RANDALL PARKER FOOD GROUP LIMITED

Address

RANDALL PARKER FOOD GROUP LIMITED
THE OLD RECTORY
COLD HIGHAM
TOWCESTER
NORTHAMPTONSHIRE
NN12 8LR
(56 companies also use this postcode)

Phone: 01327 830 888
Fax: 01327 830 868
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03074722
Incorporation Date:
30 Jun 1995 (23 Years old)
Financial Year End:
30 Sep
Capital:
£249,823.00 on 24 Jul 2018
For period ending:
30 Sep 2017
Filed on:
6 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
9 Jul 2015
Purchase latest return for £4.99

Information correct as of: 4 Jan 2019 - Check for updates

Map


Recently Filed Documents - 125 available


Directors and Secretaries

David Brady
21 Sep 1995 ⇒ Present ( 23 Years ) Company Secretary
David Brady
21 Sep 1995 ⇒ Present ( 23 Years ) Director
Andrew Parker
14 May 2015 ⇒ Present ( 3 Years ) Director
Pragnesh Patel
28 Jun 2017 ⇒ Present ( 1 Year ) Director
Stuart Randall
7 May 2015 ⇒ Present ( 3 Years ) Director
Gary Randall
7 May 2015 ⇒ Present ( 3 Years ) Director
Tony Randall
7 May 2015 ⇒ Present ( 3 Years ) Director
Ronald Randall
21 Sep 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 8 Dec 2018
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 6 Oct 2012
THE UNION INTERNATIONAL PUBLIC LIMITED COMPANY
LEGAL CHARGE - Satisfied on 10 Oct 1995
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 26 Sep 1995

Previous Addresses

HOWES PERCIVAL
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON NN1 5PN
Changed 26 Sep 1995

HOWES PERCIVAL
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON NN1 5PN
Changed 26 Sep 1995


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
19 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 6 Jun 2018 9
30 Sep 2016 27 Jun 2017 9
30 Sep 2015 18 May 2016 8
30 Sep 2014 23 Jun 2015 9
30 Sep 2013 1 Jul 2014 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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125 other company documents are available

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