About

Registered Number: 01068402
Date of Incorporation: 29/08/1972 (46 years and 6 months ago)
Company Status: Active
Registered Address: Marsh Lane Mill, Marsh Lane, Preston, Lancashire, PR1 1HY

 

Founded in 1972, Tom Parker Ltd has its registered office in Preston, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Tom Parker Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Thomas N/A - 1
PARKER, Michael Thomas N/A 27 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Parker/
1931-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 28 January 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 09 January 2018
PSC01 - N/A 20 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 09 February 2015
RESOLUTIONS - N/A 23 January 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 09 July 2013
RESOLUTIONS - N/A 08 July 2013
SH08 - Notice of name or other designation of class of shares 08 July 2013
RESOLUTIONS - N/A 26 March 2013
CC04 - Statement of companies objects 26 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 26 March 2013
SH08 - Notice of name or other designation of class of shares 26 March 2013
SH01 - Return of Allotment of shares 26 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 28 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH03 - Change of particulars for secretary 18 January 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 17 February 2010
SH01 - Return of Allotment of shares 29 October 2009
287 - Change in situation or address of Registered Office 26 August 2009
363a - Annual Return 08 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
353 - Register of members 08 July 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 09 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 June 1994
363s - Annual Return 07 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1994
AA - Annual Accounts 06 February 1994
CERTNM - Change of name certificate 09 December 1993
288 - N/A 08 December 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 26 June 1991
AA - Annual Accounts 24 May 1991
288 - N/A 29 January 1991
363 - Annual Return 31 August 1990
AA - Annual Accounts 29 January 1990
288 - N/A 25 April 1989
288 - N/A 25 April 1989
288 - N/A 25 April 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
MISC - Miscellaneous document 29 August 1972
MISC - Miscellaneous document 16 August 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.