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Summary

Affiliates

Contact details

Officers15

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

RANDALL PARKER FOOD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 1995 (29 years ago)

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Summary

NameRANDALL PARKER FOOD GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03074722
LEI Code
  • 2138003WT4SBZCKD8475
Incorporation Date30 Jun 1995 (29 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE C**************************

ActiveUnited Kingdom

RANDA******************************

ActiveUnited Kingdom

Contact details

Legal addressNORTHAMPTONSHIRE, TOWCESTER, THE OLD RECTORY, COLD HIGHAM, NN12 8LR

Officers

individual

IndividualUnited Kingdom

Firth, Peter

Director


Appointed on14 Oct 1996

Resigned on13 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parker, William Joseph

Director


Appointed on21 Sep 1995

Resigned on06 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Brady, David Richard

Secretary


Appointed on21 Sep 1995

individual

IndividualUnited Kingdom

Hp Secretarial Services Limited

Nominee Secretary


Appointed on30 Jun 1995

Resigned on21 Sep 1995

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Documents

DateNameTypeDocument
18 Oct 2022Withdrawal of a person with significant control statementPSC09View
18 Oct 2022Change to a person with significant controlPSC05View
30 Sep 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges9
  • Outstanding7
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138003WT4SBZCKD8475
  • Legal nameRANDALL PARKER FOOD GROUP LIMITED
  • Registration date19 Feb 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Feb 2015
  • Next renewal19 Feb 2016

Related companies by officers

Frequently asked questions

Where is RANDALL PARKER FOOD GROUP LIMITED's headquarters?

RANDALL PARKER FOOD GROUP LIMITED's headquarters is located at NORTHAMPTONSHIRE, TOWCESTER, THE OLD RECTORY, COLD HIGHAM, NN12 8LR

What is RANDALL PARKER FOOD GROUP LIMITED's industry?

RANDALL PARKER FOOD GROUP LIMITED is in the industry of Other personal service activities n.e.c.

What year was RANDALL PARKER FOOD GROUP LIMITED started?

RANDALL PARKER FOOD GROUP LIMITED was started in 1995

What is the LEI number of RANDALL PARKER FOOD GROUP LIMITED?

RANDALL PARKER FOOD GROUP LIMITED LEI number is 2138003WT4SBZCKD8475

Sources: Companies House