John Parker & Son Limited

Company Name	John Parker & Son Limited
Director	David Guy Cox
Company Status	In Administration/Administrative Receiver
Company Number	00654746
Category	Private Limited Company
Incorporation Date	31 March 1960(64 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr David Guy Cox
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(52 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mrs Beverley Ann Parker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Leigh Barton Farm Stelling Minnis Canterbury Kent CT4 6BX

Director Name	Mr David Parker
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mr Peter Guy Parker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	29 years, 9 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mr Colin Geoffrey Elliott
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Bishopsbourne Canterbury Kent CT4 5HT

Director Name	Dominic David Parker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(34 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Mullbrey House Cooper Street Drove Ash Canterbury Kent CT3 2NL

Secretary Name	Mr Spencer Nye
Nationality	British
Status	Resigned
Appointed	31 December 2000(40 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Garden Court Wouldham Kent ME1 3GQ

Director Name	Mr Spencer Nye
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(44 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Garden Court Wouldham Kent ME1 3GQ

Director Name	Mr Dylan Christopher Alexander
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(54 years, 5 months after company formation)
Appointment Duration	7 years (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Clifford Steven Palmer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(55 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mrs Michelle Parker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2016(56 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mrs Sharon Mary Parker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(56 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mr Timothy John Palmer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(56 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mr Scott Alexander Rutherford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(57 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Secretary Name	Mr Scott Alexander Rutherford
Status	Resigned
Appointed	14 September 2017(57 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Secretary Name	Mrs Lisa Sarah Canning
Status	Resigned
Appointed	01 March 2018(57 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2019)
Role	Company Director
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Contact

Website	parkersteel.co.uk
Email address	[email protected]
Telephone	01227 863707
Telephone region	Canterbury

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.2m at £1	Mr David Parker 72.84% Preference
415.9k at £1	Peter Guy Parker 25.58% Preference
12.9k at £1	Mr David Parker 0.79% Ordinary
12.9k at £1	Peter Guy Parker 0.79% Ordinary

Financials

Year	2014
Turnover	£88,330,914
Gross Profit	£29,903,154
Net Worth	£10,303,806
Cash	£259,081
Current Liabilities	£43,810,640

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Next Accounts Due	30 October 2019 (overdue)
Accounts Category	Group
Accounts Year End	30 October

Returns

Latest Return	17 October 2018 (5 years, 6 months ago)
Next Return Due	31 October 2019 (overdue)

Charges

21 October 2015	Delivered on: 26 October 2015 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
22 April 2014	Delivered on: 25 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 March 2013	Delivered on: 23 March 2013 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment over any credit balance due to the company in relation to the agreement for the purchase of debts and any discounting allowance due under the agreement including the provisions but only in respect of that credit balance. Outstanding
8 March 2013	Delivered on: 19 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
15 February 2013	Delivered on: 20 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 February 2013	Delivered on: 20 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
31 January 2007	Delivered on: 7 February 2007 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or jpms limited to the chargee on any account whatsoever. Particulars: F/H and l/h parcels of land at vauxhall industrial road canterbury kent t/nos K864558, K748588 and K685062. Fully Satisfied
9 January 2007	Delivered on: 18 January 2007 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 January 2007	Delivered on: 4 January 2007 Satisfied on: 14 February 2009 Persons entitled: Fce Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All use mazda motor vehicles all proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
12 September 2006	Delivered on: 13 September 2006 Satisfied on: 7 February 2007 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all new and used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the debt, all rights enforcing the contracts and all guarantees indemnities and securities . Fully Satisfied
13 January 2004	Delivered on: 16 January 2004 Satisfied on: 20 February 2013 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: L/H property known as vauxhall industrial road canterbury kent. Fully Satisfied
14 May 2003	Delivered on: 15 May 2003 Satisfied on: 14 February 2009 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new mazda motor vehicles. See the mortgage charge document for full details. Fully Satisfied
3 September 1998	Delivered on: 10 September 1998 Satisfied on: 20 February 2013 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: Plot 16 west portway industrial estate andover hampshire. Fully Satisfied
3 September 1998	Delivered on: 10 September 1998 Satisfied on: 20 February 2013 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: Steel storage depot vauxhall industrial road canterbury kent-K397312. Fully Satisfied
16 January 1998	Delivered on: 22 January 1998 Satisfied on: 20 February 2013 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: Units 11 and 12 denny industrial estate waterbeach cambridgeshire t/n CB90525. Fully Satisfied
16 January 1998	Delivered on: 22 January 1998 Satisfied on: 20 February 2013 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: Land and buildings on the north east side of vauxhall road canterbury kent t/n K685062. Fully Satisfied
16 January 1998	Delivered on: 22 January 1998 Satisfied on: 17 October 2009 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: Plot B2 eurolink commercial park bonham drive sittingbourne kent t/n K692852. Fully Satisfied
14 January 1998	Delivered on: 22 January 1998 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1995	Delivered on: 2 June 1995 Satisfied on: 9 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from john parker and son investments limited to the chargee on any account whatsoever. Particulars: The sum of Â£1,250,000 due from john parker and son investments limited to the company including all interest accrued or accruing in the future on the amount of the debt and all increases in the amount of the debt. Fully Satisfied
17 January 1994	Delivered on: 19 January 1994 Satisfied on: 19 July 1994 Persons entitled: 3I PLC Classification: Assignment of deposit monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the sum of Â£1,194,727.91 or such sum or such part. See the mortgage charge document for full details. Fully Satisfied
24 January 1992	Delivered on: 4 February 1992 Satisfied on: 15 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold land and buildings k/a unit 11A europa trading estate fraser road erith london borough of bexley greater london title no sgl 527931 fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 January 1992	Delivered on: 4 February 1992 Satisfied on: 9 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and buildings k/a land on the south side of thorn lane elmstead stelling minnis shepway kent title no k 596291 fixed charge the benefit of all covenants and rights the plant machinery and fixtures and fittingsw furniture equipment implements and utensils. Fully Satisfied
13 August 1991	Delivered on: 19 August 1991 Satisfied on: 9 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/hold land k/as plot 16 west portway industrial estate andover test valley hampshire. Fixed charge the plant, machinery, fixtures, fittings, furniture, equipment, implements and utensils. Fully Satisfied
17 June 1991	Delivered on: 26 June 1991 Satisfied on: 29 March 1994 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property land and building north of thorn lane stelling minnis title no. K 585052 please see 395 for other properties. Fully Satisfied
8 March 1991	Delivered on: 12 March 1991 Satisfied on: 9 August 2002 Persons entitled: The Royal Bnnk of Scotland 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 land & buildings K.A. 73 east st sittingbourne swale, kent. T/no: k 589487 together with, fixed charge the plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

9 November 2017	Director's details changed for Mr Dylan Christopher Alexander on 9 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr Scott Alexander Rutherford as a secretary on 14 September 2017 (2 pages)
9 November 2017	Appointment of Mr Scott Alexander Rutherford as a director on 14 September 2017 (2 pages)
9 November 2017	Director's details changed for Mr David Guy Cox on 1 November 2017 (2 pages)
9 November 2017	Cessation of David Parker as a person with significant control on 1 December 2016 (1 page)
7 November 2017	Termination of appointment of Timothy John Palmer as a director on 31 October 2017 (1 page)
15 September 2017	Termination of appointment of Clifford Steven Palmer as a director on 15 September 2017 (1 page)
3 August 2017	Group of companies' accounts made up to 31 October 2016 (40 pages)
19 April 2017	Appointment of Mr Timothy John Palmer as a director on 22 February 2017 (2 pages)
9 January 2017	Appointment of Mrs Michelle Parker as a director on 27 September 2016 (2 pages)
9 January 2017	Appointment of Mrs Sharon Mary Parker as a director on 27 September 2016 (2 pages)
3 January 2017	Termination of appointment of David Parker as a director on 1 December 2016 (1 page)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
14 June 2016	Group of companies' accounts made up to 31 October 2015 (33 pages)
17 December 2015	Statement of capital on 29 October 2015 GBP 1,209,812 (5 pages)
3 November 2015	Director's details changed for Mr Peter Guy Parker on 1 January 2015 (2 pages)
3 November 2015	Director's details changed for Mr Peter Guy Parker on 1 January 2015 (2 pages)
3 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,625,705 (6 pages)
2 November 2015	Director's details changed for Mr Dylan Alexander on 1 January 2015 (2 pages)
2 November 2015	Director's details changed for Mr Dylan Alexander on 1 January 2015 (2 pages)
2 November 2015	Director's details changed for Mr David Parker on 1 January 2015 (2 pages)
2 November 2015	Director's details changed for Mr David Parker on 1 January 2015 (2 pages)
26 October 2015	Registration of charge 006547460036, created on 21 October 2015 (15 pages)
15 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
13 May 2015	Group of companies' accounts made up to 31 October 2014 (35 pages)
8 April 2015	Director's details changed for Mr Clifford Steven Palmer on 23 March 2015 (2 pages)
7 April 2015	Termination of appointment of Spencer Nye as a secretary on 6 March 2015 (1 page)
7 April 2015	Termination of appointment of Spencer Nye as a secretary on 6 March 2015 (1 page)
7 April 2015	Termination of appointment of Spencer Nye as a director on 6 March 2015 (1 page)
7 April 2015	Termination of appointment of Spencer Nye as a director on 6 March 2015 (1 page)
31 March 2015	Appointment of Mr Clifford Palmer as a director on 23 March 2015 (2 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,625,705 (9 pages)
4 September 2014	Appointment of Mr Dylan Alexander as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Dylan Alexander as a director on 4 September 2014 (2 pages)
3 June 2014	Group of companies' accounts made up to 31 October 2013 (35 pages)
25 April 2014	Registration of charge 006547460035 (17 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,625,705 (7 pages)
15 May 2013	Group of companies' accounts made up to 31 October 2012 (31 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 34 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 33 (5 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 32 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 31 (6 pages)
19 October 2012	Director's details changed for Mr David Guy Cox on 15 October 2012 (2 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
19 June 2012	Appointment of Mr David Guy Cox as a director (2 pages)
28 February 2012	Group of companies' accounts made up to 31 October 2011 (32 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
4 April 2011	Group of companies' accounts made up to 31 October 2010 (33 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
6 August 2010	Auditor's resignation (1 page)
17 March 2010	Group of companies' accounts made up to 31 October 2009 (35 pages)
21 October 2009	Director's details changed for Mr David Parker on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Spencer Nye on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David Parker on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Spencer Nye on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Peter Guy Parker on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Peter Guy Parker on 1 October 2009 (2 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 March 2009	Group of companies' accounts made up to 31 October 2008 (37 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Return made up to 17/10/08; full list of members (7 pages)
21 October 2008	Registered office changed on 21/10/2008 from vauxhall industrial road canterbury kent CT1 1HD (1 page)
13 February 2008	Full accounts made up to 31 October 2007 (27 pages)
20 November 2007	Return made up to 17/10/07; full list of members (4 pages)
16 November 2007	Ad 01/11/07--------- Â£ si 1585000@1=1585000 Â£ ic 45171/1630171 (3 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 November 2007	Nc inc already adjusted 01/11/07 (1 page)
7 November 2007	Statement of affairs (5 pages)
7 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Ad 01/11/07--------- Â£ si 5638@1=5638 Â£ ic 39533/45171 (2 pages)
7 August 2007	Full accounts made up to 31 October 2006 (28 pages)
6 March 2007	Â£ ic 47000/39533 31/01/07 Â£ sr 7467@1=7467 (2 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2007	Memorandum and Articles of Association (15 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2007	Particulars of mortgage/charge (9 pages)
4 January 2007	Particulars of mortgage/charge (6 pages)
29 November 2006	Return made up to 17/10/06; full list of members (9 pages)
13 September 2006	Particulars of mortgage/charge (6 pages)
7 August 2006	Full accounts made up to 31 October 2005 (24 pages)
14 December 2005	Director resigned (1 page)
26 October 2005	Return made up to 17/10/05; full list of members (10 pages)
13 July 2005	Full accounts made up to 31 October 2004 (30 pages)
15 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 November 2004	New director appointed (2 pages)
5 March 2004	Full accounts made up to 31 October 2003 (29 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
4 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 August 2003	Full accounts made up to 27 October 2002 (28 pages)
15 May 2003	Particulars of mortgage/charge (7 pages)
18 December 2002	Return made up to 13/12/02; full list of members (9 pages)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Full accounts made up to 27 October 2001 (21 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
31 December 2001	Auditor's resignation (1 page)
18 June 2001	Full accounts made up to 28 October 2000 (21 pages)
7 February 2001	Secretary resigned (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
17 January 2001	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 30 October 1999 (21 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 1999	Full accounts made up to 31 October 1998 (21 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 1 November 1997 (21 pages)
17 September 1998	Full accounts made up to 1 November 1997 (21 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
5 August 1997	Full accounts made up to 2 November 1996 (20 pages)
5 August 1997	Full accounts made up to 2 November 1996 (20 pages)
24 January 1997	Return made up to 31/12/96; change of members (6 pages)
6 March 1996	Full accounts made up to 28 October 1995 (21 pages)
12 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Full group accounts made up to 29 October 1994 (24 pages)
16 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1994	Accounting reference date extended from 30/04 to 31/10 (1 page)
29 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
28 February 1994	Memorandum and Articles of Association (18 pages)
19 January 1994	Particulars of mortgage/charge (3 pages)
18 January 1994	Full group accounts made up to 1 May 1993 (15 pages)
18 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 January 1994	Full group accounts made up to 1 May 1993 (15 pages)
2 March 1993	Full group accounts made up to 2 May 1992 (20 pages)
2 March 1993	Full group accounts made up to 2 May 1992 (20 pages)
12 February 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1992	Full group accounts made up to 27 April 1991 (19 pages)
4 February 1992	Particulars of mortgage/charge (3 pages)
16 January 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/01/92 (4 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1991	Particulars of mortgage/charge (3 pages)
26 June 1991	Particulars of mortgage/charge (4 pages)
12 March 1991	Particulars of mortgage/charge (3 pages)
16 February 1991	Full group accounts made up to 28 April 1990 (16 pages)
16 February 1991	Return made up to 31/12/90; full list of members (7 pages)
22 January 1990	Return made up to 31/12/89; full list of members (7 pages)
15 February 1989	Full accounts made up to 30 April 1988 (15 pages)
14 August 1981	Accounts made up to 3 May 1980 (12 pages)
14 August 1981	Accounts made up to 3 May 1980 (12 pages)
19 July 1979	Accounts made up to 29 April 1978 (11 pages)
21 November 1977	Accounts made up to 1 May 1976 (11 pages)
21 November 1977	Accounts made up to 1 May 1976 (11 pages)
31 March 1960	Incorporation (11 pages)

John Parker & Son Limited

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