RANDALL PARKER FOOD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randall Parker Food Group Limited. The company was founded 29 years ago and was given the registration number 03074722. The firm's registered office is in TOWCESTER. You can find them at The Old Rectory, Cold Higham, Towcester, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	RANDALL PARKER FOOD GROUP LIMITED
Company Number	:	03074722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Rectory, Cold Higham, Towcester, NN12 8LR	Secretary	30 November 2023	Active
The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR	Director	14 May 2015	Active
The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR	Director	07 May 2015	Active
Biddlesden Park, Biddlesden, Brackley, NN13 5TR	Director	21 September 1995	Active
The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR	Director	07 May 2015	Active
The Old Rectory, Cold Higham, Towcester, NN12 8LR	Director	07 May 2015	Active
37 Duck End, Cranford, Kettering, NN14 4AD	Secretary	21 September 1995	Active
Oxford House, Cliftonville, Northampton, NN1 5PN	Corporate Nominee Secretary	30 June 1995	Active
37 Duck End, Cranford, Kettering, NN14 4AD	Director	21 September 1995	Active
The Oaks, Manor Gardens, Maids Moreton, Buckingham, United Kingdom, MK18 1RJ	Director	30 April 2015	Active
The Oaks Manor Gardens, Maids Moreton, Buckingham, MK18 1RJ	Director	14 February 2000	Active
1 Halltine Close, Blundellsands, L23 6XX	Director	14 October 1996	Active
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE	Director	21 September 1995	Active
The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR	Director	28 June 2017	Active
Auburn Hill Langton Road, Norton, Malton, YO17 9PZ	Director	21 September 1995	Active
Oxford House, Cliftonville, Northampton, NN1 5PN	Corporate Nominee Director	30 June 1995	Active

People with Significant Control

Mr Ronald Leslie Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

W & J Parker Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

RANDALL PARKER FOOD GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement