About

Registered Number: 01213015
Date of Incorporation: 19/05/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 6 Church Street, Chirk, Wrexham, LL14 5HA,

 

Founded in 1975, Parkinsons (Machines & Vehicles) Ltd have registered office in Wrexham, it's status is listed as "Active". The current directors of Parkinsons (Machines & Vehicles) Ltd are listed as Parkinson, Gaynor, Jones, Liza Jane, Parkinson, Christopher Matthew, Parkinson, David, Parkinson, Jamie Michael, Parkinson, Matthew Michael, Parkinson, Beatrice Adeline, Parkinson, Charles Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Liza Jane 18 March 2020 - 1
PARKINSON, Christopher Matthew 30 June 2010 - 1
PARKINSON, David N/A - 1
PARKINSON, Jamie Michael 30 June 2010 - 1
PARKINSON, Matthew Michael N/A - 1
PARKINSON, Beatrice Adeline N/A 31 March 2017 1
PARKINSON, Charles Henry N/A 13 June 2010 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Gaynor 30 June 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 March 2020
CH01 - Change of particulars for director 18 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 09 November 2018
PSC07 - N/A 11 October 2018
MR04 - N/A 11 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 05 December 2017
AD01 - Change of registered office address 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 29 November 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 20 July 2010
AP03 - Appointment of secretary 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 16 December 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 04 January 2008
363s - Annual Return 28 December 2006
AA - Annual Accounts 20 December 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 09 December 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 31 October 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 23 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 28 January 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 15 January 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 15 January 1995
288 - N/A 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 25 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 12 March 1992
363a - Annual Return 27 April 1991
AA - Annual Accounts 27 April 1991
395 - Particulars of a mortgage or charge 30 July 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
NEWINC - New incorporation documents 19 May 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 July 1990 Fully Satisfied

N/A

Legal charge 18 November 1981 Fully Satisfied

N/A

Mortgage 27 November 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.