Randall Parker Food Group Limited
Company Profile
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Large EnterpriseRandall Parker Food Group Limited
03074722•Private Limited With Share Capital
The Old Rectory, Cold Higham, Towcester, NN128LR
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Incorporated
30/06/1995
Company Age
30 years
Directors
7
Employees
455
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Randall Parker Food Group Limited (03074722) is a private limited with share capital incorporated on 30/06/1995 (30 years old) and registered in towcester, NN128LR. The company operates under SIC code 96090 and is classified as Large Enterprise.
Randall parker food group limited is a consumer services company based out of the old rectory cold higham, towcester, united kingdom.
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 30/06/1995
NN128LR
455 employees
Financial Overview
Total Assets
£49.60M
Liabilities
£33.06M
Net Assets
£16.54M
Turnover
£165.58M
Cash
£3.50M
Key Metrics
455
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Memorandum Articles
Category:Incorporation
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Legacy
Category:Miscellaneous
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Legacy
Category:Mortgage
Date:06-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Legacy
Category:Capital
Date:18-03-2011
Legacy
Category:Insolvency
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Resolution
Category:Resolution
Date:05-01-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2008
Legacy
Category:Capital
Date:24-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2006
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:26-07-2004
Resolution
Category:Resolution
Date:15-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2004
Legacy
Category:Capital
Date:12-12-2003
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Annual Return
Date:18-07-2003
Auditors Resignation Company
Category:Auditors
Date:11-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2003
Legacy
Category:Capital
Date:10-02-2003
Memorandum Articles
Category:Incorporation
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Legacy
Category:Capital
Date:24-12-2002
Legacy
Category:Capital
Date:21-11-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Capital
Date:20-08-2002
Memorandum Articles
Category:Incorporation
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Legacy
Category:Annual Return
Date:27-07-2002
Legacy
Category:Capital
Date:25-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2002
Legacy
Category:Capital
Date:27-03-2002
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months1
60 Months13
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date23/09/2025
Latest Accounts27/09/2024
Trading Addresses
31 Pershore Street, Birmingham, West Midlands, B54RJ
35 Brookgate, Bristol, Avon, BS32UN
Deacon Way, Off Scours Lane, Reading, Berkshire, RG306AZ
English Street, Hull, North Humberside, HU32DT
Langdon Road, Swansea, West Glamorgan, SA18QY
Related Companies
10
Contact
01327830888
The Old Rectory, Cold Higham, Towcester, NN128LR