Randall Parker Food Group Limited in Cold Higham TOWCESTER

Randall Parker Food Group Limited TOWCESTER

Randall Parker Food Group started in year 1995 as Private Limited Company with registration number 03074722. The Randall Parker Food Group company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Towcester at The Old Rectory. Postal code: NN12 8LR. Since October 17, 1995 Randall Parker Food Group Limited is no longer carrying the name Howper 159.

At present there are 5 directors in the the company, namely Andrew P., Tony R. and Stuart R. and others. In addition one secretary - Tony R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the company until 30 November 2023.

Randall Parker Food Group Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03074722
Date of Incorporation	Fri, 30th Jun 1995
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Tony R.

Position: Secretary

Appointed: 30 November 2023

Andrew P.

Position: Director

Appointed: 14 May 2015

Tony R.

Position: Director

Appointed: 07 May 2015

Stuart R.

Position: Director

Appointed: 07 May 2015

Gary R.

Position: Director

Appointed: 07 May 2015

Ronald R.

Position: Director

Appointed: 21 September 1995

Pragnesh P.

Position: Director

Appointed: 28 June 2017

Resigned: 31 May 2019

Richard F.

Position: Director

Appointed: 30 April 2015

Resigned: 30 November 2017

Richard F.

Position: Director

Appointed: 14 February 2000

Resigned: 31 March 2012

Peter F.

Position: Director

Appointed: 14 October 1996

Resigned: 13 November 2003

William P.

Position: Director

Appointed: 21 September 1995

Resigned: 06 February 2015

David B.

Position: Director

Appointed: 21 September 1995

Resigned: 30 November 2022

David B.

Position: Secretary

Appointed: 21 September 1995

Resigned: 30 November 2023

George S.

Position: Director

Appointed: 21 September 1995

Resigned: 28 April 1999

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1995

Resigned: 21 September 1995

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 30 June 1995

Resigned: 21 September 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Ronald R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is W & J Parker Limited that entered Towcester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

W & J Parker Limited

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:	25-50% voting rights 25-50% shares

Company previous names

Howper 159	October 17, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 13th, June 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 13th, June 2023	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to October 2, 2021 filed on: 30th, September 2022	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to September 26, 2020 filed on: 12th, October 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 5th, November 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 24th, May 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 6th, June 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 18th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 9th, July 2015	annual return	Free Download (10 pages)
SH01	Capital declared on July 9, 2015: 249823.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2014: 249823.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 15th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 29th, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 6th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 7th, June 2010	accounts	Free Download (24 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 22nd, May 2009	accounts	Free Download (24 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 9th, June 2008	accounts	Free Download (26 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (10 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 12th, June 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 12th, June 2007	accounts	Free Download (26 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (11 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 8th, June 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 8th, June 2006	accounts	Free Download (24 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (4 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 19th, April 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 19th, April 2005	accounts	Free Download (25 pages)
363a	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (17 pages)
363a	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 7th, April 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 7th, April 2004	accounts	Free Download (23 pages)
363s	Period up to July 18, 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (13 pages)
363s	Period up to July 18, 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 8th, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 8th, April 2003	accounts	Free Download (24 pages)
363s	Period up to July 27, 2002 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to July 27, 2002 (Director's particulars changed)	annual return
363s	Period up to July 27, 2002 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to July 27, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2001 filed on: 16th, April 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 16th, April 2002	accounts	Free Download (24 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (13 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (13 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 17th, April 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 17th, April 2001	accounts	Free Download (27 pages)
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (20 pages)
363s	Period up to August 1, 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (20 pages)
363(288)	Annual return drawn up to August 1, 2000 (Director's particulars changed)	annual return
AA	Full group accounts for the period to September 30, 1999 filed on: 16th, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 16th, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 29th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 29th, July 1999	accounts	Free Download (23 pages)
363s	Period up to July 26, 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (14 pages)
363s	Period up to July 26, 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (14 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (17 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (17 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 20th, March 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 20th, March 1998	accounts	Free Download (25 pages)
363s	Period up to August 1, 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download (10 pages)
363s	Period up to August 1, 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download (10 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 29th, January 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 29th, January 1997	accounts	Free Download (33 pages)
363s	Period up to August 2, 1996 - Annual return with full member list filed on: 2nd, August 1996	annual return	Free Download (12 pages)
363s	Period up to August 2, 1996 - Annual return with full member list filed on: 2nd, August 1996	annual return	Free Download (12 pages)
224	Accounting reference date notified as 30/09 filed on: 26th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 26th, September 1995	accounts	Free Download (1 page)

Randall Parker Food Group Limited TOWCESTER

Randall Parker Food Group Limited Address / Contact

Company Information / Profile

Company staff

Tony R.

Andrew P.

Tony R.

Stuart R.

Gary R.

Ronald R.

Pragnesh P.

Richard F.

Richard F.

Peter F.

William P.

David B.

David B.

George S.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

Company filings

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