Based in Leicester in Leicestershire, Parker Plant Ltd was registered on 23 September 2003. The companies directors are listed as Wilkinson, Simon Paul, Butler, Anthony Kenneth, Sciville, Russell Dart, Hutson, Janet, Hutson, Maurice Arthur. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Anthony Kenneth | 10 October 2008 | - | 1 |
SCIVILLE, Russell Dart | 21 December 2007 | - | 1 |
HUTSON, Janet | 06 October 2003 | 22 December 2007 | 1 |
HUTSON, Maurice Arthur | 06 October 2003 | 22 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Simon Paul | 06 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 03 October 2019 | |
MR01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 01 October 2018 | |
SH01 - Return of Allotment of shares | 21 July 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
AA - Annual Accounts | 01 October 2016 | |
CS01 - N/A | 29 September 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 25 September 2013 | |
RESOLUTIONS - N/A | 27 August 2013 | |
MISC - Miscellaneous document | 23 October 2012 | |
AR01 - Annual Return | 09 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
CH03 - Change of particulars for secretary | 08 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 11 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
363a - Annual Return | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 October 2008 | |
353 - Register of members | 21 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
AA - Annual Accounts | 19 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
RESOLUTIONS - N/A | 10 January 2008 | |
RESOLUTIONS - N/A | 10 January 2008 | |
RESOLUTIONS - N/A | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
225 - Change of Accounting Reference Date | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 12 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 October 2006 | |
353 - Register of members | 12 October 2006 | |
287 - Change in situation or address of Registered Office | 12 October 2006 | |
123 - Notice of increase in nominal capital | 11 August 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
AA - Annual Accounts | 07 July 2006 | |
225 - Change of Accounting Reference Date | 06 June 2006 | |
AUD - Auditor's letter of resignation | 12 April 2006 | |
363a - Annual Return | 05 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 October 2005 | |
353 - Register of members | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2005 | |
AA - Annual Accounts | 29 July 2005 | |
225 - Change of Accounting Reference Date | 15 July 2005 | |
363s - Annual Return | 26 October 2004 | |
287 - Change in situation or address of Registered Office | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
CERTNM - Change of name certificate | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
287 - Change in situation or address of Registered Office | 10 October 2003 | |
NEWINC - New incorporation documents | 23 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2018 | Outstanding |
N/A |
Debenture | 22 December 2007 | Fully Satisfied |
N/A |