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Home > England & Wales Companies > PARKER REALISATIONS LIMITED
Company Information for

PARKER REALISATIONS LIMITED

1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG,
Company Registration Number
02006770
Private Limited Company
Active

Company Overview

About Parker Realisations Ltd
PARKER REALISATIONS LIMITED was founded on 1986-04-04 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Parker Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKER REALISATIONS LIMITED
 
Legal Registered Office
1 WOODBOROUGH ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 3FG
Other companies in NG1
 
Filing Information
Company Number 02006770
Company ID Number 02006770
Date formed 1986-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2001
Account next due 30/11/2003
Latest return 04/04/2003
Return next due 02/05/2004
Type of accounts FULL
Last Datalog update: 2023-11-06 10:45:12
Primary Source:Companies House
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Company Officers of PARKER REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JUDE HOLMES
 Company Secretary 2002-01-03
WAYNE ELLIOTT
 Director 1998-01-08
EDWARD JUDE HOLMES
 Director 1997-11-19
COLM MCLISTER
 Director 1997-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIM HENRY TEBBATT
 Director 1998-11-02 2002-05-10
ARVIND MICHAEL KAPUR
 Company Secretary 1999-07-12 2002-01-03
ARVIND MICHAEL KAPUR
 Director 1999-07-12 2001-07-31
HORACE ANTHONY PALMER
 Director 1997-11-20 2001-07-31
MB SECRETARIES LIMITED
 Company Secretary 1997-11-19 1999-07-12
PAUL JULIAN WHITE
 Director 1995-07-04 1998-09-03
JEFFREY DUNCAN LLOYD
 Director 1992-09-16 1998-02-03
GINO GIUSEPPE CIUFFARDI
 Director 1995-07-04 1998-02-02
TREVOR JAMES SHAW
 Director 1997-09-16 1998-01-31
SIMON PAUL WILKINSON
 Company Secretary 1995-02-23 1997-11-19
MAURICE ARTHUR HUTSON
 Director 1991-03-31 1997-11-19
MB SECRETARIES LIMITED
 Director 1997-11-19 1997-11-19
SIMON PAUL WILKINSON
 Director 1995-02-23 1997-11-19
MICHAEL WILLIAM TAYLOR
 Director 1992-09-16 1995-06-30
ROGER STANLEY LUCAS
 Director 1993-10-20 1995-03-31
ROGER STANLEY LUCAS
 Company Secretary 1994-10-12 1995-02-23
DAVID KENNETH ELLIS
 Company Secretary 1992-09-16 1994-09-28
BASIL JOHN HOPKINSON
 Director 1992-09-16 1994-09-22
KENNETH LAWSON
 Director 1992-09-16 1993-06-30
GRAHAM BROOKS
 Director 1991-11-01 1993-04-27
DOUGLAS EYNON
 Director 1991-03-31 1993-04-27
STEPHEN JOHN CHISLETT
 Director 1991-03-31 1993-01-29
STEPHEN JOHN CHISLETT
 Company Secretary 1991-03-31 1992-09-16
STANLEY FIRTH
 Director 1991-03-31 1991-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JUDE HOLMES BRYN ROBERTS WORKSHOPS LIMITED Company Secretary 2005-06-01 CURRENT 1993-05-10 Active
EDWARD JUDE HOLMES TFH HOLDINGS LIMITED Director 2007-04-01 CURRENT 2004-01-09 Active
EDWARD JUDE HOLMES BRYN ROBERTS WORKSHOPS LIMITED Director 2005-06-01 CURRENT 1993-05-10 Active
EDWARD JUDE HOLMES TFH (WORCESTERSHIRE) LIMITED Director 2004-07-15 CURRENT 1991-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-08AC92Restoration by order of the court
2015-07-07GAZ2Final Gazette dissolved via compulsory strike-off
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-22DISS16(SOAS)Compulsory strike-off action has been suspended
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-17AC92Restoration by order of the court
2011-09-13GAZ2Final Gazette dissolved via compulsory strike-off
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-30AC92Restoration by order of the court
2007-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2006-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-07-043.6Receiver abstract summary of receipts and payments
2006-06-20405(2)Receiver ceasing to act
2005-09-223.6Receiver abstract summary of receipts and payments
2004-10-203.6Receiver abstract summary of receipts and payments
2003-12-023.10Administrative receivers report
2003-12-02MISCStatement of affairs
2003-10-29CERTNMCompany name changed parker plant LIMITED\certificate issued on 29/10/03
2003-09-18287Registered office changed on 18/09/03 from: P.O. Box 146 canon street leicester LE4 6HD
2003-09-02405(1)Appointment of receiver/manager
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2003-05-28244Delivery ext'd 3 mth 31/10/02
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sReturn made up to 04/04/03; full list of members
2002-05-23288bDirector resigned
2002-04-30363(288)DIRECTOR RESIGNED
2002-04-30363sReturn made up to 04/04/02; full list of members
2002-01-15288bSECRETARY RESIGNED
2002-01-07288aNEW SECRETARY APPOINTED
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-07288bDIRECTOR RESIGNED
2001-05-31363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-04-22363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-08-09288bSECRETARY RESIGNED
1999-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-17363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-14288bDIRECTOR RESIGNED
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-09363bRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-06-09288bDIRECTOR RESIGNED
1998-06-09288aNEW SECRETARY APPOINTED
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-02-11288bDIRECTOR RESIGNED
1998-02-11288bDIRECTOR RESIGNED
1998-02-11288bDIRECTOR RESIGNED
1997-12-22SRES01ALTER MEM AND ARTS 19/11/97
1997-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-18WRES01ALTER MEM AND ARTS 19/11/97
1997-12-09288bDIRECTOR RESIGNED
1997-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-09288aNEW DIRECTOR APPOINTED
1997-12-09288aNEW DIRECTOR APPOINTED
1997-12-09AUDAUDITOR'S RESIGNATION
1997-12-09288aNEW DIRECTOR APPOINTED
1997-11-26395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-10-14288aNEW DIRECTOR APPOINTED
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-06363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
2952 - Manufacture machines for mining, quarry etc.



Licences & Regulatory approval
We could not find any licences issued to PARKER REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2011-05-31
Proposal to Strike Off2006-10-31
Meetings of Creditors2003-12-10
Fines / Sanctions
No fines or sanctions have been issued against PARKER REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1997-11-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-09-02 PART of the property or undertaking no longer forms part of charge MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-09-02 Outstanding MIDLAND BANK PLC
DEBENTURE 1990-11-09 Satisfied CHRISTIANA BANK OG KREDITKASSE
Intangible Assets
Patents
We have not found any records of PARKER REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER REALISATIONS LIMITED
Trademarks
We have not found any records of PARKER REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2952 - Manufacture machines for mining, quarry etc.) as PARKER REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKER REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARKER REALISATIONS LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARKER REALISATIONS LIMITEDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARKER REALISATIONS LIMITEDEvent Date2006-10-31
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARKER REALISATIONS LIMITEDEvent Date2003-12-10
PARKER REALISATIONS LIMITED(formerly Parker Plant Limited) PARKER PLANT INTERNATIONAL LIMITEDOn 3 November 2003, notice was given in accordance with section 48(2) of the Insolvency Act 1986, that a Meeting of the Creditors of Parker Plant Limited and Parker Plant International Limited was to be held at Ramada Jarvis, Granby Street, Leicester LE1 6ES, on 27 November 2003, at 10.30 am. The notice was incorrect and should have called the Meeting of the Creditors of Parker Realisations Limited (formerly Parker Plant Limited) and Parker Plant International Limited. N J Dargan and C J Farrington, Joint Administrative Receivers 8 December 2003.(193)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKER REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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