RANDALL PARKER FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RANDALL PARKER FOOD GROUP LIMITED
COMPANY NUMBER
03074722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/06/1995
(29 years and 5 months old)
WEBSITE
www.randallparker.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/06/1995
17/10/1995
HOWPER 159 LIMITED
NORTHAMPTONSHIRE
NN12 8LR
Telephone: 01327830888
TPS: No
31 Pershore Street
Birmingham
West Midlands
B5 4RJ
35 Brookgate
Bristol
Avon
BS3 2UN
Deacon Way
Off Scours Lane
Reading
Berkshire
RG30 6AZ
English Street
Hull
North Humberside
HU3 2DT
Hickman Avenue
Heath Lane
Wolverhampton
West Midlands
WV1 2UA
Telephone: 453201
Langdon Road
Swansea
West Glamorgan
SA1 8QY
The Old Rectory
Banbury Lane
Cold Higham
Towcester, Northamptonshire
NN12 8LR
Telephone: 830888
Tilly Down
Andover
Hampshire
SP11 9BB
Telephone: 830888
Unit 29 Greendale Business Park
Woodbury Salterton
Exeter
Devon
EX5 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALL PARKER FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| A.E.MATTHEWS(BUTCHERS)LIMITED | Company is dissolved | View Report |
| MATTHEWS FOOD GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/12/2023 | David Richard Brady (900478201) has left the board |
Credit Risk Overview
Want to learn more about RANDALL PARKER FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALL PARKER FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL PARKER FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1995 - Present (29 years and 2 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 24 Past: 49 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
14/05/2015 - Present (9 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/12/2023 | David Richard Brady (900478201) has left the board |
| 18/12/2023 | New Company Secretary Tony Randall (931708200) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | Pragnesh Patel (923578413) has left the board |
| 29/05/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 15/11/2017 | Richard John Field (906849969) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Pragnesh Patel (923578413) Appointed |
| 01/07/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Richard John Field (906849969) Appointed |
| 27/04/2017 | Richard John Field (906849969) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 17/06/2015 | Andrew William Parker (919833329) has left the board |
| 17/06/2015 | New Board Member Andrew William Parker (913288964) Appointed |
| 10/06/2015 | New Board Member Andrew William Parker (919833329) Appointed |
| 28/05/2015 | New Board Member Tony Randall (919796182) Appointed |
| 28/05/2015 | New Board Member Gary Randall (915030816) Appointed |
| 28/05/2015 | New Board Member Stuart Graham Randall (909609260) Appointed |
| 20/05/2015 | New Board Member Richard John Field (906849969) Appointed |
| 16/03/2015 | William Joseph Parker (900339440) has left the board |
| 08/07/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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