HERBERT PARKINSON LIMITED
Active - Accounts Filed
General Information
NAME
HERBERT PARKINSON LIMITED
COMPANY NUMBER
00318082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13200 -
Weaving of textiles
INCORPORATION DATE
01/09/1936
(88 years and 3 months old)
WEBSITE
www.herbertparkinson.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2QQ
Telephone: 01254771614
TPS: No
1 Drummond Gate
LONDON
SW1V 2QQ
Harvest Mill
Monton Road
Darwen
Lancashire
BB3 0HR
Telephone: 771614
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| HERBERT PARKINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Christina Bromley (933044614) Appointed |
| 12/12/2024 | Jonathon Leslie Williams (930460930) has left the board |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERBERT PARKINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBERT PARKINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT PARKINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1988 - 04/08/1988 (0 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LEWIS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| BUY.COM LIMITED | Non-Trading | View Report |
| CARLISLE PLACE VENTURES LIMITED | In Liquidation | View Report |
| CLICKLINK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| HERBERT PARKINSON LIMITED | Active - Accounts Filed | View Report |
| JLP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS CAR FINANCE LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS INTERNATIONAL LIMITED | Non-Trading | View Report |
| JOHN LEWIS PROPERTIES PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS PARTNERSHIP PENSIONS TRUST | Non-Trading | View Report |
| JONELLE JEWELLERY LIMITED | Non-Trading | View Report |
| JONELLE LIMITED | Non-Trading | View Report |
| PETER JONES LIMITED | Non-Trading | View Report |
| THE ODNEY ESTATE LIMITED | Non-Trading | View Report |
| WAITROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Christina Bromley (933044614) Appointed |
| 12/12/2024 | Jonathon Leslie Williams (930460930) has left the board |
| 22/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 09/11/2023 | Alexander Stuart McDonald (927178068) has left the board |
| 20/10/2023 | New Board Member Tracey Alcock (931484878) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member James Thomas Foote (930460931) Appointed |
| 25/01/2023 | New Board Member Jonathon Leslie Williams (930460930) Appointed |
| 25/01/2023 | Jason Wilary-Attew (927178069) has left the board |
| 25/01/2023 | Louise Marguerite Stuart (926784737) has left the board |
| 19/10/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 25/10/2021 | New Company Secretary Simon Jim Blackburn (928861535) Appointed |
| 05/03/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Berangere Andree Mireille Michel (918038901) has left the board |
| 13/07/2020 | David Suddock (922679831) has left the board |
| 13/07/2020 | New Board Member Jason Wilary-Attew (927178069) Appointed |
| 13/07/2020 | New Board Member Alexander Stuart McDonald (927178068) Appointed |
| 09/03/2020 | New Board Member Louise Marguerite Stuart (926784737) Appointed |
| 03/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | Keith Michael Hubber (919478238) has left the board |
| 19/02/2018 | New Company Secretary Peter Simpson (924323873) Appointed |
| 01/10/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member David Suddock (922679831) Appointed |
| 15/03/2017 | Paula Margaret Nickolds (916948664) has left the board |
| 05/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Paula Margaret Nickolds (916948664) Appointed |
| 07/04/2016 | Tina Sandra Reade (907535393) has left the board |
| 04/09/2015 | Rachel Claire Elizabeth Osborne (917548022) has left the board |
| 04/09/2015 | New Board Member Berangere Michel (918038901) Appointed |
| 04/09/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Company Secretary Keith Michael Hubber (919478238) Appointed |
| 09/02/2015 | Alan Buchanan (919017272) has left the board |
| 01/01/2015 | Helen Alison Weir (916990512) has left the board |
| 01/01/2015 | New Board Member Rachel Claire Elizabeth Osborne (917548022) Appointed |
| 20/08/2014 | New Confirmation Statement filed |
| 19/08/2014 | New Accounts filed |
| 18/08/2014 | New Company Secretary Alan Buchanan (919017272) Appointed |
| 12/08/2014 | Margaret Henrietta Augusta Casely-Hayford (911298906) has left the board |
| 13/08/2013 | New Accounts filed |
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