About

Registered Number: 01268821
Date of Incorporation: 15/07/1976 (45 years and 11 months ago)
Company Status: Active
Registered Address: 7 Compton Street, Ashbourne, Derbyshire, DE6 1BX,

 

Parnham Tractors Ltd was established in 1976. Hardy, Robert Morley, Robotham, Diane are listed as directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Robert Morley N/A - 1
Secretary Name Appointed Resigned Total Appointments
ROBOTHAM, Diane N/A 17 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 03 January 2020
AD01 - Change of registered office address 06 August 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 26 January 2009
395 - Particulars of a mortgage or charge 17 June 2008
AA - Annual Accounts 27 May 2008
287 - Change in situation or address of Registered Office 19 February 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 29 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 04 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 30 September 1998
395 - Particulars of a mortgage or charge 03 March 1998
363s - Annual Return 22 January 1998
395 - Particulars of a mortgage or charge 30 December 1997
AA - Annual Accounts 13 August 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 11 August 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 22 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1992
363b - Annual Return 21 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1992
AA - Annual Accounts 10 September 1991
CERTNM - Change of name certificate 30 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1991
RESOLUTIONS - N/A 29 May 1991
RESOLUTIONS - N/A 29 May 1991
169 - Return by a company purchasing its own shares 29 May 1991
288 - N/A 29 May 1991
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
288 - N/A 29 May 1991
395 - Particulars of a mortgage or charge 23 May 1991
395 - Particulars of a mortgage or charge 13 May 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
173 - Declaration in relation to the redemption or purchase of shares out of capital 10 April 1991
287 - Change in situation or address of Registered Office 10 April 1991
AA - Annual Accounts 16 January 1991
363a - Annual Return 11 January 1991
363 - Annual Return 01 November 1989
AA - Annual Accounts 01 September 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 06 July 1988
AA - Annual Accounts 06 July 1988
363 - Annual Return 25 April 1988
288 - N/A 24 September 1987
363 - Annual Return 05 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 June 2008 Outstanding

N/A

Assignment 13 February 1998 Fully Satisfied

N/A

Assignment 16 December 1997 Fully Satisfied

N/A

Mortgage debenture 08 May 1991 Fully Satisfied

N/A

Mortgage debenture 08 May 1991 Outstanding

N/A

Charge 16 December 1982 Fully Satisfied

N/A

Legal charge 22 July 1981 Fully Satisfied

N/A

Floating charge 06 September 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.