Parkinson - Spencer Refractories Limited - Company Information

Company Name	Parkinson - Spencer Refractories Limited
Company Status	Active
Company Number	00175597
Category	Private Limited Company
Incorporation Date	7 July 1921(102 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products

Directors

Director Name	Mr David Edwin Parkinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(70 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Director Name	Mr Leslie James Robert Gaskell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(93 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Director Name	Mr Simon Parkinson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(93 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Secretary Name	Miss Joanne Parkinson
Status	Current
Appointed	06 April 2016(94 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Director Name	Miss Joanne Parkinson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(95 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Director Name	Kenneth Bingham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(70 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Ledgate Lane Burton Salmon Leeds West Yorkshire LS25 5JY

Director Name	Donald Henry Parkinson
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(70 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 07 March 2009)
Role	Company Director
Correspondence Address	Moorlands Birdcage Lane Saville Park Halifax W Yorks HX3 0JQ

Director Name	Harry Thompson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(70 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	62 Shay Lane Halifax West Yorkshire HX3 6QU

Secretary Name	Harry Thompson
Nationality	British
Status	Resigned
Appointed	06 April 1992(70 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	62 Shay Lane Halifax West Yorkshire HX3 6QU

Director Name	Mr John Josiah Thompson McMinn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(72 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2001)
Role	Director Of Technical Services
Country of Residence	England
Correspondence Address	6 Wath Wood Drive Swinton Mexborough South Yorkshire S64 8UW

Director Name	Mr John Caswell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(77 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Secretary Name	Mr John Caswell
Nationality	British
Status	Resigned
Appointed	04 January 1999(77 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 April 2016)
Role	Refractors Manufacture
Country of Residence	United Kingdom
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Director Name	Mr Godfrey Arthur Nield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(93 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Director Name	Mr David Ferguson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(93 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2022)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Holmfield Halifax West Yorks HX3 6SX

Contact

Website	parkinson-spencer.co.uk
Telephone	01422 254472
Telephone region	Halifax

Location

Registered Address	Holmfield Halifax West Yorks HX3 6SX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Queensbury

Shareholders

80.3k at £1	David Edwin Parkinson & Grant Thornton Trust Company LTD & Susan Carolyn Caswell 42.15% Ordinary B
9.5k at £1	Susan Carolyn Caswell 4.96% Ordinary B
9.1k at £1	Joanne Parkinson 4.76% Ordinary B
9.1k at £1	Simon Parkinson 4.76% Ordinary B
8.6k at £1	David Edwin Parkinson 4.51% Ordinary A
71.9k at £1	David Edwin Parkinson 37.77% Ordinary B
987 at £1	Susan Carolyn Caswell 0.52% Ordinary A
533 at £1	Joanne Parkinson 0.28% Ordinary A
533 at £1	Simon Parkinson 0.28% Ordinary A

Financials

Year	2014
Turnover	£7,219,378
Net Worth	£3,324,631
Cash	£498,374
Current Liabilities	£1,118,041

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

30 January 2019	Delivered on: 30 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land lying to the west of roper lane, queensbury, bradford. Hm land registry title number(s) YY54077. Outstanding
21 July 2016	Delivered on: 22 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (26 pages)
15 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of David Ferguson as a director on 3 October 2022 (1 page)
3 October 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (22 pages)
25 August 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
6 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 July 2021	Resolutions RES13 ‐ Terms of agreement 20/04/2021 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 June 2021	Cancellation of shares. Statement of capital on 20 April 2021 GBP 151,120 (4 pages)
11 June 2021	Full accounts made up to 31 December 2020 (23 pages)
10 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 May 2021	Cancellation of shares. Statement of capital on 25 February 2021 GBP 162,360 (4 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
1 June 2020	Purchase of own shares. (3 pages)
22 May 2020	Cancellation of shares. Statement of capital on 26 March 2020 GBP 173,600 (6 pages)
1 May 2020	Cancellation of shares. Statement of capital on 26 March 2020 GBP 173,600 (6 pages)
28 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
9 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
11 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
12 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
12 April 2019	Register inspection address has been changed from C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN England to 35 Westgate Huddersfield HD1 1PA (1 page)
30 January 2019	Registration of charge 001755970002, created on 30 January 2019 (6 pages)
23 November 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
11 October 2018	Termination of appointment of Godfrey Arthur Nield as a director on 10 October 2018 (1 page)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Mr Simon Parkinson on 15 September 2017 (2 pages)
16 January 2018	Director's details changed for Miss Joanne Parkinson on 14 July 2017 (2 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
10 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
8 January 2017	Full accounts made up to 31 December 2015 (26 pages)
8 January 2017	Full accounts made up to 31 December 2015 (26 pages)
17 October 2016	Appointment of Miss Joanne Parkinson as a director (2 pages)
17 October 2016	Appointment of Miss Joanne Parkinson as a director (2 pages)
30 August 2016	Appointment of Miss Joanne Parkinson as a director on 24 August 2016 (2 pages)
30 August 2016	Termination of appointment of John Caswell as a director on 24 August 2016 (1 page)
30 August 2016	Termination of appointment of John Caswell as a director on 24 August 2016 (1 page)
30 August 2016	Appointment of Miss Joanne Parkinson as a director on 24 August 2016 (2 pages)
22 July 2016	Registration of charge 001755970001, created on 21 July 2016 (23 pages)
22 July 2016	Registration of charge 001755970001, created on 21 July 2016 (23 pages)
7 June 2016	Appointment of Miss Joanne Parkinson as a secretary (2 pages)
7 June 2016	Appointment of Miss Joanne Parkinson as a secretary (2 pages)
27 April 2016	Appointment of Miss Joanne Parkinson as a secretary on 6 April 2016 (2 pages)
27 April 2016	Termination of appointment of John Caswell as a secretary on 6 April 2016 (1 page)
27 April 2016	Appointment of Miss Joanne Parkinson as a secretary on 6 April 2016 (2 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 190,460 (7 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 190,460 (7 pages)
27 April 2016	Termination of appointment of John Caswell as a secretary on 6 April 2016 (1 page)
23 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 June 2015	Director's details changed for Mr Godfrey Arthur Nield on 23 May 2015 (2 pages)
23 June 2015	Director's details changed for Mr Godfrey Arthur Nield on 23 May 2015 (2 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 190,460 (7 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 190,460 (7 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 190,460 (7 pages)
19 March 2015	Purchase of own shares. (3 pages)
19 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 06/02/2015 (2 pages)
19 March 2015	Cancellation of shares. Statement of capital on 19 February 2015 GBP 190,460 (4 pages)
19 March 2015	Cancellation of shares. Statement of capital on 19 February 2015 GBP 190,460 (4 pages)
19 March 2015	Purchase of own shares. (3 pages)
24 February 2015	Appointment of Mr Simon Parkinson as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Godfrey Arthur Nield as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr David Ferguson as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Godfrey Arthur Nield as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Leslie James Robert Gaskell as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Simon Parkinson as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Godfrey Arthur Nield as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Leslie James Robert Gaskell as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr David Ferguson as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr David Ferguson as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Leslie James Robert Gaskell as a director on 2 February 2015 (2 pages)
24 February 2015	Appointment of Mr Simon Parkinson as a director on 2 February 2015 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (22 pages)
14 August 2014	Full accounts made up to 31 December 2013 (22 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 191,960 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 191,960 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 191,960 (5 pages)
6 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 September 2013	Full accounts made up to 31 December 2012 (21 pages)
27 June 2013	Purchase of own shares. (4 pages)
27 June 2013	Purchase of own shares. (4 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 191,960 (4 pages)
11 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 15/04/2013 (2 pages)
11 June 2013	Cancellation of shares. Statement of capital on 11 June 2013 GBP 191,960 (4 pages)
11 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 15/04/2013 (2 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 December 2011 (19 pages)
7 June 2012	Full accounts made up to 31 December 2011 (19 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 11/04/2012 (1 page)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 197,960 (5 pages)
24 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 11/04/2012 (1 page)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 197,960 (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 July 2011	Purchase of own shares. (3 pages)
13 July 2011	Purchase of own shares. (3 pages)
21 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175 re section 694 25/05/2011 (1 page)
21 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175 re section 694 25/05/2011 (1 page)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for John Caswell on 6 April 2011 (1 page)
8 April 2011	Secretary's details changed for John Caswell on 6 April 2011 (1 page)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Register(s) moved to registered office address (1 page)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for John Caswell on 6 April 2011 (1 page)
8 April 2011	Register(s) moved to registered office address (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
19 May 2010	Full accounts made up to 31 December 2009 (21 pages)
19 May 2010	Full accounts made up to 31 December 2009 (21 pages)
13 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 190 purchase by company of 3,000 ord b shares of Â£1 for Â£22,500.00, sect 175 auth transaction, sect 694 contract for purchase of 3,000 ord b shares of Â£1 06/04/2010 (1 page)
13 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 190 purchase by company of 3,000 ord b shares of Â£1 for Â£22,500.00, sect 175 auth transaction, sect 694 contract for purchase of 3,000 ord b shares of Â£1 06/04/2010 (1 page)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Purchase of own shares. (3 pages)
29 April 2010	Director's details changed for David Edwin Parkinson on 31 December 2009 (2 pages)
29 April 2010	Purchase of own shares. (3 pages)
29 April 2010	Director's details changed for John Caswell on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for David Edwin Parkinson on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for John Caswell on 31 December 2009 (2 pages)
6 May 2009	Gbp ic 206960/203960\06/04/09\gbp sr 3000@1=3000\ (2 pages)
6 May 2009	Gbp ic 206960/203960\06/04/09\gbp sr 3000@1=3000\ (2 pages)
8 April 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
8 April 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
6 April 2009	Appointment terminated director donald parkinson (1 page)
6 April 2009	Appointment terminated director donald parkinson (1 page)
1 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
1 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
8 May 2008	Gbp ic 209960/206960\08/04/08\gbp sr 3000@1=3000\ (1 page)
8 May 2008	Gbp ic 209960/206960\08/04/08\gbp sr 3000@1=3000\ (1 page)
10 April 2008	Return made up to 06/04/08; full list of members (6 pages)
10 April 2008	Return made up to 06/04/08; full list of members (6 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
15 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2007	Â£ ic 212960/209960 10/04/07 Â£ sr 3000@1=3000 (1 page)
15 May 2007	Â£ ic 212960/209960 10/04/07 Â£ sr 3000@1=3000 (1 page)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2007	Resolutions RES13 ‐ Purchase approved 10/04/07 (1 page)
15 May 2007	Resolutions RES13 ‐ Purchase approved 10/04/07 (1 page)
15 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 April 2007	Return made up to 06/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2007	Return made up to 06/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
18 May 2006	Return made up to 06/04/06; full list of members (9 pages)
18 May 2006	Return made up to 06/04/06; full list of members (9 pages)
15 July 2005	Full accounts made up to 31 December 2004 (18 pages)
15 July 2005	Full accounts made up to 31 December 2004 (18 pages)
23 May 2005	Return made up to 06/04/05; full list of members (9 pages)
23 May 2005	Return made up to 06/04/05; full list of members (9 pages)
24 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
24 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
19 April 2004	Return made up to 06/04/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 April 2004	Return made up to 06/04/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
6 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
16 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
9 July 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
15 April 2002	Return made up to 06/04/02; full list of members (9 pages)
15 April 2002	Return made up to 06/04/02; full list of members (9 pages)
10 January 2002	Â£ ic 219960/212960 26/11/01 Â£ sr 7000@1=7000 (1 page)
10 January 2002	Â£ ic 219960/212960 26/11/01 Â£ sr 7000@1=7000 (1 page)
11 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 December 2001	Full accounts made up to 31 December 2000 (18 pages)
10 December 2001	Full accounts made up to 31 December 2000 (18 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
19 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
17 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (18 pages)
8 June 1999	Full accounts made up to 31 December 1998 (18 pages)
14 May 1999	Return made up to 06/04/99; no change of members (4 pages)
14 May 1999	Return made up to 06/04/99; no change of members (4 pages)
11 May 1999	New secretary appointed;new director appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New secretary appointed;new director appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 April 1998	Return made up to 06/04/98; full list of members (6 pages)
11 April 1998	Return made up to 06/04/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 31 December 1997 (18 pages)
8 April 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1997	Â£ ic 273080/219960 10/10/97 Â£ sr 53120@1=53120 (1 page)
21 October 1997	Â£ ic 273080/219960 10/10/97 Â£ sr 53120@1=53120 (1 page)
16 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
16 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 31 December 1996 (18 pages)
8 April 1997	Full accounts made up to 31 December 1996 (18 pages)
25 April 1996	Return made up to 06/04/96; full list of members (6 pages)
25 April 1996	Return made up to 06/04/96; full list of members (6 pages)
13 April 1996	Full accounts made up to 31 December 1995 (19 pages)
13 April 1996	Full accounts made up to 31 December 1995 (19 pages)
10 April 1995	Return made up to 06/04/95; no change of members (4 pages)
10 April 1995	Return made up to 06/04/95; no change of members (4 pages)
10 March 1995	Full accounts made up to 31 December 1994 (19 pages)
10 March 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
24 February 1982	Memorandum of association (14 pages)
24 February 1982	Memorandum of association (14 pages)
12 November 1976	Company name changed\certificate issued on 12/11/76 (2 pages)
12 November 1976	Company name changed\certificate issued on 12/11/76 (2 pages)
7 July 1921	Incorporation (22 pages)
7 July 1921	Incorporation (22 pages)

Parkinson - Spencer Refractories Limited

Business Activity

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Financials

Accounts

Returns

Charges

Filing History

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