TOM PARKER DAIRIES

Overview

Company Name	TOM PARKER DAIRIES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00469790
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1949
Date of Cessation	Aug 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOM PARKER DAIRIES?

(7499) /
(9305) /

Where is TOM PARKER DAIRIES located?

Registered Office Address	Wallops Wood Farm Droxford SO32 3QY Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for TOM PARKER DAIRIES?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TOM PARKER DAIRIES?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 27, 2010	Accounts for a dormant company made up to Sep 30, 2009	7 pages	AA

Apr 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 09, 2010	Application to strike the company off the register	3 pages	DS01

May 16, 2009	Accounts made up to Sep 30, 2008	6 pages	AA

Apr 29, 2009	legacy	3 pages	363a

Apr 29, 2009	legacy	1 pages	353

Apr 29, 2009	legacy	1 pages	287

Apr 29, 2009	legacy	1 pages	190

Feb 13, 2009	legacy	1 pages	287

Feb 13, 2009	legacy	1 pages	288b

Jul 15, 2008	Accounts made up to Sep 30, 2007	6 pages	AA

Apr 24, 2008	legacy	4 pages	363a

Jul 11, 2007	Accounts made up to Sep 30, 2006	5 pages	AA
Apr 30, 2007	legacy	3 pages	363a
Jun 16, 2006	Accounts made up to Sep 30, 2005	6 pages	AA
Jun 15, 2006	legacy	3 pages	363a
Jun 14, 2005	Accounts made up to Sep 30, 2004	6 pages	AA
Apr 25, 2005	legacy	3 pages	363a
Mar 14, 2005	legacy	1 pages	287
May 07, 2004	legacy	5 pages	363a
May 05, 2004	Accounts made up to Sep 30, 2003	6 pages	AA
Apr 30, 2003	legacy	5 pages	363a
Apr 10, 2003	Accounts made up to Sep 30, 2002	6 pages	AA
Oct 06, 2002	legacy	1 pages	353

View All Filings

Who are the officers of TOM PARKER DAIRIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Elizabeth Mary Hilliard Wallops Wood House Droxford SO32 3QY Southampton	May 19, 1994		Director	Wallops Wood House Droxford SO32 3QY Southampton	England	British	1942-4	34426670001
PARKER, John Humphrey Wallops Wood House Droxford SO32 3QY Southampton Hampshire	May 19, 1994		Director	Wallops Wood House Droxford SO32 3QY Southampton Hampshire	England	British	1931-9	17452470001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		May 19, 1994	Secretary	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish		975420001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		May 19, 1994	Secretary	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British		31395530001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 18, 1994	Feb 05, 2009	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire		Apr 24, 1993	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		May 19, 1994	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	975420001
HUMPHREY, David Broom Farm PO7 Hambledon Hampshire		Apr 24, 1993	Director	Broom Farm PO7 Hambledon Hampshire		British	1935-1	27459530001
O'MAHONEY, Rory Edna 7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland		May 19, 1994	Director	7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland		Irish	1948-10	36033480001
O'NEILL, Patrick Anthony Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland		May 18, 1994	Director	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland		Irish	1938-8	36288310001
PARKER, John Humphrey Wallops Wood House Droxford SO32 3QY Southampton Hampshire		Apr 24, 1993	Director	Wallops Wood House Droxford SO32 3QY Southampton Hampshire	England	British	1931-9	17452470001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		May 19, 1994	Director	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British	1935-1	31395530001

View Detailed Information on Officers and People with Significant Control

Does TOM PARKER DAIRIES have any charges?

Charges
Classification	Dates	Status	Details
Guarantee	Created On May 01, 1991 Delivered On May 17, 1991	Outstanding	Amount secured £1,523,910 and all other moneys due or to become due from tom parker farms and davis limited to the chargee under the terms of the charge
	Short particulars Second floating charge over the undertaking and property both present and future.
	Persons Entitled Tom Parker Farms
	Transactions May 17, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of hambledon lane, soberton, winchester, hampshire t/no. Hp 152627 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property K.a 13 beech rd (formerly 12A beech rd) fareham and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 78 priory rd gosport, hampshire t/no. Hp 289359. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property K.A. stokewood house hambledon hampshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property K.A. broom farm soberton hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 norset road fareham, hampshire t/no. Hp 62997. and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 79 & 81 priory rd gosport previously K.A. 81 priory rd gosport, hampshire t/no. Hp 289361 and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 russell st gosport, hampshire t/no. Hp 289360 and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 woodhall way fareham; t/no. Hp 72883. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property K.A. land adjoining copse rd, linchmere K.A. milk distribution depot haslemere and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Mortgage debenture	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 norset rd formerly K.A. plot 34 highlands rd estate, fareham hampshire,t/no hp 62466 and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 277 fareham rd gosport, hampshire t/no. Hp 289364 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k-a hoe cross farm hambledon hampshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal charge	Created On Dec 02, 1965 Delivered On Dec 10, 1965	Outstanding	Amount secured All monies due etc
	Short particulars All the lands and hereditaments comprised in or affected by all or any of the deeds or documents described in the schedule of the instrument together with etc.
	Persons Entitled National Provincial Bank LTD
	Transactions Dec 10, 1965Registration of a charge
Legal charge	Created On Dec 02, 1965 Delivered On Dec 10, 1965	Outstanding	Amount secured All monies due etc.
	Short particulars All the lands and hereditaments comprised in or affected by all or any of the deeds or documents described in the schedule of the instrument together with plant machinery fixtures (for details see doc 32).
	Persons Entitled National Provincial Bank LTD
	Transactions Dec 10, 1965Registration of a charge
Legal charge	Created On Dec 02, 1965 Delivered On Dec 10, 1965	Outstanding	Amount secured All monies due etc.
	Short particulars All the lands and hereditaments comprised in or affected by all or any of the deeds or documents described in the schedule of the instrument together with plant machinery fixtures (for details see doc 31).
	Persons Entitled National Provincial Bank LTD
	Transactions Dec 10, 1965Registration of a charge
Legal charge	Created On Dec 02, 1965 Delivered On Dec 10, 1965	Outstanding	Amount secured All monies due etc.
	Short particulars All the lands and hereditaments comprised in or affected by all or any of the deeds or documents described in the schedule of the instrument together with plant machinery fixtures (for detail see doc 30).
	Persons Entitled National Provincial Bank LTD
	Transactions Dec 10, 1965Registration of a charge
Legal charge	Created On Dec 02, 1965 Delivered On Dec 10, 1965	Outstanding	Amount secured All monies due etc
	Short particulars All the lands and hereditaments comprised in or affected by all or any of the deeds or documents. Described in the schedule of the instrument together with plant machinery fixtures (for details see doc 29).
	Persons Entitled National Provincial Bank LTD
	Transactions Dec 10, 1965Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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