About

Registered Number: 01068402
Date of Incorporation: 29/08/1972 (46 years and 3 months ago)
Company Status: Active
Registered Address: Marsh Lane Mill, Marsh Lane, Preston, Lancashire, PR1 1HY

 

Tom Parker Ltd was founded on 29 August 1972 with its registered office in Preston in Lancashire, it has a status of "Active". This business has 4 directors. We don't currently know the number of employees at this company.

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
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.