John, Walton, Arthur Edwin in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Tracey Lorraine | 10 August 2017 | - | 1 |
CHAINEY, Paul Bertram | 06 October 2011 | 10 August 2017 | 1 |
CROSS, Andrew Somerville | 12 June 1991 | 29 November 2000 | 1 |
DALTON, Peter David Barry | 16 August 2018 | 14 January 2020 | 1 |
DAVY, Clare Ellen | 23 April 2004 | 10 August 2017 | 1 |
GREEN, Philip George | 16 January 2001 | 20 December 2009 | 1 |
JELLICOE, Paul Martin | 06 October 2011 | 10 August 2017 | 1 |
LAVENDER, Paul Anthony | 22 January 2019 | 21 August 2019 | 1 |
MERRY, Barbara Jane | 16 May 2019 | 02 February 2020 | 1 |
NORFOLK, Mark Andrew | 19 June 2000 | 12 October 2007 | 1 |
PARKER, Michael | 12 June 1991 | 19 February 2014 | 1 |
SIMS, Anthony John | 12 June 1991 | 26 July 1995 | 1 |
WALTON, Arthur Edwin | 16 January 2001 | 27 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLE, Sally Anne | 17 September 1996 | 29 March 2000 | 1 |
CHEESMAN, Roger Jeffrey | 12 June 1991 | 23 February 1996 | 1 |
PARKER, Catherine Margaret | 17 April 2000 | 23 April 2004 | 1 |
SALTER, Anthony Blyth | 23 February 1996 | 17 September 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 11 September 2020 | |
RESOLUTIONS - N/A | 17 June 2020 | |
MA - Memorandum and Articles | 17 June 2020 | |
MR01 - N/A | 15 May 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
TM01 - Termination of appointment of director | 20 January 2020 | |
MR01 - N/A | 23 August 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 09 July 2019 | |
AP01 - Appointment of director | 26 June 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
CS01 - N/A | 16 August 2018 | |
PSC02 - N/A | 16 August 2018 | |
PSC07 - N/A | 16 August 2018 | |
AP01 - Appointment of director | 16 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
AA01 - Change of accounting reference date | 04 December 2017 | |
MR01 - N/A | 27 October 2017 | |
TM02 - Termination of appointment of secretary | 06 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
AP01 - Appointment of director | 06 September 2017 | |
AP01 - Appointment of director | 06 September 2017 | |
AD01 - Change of registered office address | 06 September 2017 | |
CS01 - N/A | 18 July 2017 | |
CH01 - Change of particulars for director | 15 May 2017 | |
AA - Annual Accounts | 04 April 2017 | |
MR04 - N/A | 20 December 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AR01 - Annual Return | 12 July 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 23 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH03 - Change of particulars for secretary | 10 June 2015 | |
AA - Annual Accounts | 02 March 2015 | |
MR04 - N/A | 20 January 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 10 March 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
MR01 - N/A | 19 November 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AD01 - Change of registered office address | 22 June 2012 | |
MISC - Miscellaneous document | 14 May 2012 | |
MISC - Miscellaneous document | 30 April 2012 | |
AA - Annual Accounts | 17 February 2012 | |
MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
AA01 - Change of accounting reference date | 29 November 2011 | |
AP01 - Appointment of director | 08 November 2011 | |
AP01 - Appointment of director | 08 November 2011 | |
RESOLUTIONS - N/A | 04 November 2011 | |
SH01 - Return of Allotment of shares | 04 November 2011 | |
CC04 - Statement of companies objects | 04 November 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 10 March 2010 | |
TM01 - Termination of appointment of director | 05 March 2010 | |
363a - Annual Return | 29 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
363a - Annual Return | 28 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 26 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 08 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
RESOLUTIONS - N/A | 30 August 2002 | |
RESOLUTIONS - N/A | 30 August 2002 | |
RESOLUTIONS - N/A | 30 August 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
AA - Annual Accounts | 02 January 2001 | |
363s - Annual Return | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
287 - Change in situation or address of Registered Office | 23 June 2000 | |
CERTNM - Change of name certificate | 15 June 2000 | |
AUD - Auditor's letter of resignation | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 17 December 1998 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 11 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
363s - Annual Return | 04 June 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
AA - Annual Accounts | 15 March 1996 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 13 July 1995 | |
363s - Annual Return | 15 June 1995 | |
AA - Annual Accounts | 28 March 1995 | |
363s - Annual Return | 28 July 1994 | |
AA - Annual Accounts | 13 April 1994 | |
287 - Change in situation or address of Registered Office | 07 November 1993 | |
363s - Annual Return | 16 July 1993 | |
AA - Annual Accounts | 08 November 1992 | |
363s - Annual Return | 05 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1991 | |
287 - Change in situation or address of Registered Office | 20 June 1991 | |
288 - N/A | 20 June 1991 | |
288 - N/A | 20 June 1991 | |
288 - N/A | 20 June 1991 | |
NEWINC - New incorporation documents | 12 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 May 2020 | Outstanding |
N/A |
A registered charge | 20 August 2019 | Outstanding |
N/A |
A registered charge | 19 October 2017 | Outstanding |
N/A |
A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
Guarantee & debenture | 30 November 2011 | Fully Satisfied |
N/A |