Randall Parker Food Group Limited

General information

Name:

Randall Parker Food Group Ltd

Office Address:

The Old Rectory Cold Higham NN12 8LR Towcester

Number: 03074722

Incorporation date: 1995-06-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randall Parker Food Group Limited was set up as Private Limited Company, that is registered in The Old Rectory, Cold Higham, Towcester. The zip code is NN12 8LR. This enterprise has existed 29 years in the United Kingdom. The firm's registration number is 03074722. The business name of the firm was replaced in 1995 to Randall Parker Food Group Limited. This enterprise former name was Howper 159. The enterprise's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were reported.

As mentioned in this specific firm's executives list, since 2015 there have been five directors to name just a few: Andrew P., Tony R. and Stuart R.. To find professional help with legal documentation, this limited company has been utilizing the skills of Tony R. as a secretary for the last one year.

  • Previous company's names
  • Randall Parker Food Group Limited 1995-10-17
  • Howper 159 Limited 1995-06-30

Company staff

Tony R.

Role: Secretary

Appointed: 30 November 2023

Latest update: 7 March 2024

Andrew P.

Role: Director

Appointed: 14 May 2015

Latest update: 7 March 2024

Tony R.

Role: Director

Appointed: 07 May 2015

Latest update: 7 March 2024

Stuart R.

Role: Director

Appointed: 07 May 2015

Latest update: 7 March 2024

Gary R.

Role: Director

Appointed: 07 May 2015

Latest update: 7 March 2024

Ronald R.

Role: Director

Appointed: 21 September 1995

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Ronald R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. W & J Parker Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Towcester at Cold Higham, NN12 8LR, Northamptonshire and was registered as a PSC under the registration number 222400.

Ronald R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
W & J Parker Limited
Address: The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 222400
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to September 30, 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
Company Age

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