T.Parker & Sons,Limited

Company Name	T.Parker & Sons,Limited
Directors	Brian John Davis and Sophia Davis
Company Status	Liquidation
Company Number	00963732
Category	Private Limited Company
Incorporation Date	10 October 1969(54 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Brian John Davis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(22 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Northfield Avenue West Ealing London W13 9RR

Secretary Name	Mrs Sophia Davis
Status	Current
Appointed	22 November 2010(41 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	64 Northfield Avenue West Ealing London W13 9RR

Director Name	Mrs Sophia Davis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(42 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Northfield Avenue West Ealing London W13 9RR

Director Name	Mrs Monica Parker
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hazelwood Close London W5 3JN

Secretary Name	Brian John Davis
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Westmoreland Place Mount Avenue London W5 1QE

Contact

Telephone	020 85671030
Telephone region	London

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£431,731
Cash	£61,418
Current Liabilities	£32,596

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	8 May 2019 (4 years, 11 months ago)
Next Return Due	22 May 2020 (overdue)

Charges

6 June 1983	Delivered on: 17 June 1983 Satisfied on: 24 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 western road, southall, london borough of ealing. Tn: mx 457984. Fully Satisfied
6 June 1983	Delivered on: 17 June 1983 Satisfied on: 24 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 114 the broadway, west ealing, london borough of ealing. T.n: mx 267445. Fully Satisfied
6 June 1983	Delivered on: 17 June 1983 Satisfied on: 24 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 northfield avenue. West ealing W13 london borough of ealing. Tn: mx 228403. Fully Satisfied

Filing History

27 February 2020	Registered office address changed from 49 Brentham Way Ealing London W5 1BE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 February 2020 (2 pages)
26 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-19 (1 page)
26 February 2020	Declaration of solvency (5 pages)
26 February 2020	Appointment of a voluntary liquidator (3 pages)
23 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from 64 Northfield Avenue West Ealing London W13 9RR to 49 Brentham Way Ealing London W5 1BE on 29 April 2019 (1 page)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 90,355 (5 pages)
8 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 90,355 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 90,355 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 90,355 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 90,355 (5 pages)
22 April 2015	Register inspection address has been changed to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
22 April 2015	Register inspection address has been changed to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 90,355 (5 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 90,355 (5 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 90,355 (5 pages)
12 June 2013	Director's details changed for Brian John Davis on 7 June 2013 (2 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Director's details changed for Mrs Sophia Davis on 7 June 2013 (2 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Secretary's details changed for Mrs Sophia Davis on 7 June 2013 (2 pages)
12 June 2013	Director's details changed for Mrs Sophia Davis on 7 June 2013 (2 pages)
12 June 2013	Director's details changed for Brian John Davis on 7 June 2013 (2 pages)
12 June 2013	Director's details changed for Mrs Sophia Davis on 7 June 2013 (2 pages)
12 June 2013	Secretary's details changed for Mrs Sophia Davis on 7 June 2013 (2 pages)
12 June 2013	Secretary's details changed for Mrs Sophia Davis on 7 June 2013 (2 pages)
12 June 2013	Director's details changed for Brian John Davis on 7 June 2013 (2 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012	Appointment of Mrs Sophia Davis as a director (2 pages)
13 March 2012	Appointment of Mrs Sophia Davis as a director (2 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
25 March 2011	Termination of appointment of Brian Davis as a secretary (1 page)
25 March 2011	Appointment of Mrs Sophia Davis as a secretary (2 pages)
25 March 2011	Appointment of Mrs Sophia Davis as a secretary (2 pages)
25 March 2011	Termination of appointment of Brian Davis as a secretary (1 page)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 February 2011	Termination of appointment of Monica Parker as a director (1 page)
23 February 2011	Termination of appointment of Monica Parker as a director (1 page)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 May 2010	Director's details changed for Monica Parker on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Brian John Davis on 8 May 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Brian John Davis on 8 May 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Brian John Davis on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Monica Parker on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Monica Parker on 8 May 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 June 2009	Return made up to 08/05/09; full list of members (4 pages)
17 June 2009	Return made up to 08/05/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2008	Return made up to 08/05/08; full list of members (4 pages)
20 August 2008	Return made up to 08/05/08; full list of members (4 pages)
20 September 2007	Return made up to 08/05/07; full list of members (2 pages)
20 September 2007	Return made up to 08/05/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 June 2006	Return made up to 08/05/06; full list of members (2 pages)
1 June 2006	Return made up to 08/05/06; full list of members (2 pages)
20 June 2005	Return made up to 08/05/05; full list of members (2 pages)
20 June 2005	Return made up to 08/05/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 June 2004	Return made up to 08/05/04; full list of members (7 pages)
15 May 2003	Return made up to 08/05/03; full list of members (7 pages)
15 May 2003	Return made up to 08/05/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
16 May 2002	Return made up to 08/05/02; no change of members (4 pages)
16 May 2002	Return made up to 08/05/02; no change of members (4 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 May 2001	Return made up to 08/05/01; no change of members (4 pages)
21 May 2001	Return made up to 08/05/01; no change of members (4 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 June 2000	Return made up to 08/05/00; full list of members (5 pages)
19 June 2000	Return made up to 08/05/00; full list of members (5 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 June 1999	Return made up to 08/05/99; no change of members (4 pages)
4 June 1999	Return made up to 08/05/99; no change of members (4 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 June 1998	Return made up to 08/05/98; no change of members (4 pages)
23 June 1998	Return made up to 08/05/98; no change of members (4 pages)
11 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 June 1997	Return made up to 08/05/97; full list of members (5 pages)
5 June 1997	Return made up to 08/05/97; full list of members (5 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 May 1996	Return made up to 08/05/96; no change of members (4 pages)
15 May 1996	Return made up to 08/05/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 1 October 1994 (9 pages)
9 August 1995	Accounts for a small company made up to 1 October 1994 (9 pages)
9 August 1995	Accounts for a small company made up to 1 October 1994 (9 pages)
17 June 1983	Particulars of mortgage/charge (3 pages)
17 June 1983	Particulars of mortgage/charge (3 pages)
10 October 1969	Incorporation (17 pages)
10 October 1969	Incorporation (17 pages)

T.Parker & Sons,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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