About

Registered Number: 00514886
Date of Incorporation: 03/01/1953 (71 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/05/2020 (3 years and 10 months ago)
Registered Address: Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH

 

Parmenter Farms Ltd was registered on 03 January 1953 with its registered office in Loughton in Essex, it has a status of "Dissolved". This business has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMENTER, John Brett N/A - 1
POLLEY, Anne Elizabeth N/A - 1
PARMENTER, Ella Rose N/A 18 February 2012 1
PARMENTER, Martin Richard N/A 16 March 1999 1
PARMENTER, Stephen James N/A 05 December 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 May 2020
LIQ13 - N/A 27 February 2020
RESOLUTIONS - N/A 08 February 2019
AD01 - Change of registered office address 25 January 2019
LIQ01 - N/A 17 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 August 2017
TM01 - Termination of appointment of director 24 August 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 20 August 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 16 August 2013
AR01 - Annual Return 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AA - Annual Accounts 06 July 2010
AA - Annual Accounts 15 October 2009
AR01 - Annual Return 13 October 2009
AD01 - Change of registered office address 13 October 2009
363s - Annual Return 27 October 2008
AA - Annual Accounts 04 September 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 03 September 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 22 August 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 23 August 2000
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
AA - Annual Accounts 20 August 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 24 August 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 04 September 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 14 June 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 06 September 1994
363s - Annual Return 18 August 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 07 September 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 19 September 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 24 October 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
363 - Annual Return 26 August 1988
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 October 1984 Outstanding

N/A

Collateral charge 01 October 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.