• UK
  • RANDALL PARKER FOOD GROUP LIMITED - The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom

Company Information

Company registration number
03074722
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Rectory
Cold Higham
Towcester
Northamptonshire
NN12 8LR
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR UK

Management

Managing Directors
PARKER, Andrew William
RANDALL, Gary
RANDALL, Ronald Leslie
RANDALL, Stuart Graham
RANDALL, Tony
Company secretaries
BRADY, David Richard

Company Details

Type of Business
ltd
Incorporated
1995-06-30
Age Of Company
1995-06-30 28 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Ronald Leslie Randall
W & J Parker Limited
W & J Parker Limited
W & J Parker Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOWPER 159 LIMITED
Legal Entity Identifier (LEI)
2138003WT4SBZCKD8475
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-09-16
Last Date: 2022-09-02

RANDALL PARKER FOOD GROUP LIMITED Company Description

RANDALL PARKER FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03074722. Its current trading status is "live". It was registered 1995-06-30. It was previously called HOWPER 159 LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at The Old Rectory .
More information

Get RANDALL PARKER FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Randall Parker Food Group Limited - The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom

1995-06-30 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-06-13) - AA

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  • mortgage-satisfy-charge-full (2022-08-10) - MR04

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-10-18) - PSC09

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  • change-to-a-person-with-significant-control (2022-10-18) - PSC05

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • accounts-with-accounts-type-group (2021-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • accounts-with-accounts-type-group (2020-11-05) - AA

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  • confirmation-statement-with-updates (2019-08-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • accounts-with-accounts-type-group (2019-05-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-08) - MR01

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-group (2018-06-06) - AA

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  • memorandum-articles (2018-03-07) - MA

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  • resolution (2018-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-27) - AA

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-09) - PSC02

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • notification-of-a-person-with-significant-control (2017-11-09) - PSC01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-group (2016-05-18) - AA

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • accounts-with-accounts-type-group (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-group (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-group (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • accounts-with-accounts-type-group (2012-05-29) - AA

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • legacy (2012-10-06) - MG01

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  • legacy (2011-03-18) - CAP-SS

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  • resolution (2011-03-18) - RESOLUTIONS

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  • legacy (2011-03-18) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2011-04-28) - SH19

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  • accounts-with-accounts-type-group (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • accounts-with-accounts-type-group (2010-06-07) - AA

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  • resolution (2010-01-05) - RESOLUTIONS

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  • legacy (2009-09-04) - 363a

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  • accounts-with-accounts-type-group (2009-05-22) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-group (2008-06-09) - AA

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  • legacy (2007-10-24) - 122

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  • legacy (2007-07-25) - 363a

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  • accounts-with-accounts-type-group (2007-06-12) - AA

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  • legacy (2006-07-26) - 363a

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  • accounts-with-accounts-type-group (2006-06-08) - AA

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  • legacy (2005-07-21) - 363a

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  • accounts-with-accounts-type-group (2005-04-19) - AA

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  • legacy (2005-10-18) - 122

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  • legacy (2004-07-26) - 363a

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  • resolution (2004-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-04-07) - AA

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  • legacy (2003-12-12) - 122

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  • legacy (2003-12-07) - 288b

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  • legacy (2003-07-18) - 363s

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  • auditors-resignation-company (2003-04-11) - AUD

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  • memorandum-articles (2003-01-09) - MEM/ARTS

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  • accounts-with-accounts-type-group (2003-04-08) - AA

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  • legacy (2003-02-10) - 122

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  • resolution (2003-01-09) - RESOLUTIONS

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  • legacy (2002-12-24) - 122

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  • legacy (2002-08-20) - 122

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  • legacy (2002-11-21) - 122

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  • legacy (2002-10-21) - 122

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  • legacy (2002-02-27) - 122

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  • memorandum-articles (2002-08-07) - MEM/ARTS

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  • resolution (2002-08-07) - RESOLUTIONS

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  • legacy (2002-07-27) - 363s

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  • legacy (2002-04-25) - 122

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  • accounts-with-accounts-type-group (2002-04-16) - AA

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  • legacy (2002-03-27) - 122

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  • legacy (2002-01-25) - 122

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  • legacy (2002-01-07) - 122

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  • legacy (2001-12-18) - 122

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  • legacy (2001-12-04) - 122

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  • memorandum-articles (2001-11-26) - MEM/ARTS

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  • resolution (2001-11-26) - RESOLUTIONS

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  • legacy (2001-07-17) - 363s

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  • accounts-with-accounts-type-full-group (2001-04-17) - AA

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  • accounts-with-accounts-type-full-group (2000-05-16) - AA

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  • legacy (2000-02-22) - 288a

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  • legacy (2000-08-01) - 363s

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  • legacy (1999-05-02) - 88(3)

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  • legacy (1999-12-08) - 88(3)

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  • legacy (1999-12-08) - 88(2)P

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  • resolution (1999-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-07-29) - AA

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  • legacy (1999-07-26) - 363s

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  • legacy (1999-06-07) - 288b

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  • legacy (1999-05-02) - 88(2)P

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  • legacy (1999-04-27) - 88(2)R

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  • resolution (1999-04-27) - RESOLUTIONS

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  • legacy (1999-04-27) - 123

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  • accounts-with-accounts-type-full-group (1998-03-20) - AA

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  • legacy (1998-06-03) - 403a

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  • legacy (1998-03-25) - 288c

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  • legacy (1998-07-10) - 363s

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  • legacy (1997-12-17) - 88(3)

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  • legacy (1997-12-17) - 88(2)P

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  • resolution (1997-12-01) - RESOLUTIONS

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  • legacy (1997-08-01) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-29) - AA

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  • legacy (1996-08-02) - 363s

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  • memorandum-articles (1996-10-03) - MEM/ARTS

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  • legacy (1996-10-03) - 123

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  • resolution (1996-10-03) - RESOLUTIONS

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  • legacy (1996-10-03) - 88(2)R

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  • legacy (1996-11-01) - 88(2)R

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  • legacy (1996-11-13) - 288a

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  • resolution (1995-09-12) - RESOLUTIONS

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  • legacy (1995-09-12) - 123

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  • memorandum-articles (1995-09-12) - MEM/ARTS

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  • legacy (1995-09-26) - 395

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  • legacy (1995-09-26) - 88(2)R

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  • legacy (1995-09-26) - 224

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  • legacy (1995-09-26) - 288

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  • legacy (1995-10-23) - 88(2)P

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  • legacy (1995-09-26) - 287

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  • legacy (1995-10-10) - 395

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  • certificate-change-of-name-company (1995-10-16) - CERTNM

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  • incorporation-company (1995-06-30) - NEWINC

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