Company Information for PACCAR PARTS U.K. LIMITED
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN,
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Company Registration Number
02799338
Private Limited Company
Active |
Company Name | |
---|---|
PACCAR PARTS U.K. LIMITED | |
Legal Registered Office | |
9400 Garsington Road Oxford Business Park Oxford OX4 2HN Other companies in OX4 | |
Company Number | 02799338 | |
---|---|---|
Company ID Number | 02799338 | |
Date formed | 1993-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-04 | |
Return next due | 2025-03-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-13 12:46:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JONES |
||
RONALD ARMSTRONG |
||
DICK LEEK |
||
HENRICUS CHRISTIANUS ADRIANUS MARIA SCHIPPERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DANFORTH |
Director | ||
GARY MOORE |
Director | ||
DANIEL DRAGAN SOBIC |
Director | ||
DARRIN SIVER |
Director | ||
ANDREA JAYNE THOMPSON |
Director | ||
PETER STEFAN ZAK |
Company Secretary | ||
MARK CHARLES PIGOTT |
Director | ||
JAMES ROBERT SUMNER |
Director | ||
MICHAEL ANTON TEMBREULL |
Director | ||
STUART HEYS |
Director | ||
GORDON GLEN MORIE |
Director | ||
ADAM FORGHAM FERRINGTON |
Company Secretary | ||
STUART HEYS |
Director | ||
ALEXANDER CRAIG MORRIS |
Company Secretary | ||
ERROL SIMON OWEN BISHOP |
Director | ||
JOHN PATTERSON GILCHRIST |
Director | ||
ALEXANDER CRAIG MORRIS |
Director | ||
JOHN JOSEPH OLIVER |
Director | ||
STEWART PIERCE |
Director | ||
MICHAEL BERNARD SAYERS |
Director | ||
JACK BARKER |
Company Secretary | ||
JACK BARKER |
Director | ||
ROBIN STUART CRAIG JOHNSON |
Director | ||
IAN DAVID ROBERTS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dick Leek on 2019-10-01 | |
CH01 | Director's details changed for Robert Preston Feight on 2019-07-01 | |
CH01 | Director's details changed for Robert Preston Feight on 2020-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ARMSTRONG | |
AP01 | DIRECTOR APPOINTED ROBERT PRESTON FEIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Henricus Christianus Adrianus Maria Schippers on 2017-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DICK LEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MOORE | |
AP01 | DIRECTOR APPOINTED HENRICUS CHRISTIANUS ADRIANUS MARIA SCHIPPERS | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4529362 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 4529362 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY MOORE | |
CH01 | Director's details changed for Mr Ronald Armstrong on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DRAGAN SOBIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 4529362 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4529362 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN | |
AP01 | DIRECTOR APPOINTED DAVID DANFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRIN SIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN SILVER / 15/09/2012 | |
AP01 | DIRECTOR APPOINTED DARRIN SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON | |
AP03 | SECRETARY APPOINTED ALISON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RONALD ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PIGOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ZAK | |
AR01 | 04/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE PAVER / 08/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 FULL LIST AMEND | |
AR01 | 04/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREA JAYNE PAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SUMNER | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DANIEL DRAGAN SOBIC | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMBREULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: CROSTON ROAD LEYLAND LANCASHIRE PR26 6LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 15/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KEPACOURT LIMITED CERTIFICATE ISSUED ON 17/04/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF BENEFIT | Satisfied | LEYLAND DAF LIMITED | |
ASSIGNMENT | Satisfied | LEYLAND DAF LIMITED | |
ACCOUNTS ASSIGNMENT | Satisfied | LEYLAND DAF LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |