Company NameJ. Parker Dutch Bulbs (Wholesale) Limited
Company StatusActive
Company Number01467306
CategoryPrivate Limited Company
Incorporation Date18 December 1979(44 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Christopher Anthony Martin Herman Duiker-Parker
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(11 years, 10 months after company formation)
Appointment Duration32 years, 5 months
RoleChairman
Country of ResidenceEngland
Correspondence Address14-16 Hadfield Street
Old Trafford
Manchester
M16 9FG
Director NamePaul Herman Duiker Parker
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(23 years after company formation)
Appointment Duration21 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hadfield Street
Old Trafford
Manchester
M16 9FG
Director NameMr Daniel Christopher Duiker-Parker
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(30 years, 5 months after company formation)
Appointment Duration13 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hadfield Street
Old Trafford
Manchester
M16 9FG
Director NameMr Richard George Liversage
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2017(37 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleOperations Director
Country of ResidenceEngland
Correspondence Address483 London Road
Stretton
Warrington
WA4 5PP
Director NameMr Alexander David Woollard
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(39 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14-16 Hadfield Street
Old Trafford
Manchester
M16 9FG
Director NameMartin William Duiker-Parker
Date of BirthDecember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 1994)
RoleBulb Merchant
Correspondence Address23 Cherington Road
Cheadle
Cheshire
SK8 1LN
Director NameNancy Joan Duiker-Parker
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 4 months (resigned 17 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hadfield Street
Old Trafford
Manchester
M16 9FG
Secretary NameChristopher Anthony Martin Herman Duiker-Parker
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 October 1992)
RoleCompany Director
Correspondence Address3 Priestnall Road
Heaton Mersey
Stockport
Cheshire
SK4 3HR
Secretary NameMrs Margaret Roberta Duiker-Parker
NationalityBritish
StatusResigned
Appointed25 October 1992(12 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 08 February 2002)
RoleCompany Director
Correspondence Address11 Highfield Park
Heaton Mersey
Stockport
Cheshire
SK4 3HD
Director NameMrs Margaret Roberta Duiker-Parker
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(15 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 08 February 2002)
RoleSecretary
Correspondence Address11 Highfield Park
Heaton Mersey
Stockport
Cheshire
SK4 3HD
Director NameWilhlmus Jacobus Maria Van-Den-Enden
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(20 years after company formation)
Appointment Duration3 years (resigned 31 December 2002)
RoleCompany Director
Correspondence Address8 Church Lane
Anwick
Sleaford
Lincs
NG34 9SS
Director NameJulie Herbert
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(22 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 31 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hadfield Street
Old Trafford
Manchester
M16 9FG
Secretary NameJulie Herbert
NationalityBritish
StatusResigned
Appointed08 February 2002(22 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 31 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Drive
Monton Eccles
Manchester
M30 9JR

Contact

Websitejparkers.co.uk
Email address[email protected]
Telephone0161 8481109
Telephone regionManchester

Location

Registered Address14-16 Hadfield Street
Old Trafford
Manchester
M16 9FG
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester

Shareholders

193 at £1C.a. Duiker-parker
25.73%
Ordinary
187 at £1Daniel Duiker Parker
24.93%
Ordinary
187 at £1Paul H. Duiker-parker
24.93%
Ordinary
100 at £1Mrs Margaret Roberta Duiker-parker
13.33%
Ordinary
83 at £1Trustees Of Discretionary Settlement Of Mrs N.j. Duiker-parker
11.07%
Ordinary

Financials

Year2014
Turnover£20,067,670
Gross Profit£5,503,226
Net Worth£5,496,934
Cash£2,545,921
Current Liabilities£2,738,305

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

26 September 1995Delivered on: 2 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: £75,000 with interest to be held by the bank on acct/no. 15525147.
Outstanding

Filing History

25 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 February 2020Full accounts made up to 30 June 2019 (26 pages)
20 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 September 2019Appointment of Mr Alexander David Woollard as a director on 1 September 2019 (2 pages)
18 March 2019Full accounts made up to 30 June 2018 (26 pages)
20 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 March 2018Full accounts made up to 30 June 2017 (27 pages)
8 November 2017Director's details changed for Paul Herman Duiker Parker on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Christopher Anthony Martin Herman Duiker-Parker on 8 November 2017 (2 pages)
8 November 2017Appointment of Mr Richard George Liversage as a director on 8 November 2017 (2 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Director's details changed for Paul Herman Duiker Parker on 8 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Christopher Anthony Martin Herman Duiker-Parker on 8 November 2017 (2 pages)
8 November 2017Appointment of Mr Richard George Liversage as a director on 8 November 2017 (2 pages)
7 April 2017Full accounts made up to 30 June 2016 (28 pages)
7 April 2017Full accounts made up to 30 June 2016 (28 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
6 April 2016Full accounts made up to 30 June 2015 (22 pages)
6 April 2016Full accounts made up to 30 June 2015 (22 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 750
(5 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 750
(5 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 750
(5 pages)
18 March 2015Full accounts made up to 30 June 2014 (22 pages)
18 March 2015Full accounts made up to 30 June 2014 (22 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 750
(5 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 750
(5 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 750
(5 pages)
4 March 2014Full accounts made up to 30 June 2013 (21 pages)
4 March 2014Full accounts made up to 30 June 2013 (21 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 750
(5 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 750
(5 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 750
(5 pages)
23 October 2013Termination of appointment of Julie Herbert as a director (1 page)
23 October 2013Termination of appointment of Julie Herbert as a director (1 page)
23 October 2013Termination of appointment of Julie Herbert as a secretary (1 page)
23 October 2013Termination of appointment of Julie Herbert as a secretary (1 page)
26 March 2013Full accounts made up to 30 June 2012 (22 pages)
26 March 2013Full accounts made up to 30 June 2012 (22 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 March 2012Full accounts made up to 30 June 2011 (23 pages)
29 March 2012Full accounts made up to 30 June 2011 (23 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 December 2010Full accounts made up to 30 June 2010 (24 pages)
8 December 2010Full accounts made up to 30 June 2010 (24 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 June 2010Appointment of Mr Daniel Christopher Duiker-Parker as a director (2 pages)
2 June 2010Appointment of Mr Daniel Christopher Duiker-Parker as a director (2 pages)
25 May 2010Termination of appointment of Nancy Duiker-Parker as a director (1 page)
25 May 2010Termination of appointment of Nancy Duiker-Parker as a director (1 page)
7 April 2010Accounts for a medium company made up to 30 June 2009 (22 pages)
7 April 2010Accounts for a medium company made up to 30 June 2009 (22 pages)
17 December 2009Director's details changed for Julie Herbert on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Nancy Joan Duiker-Parker on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Paul Horman Duiker Parker on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
17 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
17 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Julie Herbert on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Nancy Joan Duiker-Parker on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Christopher Anthony Martin Herman Duiker-Parker on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Christopher Anthony Martin Herman Duiker-Parker on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Paul Horman Duiker Parker on 17 December 2009 (2 pages)
28 April 2009Accounts for a medium company made up to 30 June 2008 (22 pages)
28 April 2009Accounts for a medium company made up to 30 June 2008 (22 pages)
5 December 2008Registered office changed on 05/12/2008 from 14 hadfield street old trafford manchester gtr manchester M16 9FG (1 page)
5 December 2008Return made up to 07/11/08; full list of members (5 pages)
5 December 2008Return made up to 07/11/08; full list of members (5 pages)
5 December 2008Location of debenture register (1 page)
5 December 2008Registered office changed on 05/12/2008 from 14 hadfield street old trafford manchester gtr manchester M16 9FG (1 page)
5 December 2008Location of register of members (1 page)
5 December 2008Location of debenture register (1 page)
5 December 2008Location of register of members (1 page)
21 April 2008Accounts for a medium company made up to 30 June 2007 (22 pages)
21 April 2008Accounts for a medium company made up to 30 June 2007 (22 pages)
11 January 2008Registered office changed on 11/01/08 from: 452 chester road old trafford manchester M16 9HC (1 page)
11 January 2008Registered office changed on 11/01/08 from: 452 chester road old trafford manchester M16 9HC (1 page)
6 December 2007Return made up to 07/11/07; change of members (9 pages)
6 December 2007Return made up to 07/11/07; change of members (9 pages)
8 May 2007Full accounts made up to 30 June 2006 (24 pages)
8 May 2007Full accounts made up to 30 June 2006 (24 pages)
18 December 2006Return made up to 07/11/06; full list of members (9 pages)
18 December 2006Return made up to 07/11/06; full list of members (9 pages)
3 May 2006Accounts for a medium company made up to 30 June 2005 (21 pages)
3 May 2006Accounts for a medium company made up to 30 June 2005 (21 pages)
20 December 2005Return made up to 07/11/05; full list of members (9 pages)
20 December 2005Return made up to 07/11/05; full list of members (9 pages)
15 February 2005Accounts for a medium company made up to 30 June 2004 (21 pages)
15 February 2005Accounts for a medium company made up to 30 June 2004 (21 pages)
23 November 2004Return made up to 07/11/04; full list of members (10 pages)
23 November 2004Return made up to 07/11/04; full list of members (10 pages)
16 August 2004Auditor's resignation (1 page)
16 August 2004Auditor's resignation (1 page)
10 March 2004Full accounts made up to 30 June 2003 (17 pages)
10 March 2004Full accounts made up to 30 June 2003 (17 pages)
9 December 2003Return made up to 07/11/03; full list of members (9 pages)
9 December 2003Return made up to 07/11/03; full list of members (9 pages)
3 May 2003Full accounts made up to 30 June 2002 (20 pages)
3 May 2003Full accounts made up to 30 June 2002 (20 pages)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
6 December 2002Return made up to 07/11/02; full list of members (9 pages)
6 December 2002Return made up to 07/11/02; full list of members (9 pages)
3 May 2002Full accounts made up to 30 June 2001 (20 pages)
3 May 2002Full accounts made up to 30 June 2001 (20 pages)
14 February 2002New secretary appointed;new director appointed (2 pages)
14 February 2002New secretary appointed;new director appointed (2 pages)
13 February 2002Secretary resigned;director resigned (1 page)
13 February 2002Secretary resigned;director resigned (1 page)
7 December 2001Return made up to 07/11/01; full list of members (8 pages)
7 December 2001Return made up to 07/11/01; full list of members (8 pages)
15 May 2001Ad 30/12/99--------- £ si 250@1 (2 pages)
15 May 2001Ad 30/12/99--------- £ si 250@1 (2 pages)
16 March 2001Full accounts made up to 30 June 2000 (19 pages)
16 March 2001Full accounts made up to 30 June 2000 (19 pages)
14 December 2000Nc inc already adjusted 30/12/99 (1 page)
14 December 2000Return made up to 07/11/00; full list of members (8 pages)
14 December 2000Return made up to 07/11/00; full list of members (8 pages)
14 December 2000Nc inc already adjusted 30/12/99 (1 page)
5 December 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(4 pages)
5 December 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(4 pages)
4 August 2000Statement of affairs (12 pages)
4 August 2000Ad 30/12/99--------- £ si 250@1=250 £ ic 500/750 (2 pages)
4 August 2000Statement of affairs (12 pages)
4 August 2000Ad 30/12/99--------- £ si 250@1=250 £ ic 500/750 (2 pages)
18 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
8 March 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(4 pages)
8 March 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(4 pages)
18 February 2000Resolutions
  • WRES13 ‐ Written resolution
(4 pages)
18 February 2000Resolutions
  • WRES13 ‐ Written resolution
(4 pages)
30 November 1999Return made up to 07/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 November 1999Return made up to 07/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 March 1999Accounts for a small company made up to 30 June 1998 (6 pages)
16 March 1999Accounts for a small company made up to 30 June 1998 (6 pages)
4 December 1998Return made up to 07/11/98; no change of members (4 pages)
4 December 1998Return made up to 07/11/98; no change of members (4 pages)
14 April 1998Accounts for a medium company made up to 30 June 1997 (15 pages)
14 April 1998Accounts for a medium company made up to 30 June 1997 (15 pages)
26 November 1997Return made up to 07/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 November 1997Return made up to 07/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
5 March 1997Accounts for a medium company made up to 30 June 1996 (15 pages)
5 March 1997Accounts for a medium company made up to 30 June 1996 (15 pages)
28 November 1996Return made up to 07/11/96; no change of members (4 pages)
28 November 1996Return made up to 07/11/96; no change of members (4 pages)
8 February 1996Accounts for a medium company made up to 30 June 1995 (15 pages)
8 February 1996Accounts for a medium company made up to 30 June 1995 (15 pages)
4 December 1995New director appointed (2 pages)
4 December 1995New director appointed (2 pages)
9 November 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 November 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 1995Particulars of mortgage/charge (4 pages)
2 October 1995Particulars of mortgage/charge (4 pages)
18 December 1979Incorporation (14 pages)
18 December 1979Incorporation (14 pages)