RANDALL PARKER FOOD GROUP LIMITED

Key Data

Status

Active

Company No.

03074722

Incorporation date

30/06/1995

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2017)

26/09/2025

Group of companies' accounts made up to 2024-09-27

View PDF (56 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

22/10/2024

Registration of charge 030747220010, created on 2024-10-15

View PDF (5 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

14/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (53 pages)

14/12/2023

Termination of appointment of David Richard Brady as a secretary on 2023-11-30

View PDF (1 pages)

14/12/2023

Appointment of Mr Tony Randall as a secretary on 2023-11-30

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

13/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (43 pages)

01/12/2022

Termination of appointment of David Richard Brady as a director on 2022-11-30

View PDF (1 pages)

18/10/2022

Withdrawal of a person with significant control statement on 2022-10-18

View PDF (2 pages)

18/10/2022

Change of details for W & J Parker Limited as a person with significant control on 2016-11-13

View PDF (2 pages)

25/04/2017

Rectified The form TM01 was removed from the public register on 04/08/2017 as it was done without the authority of the company.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

04/09/2026

Last change occurred

27/09/2024

Accounts

Group

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Randall, Tony	Director	07/05/2015 - Present	34
Randall, Ronald Leslie	Director	21/09/1995 - Present	59
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/06/1995 - 20/09/1995	275
Randall, Stuart Graham	Director	07/05/2015 - Present	6
Field, Richard John	Director	13/02/2000 - 30/03/2012	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RANDALL PARKER FOOD GROUP LIMITED

RANDALL PARKER FOOD GROUP LIMITED is an(a) Active company incorporated on 30/06/1995 with the registered office located at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANDALL PARKER FOOD GROUP LIMITED?

RANDALL PARKER FOOD GROUP LIMITED is currently Active. It was registered on 30/06/1995 .

Where is RANDALL PARKER FOOD GROUP LIMITED located?

RANDALL PARKER FOOD GROUP LIMITED is registered at The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR.

What does RANDALL PARKER FOOD GROUP LIMITED do?

RANDALL PARKER FOOD GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RANDALL PARKER FOOD GROUP LIMITED?

The latest filing was on 26/09/2025: Group of companies' accounts made up to 2024-09-27.