Menna Overview
Here’s a quick overview of RANDALL PARKER FOOD GROUP LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1995.
RANDALL PARKER FOOD GROUP LIMITED
- Company statusactive
- Company No03074722
- Age31 years 1 month Incorporated 30 June 1995
- Officers6
Address
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
RANDALL PARKER FOOD GROUP LIMITED is an active company incorporated on 30 June 1995 and based in Towcester, Northamptonshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 24 May 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Tony | secretary | 30 Nov 2023 | |
| PARKER, Andrew William | director | Feb 1971 | 14 May 2015 |
| RANDALL, Gary | director | Dec 1978 | 07 May 2015 |
| RANDALL, Ronald Leslie | director | May 1947 | 21 Sept 1995 |
| RANDALL, Stuart Graham | director | Jul 1987 | 07 May 2015 |
| RANDALL, Tony | director | Dec 1975 | 07 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Leslie Randall | May 1947 | 06 Apr 2016 |
| W & J Parker Limited | 06 Apr 2016 |
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Here’s a quick overview of RANDALL PARKER FOOD GROUP LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1995.