B. & T. Parkin Limited

Company Name	B. & T. Parkin Limited
Directors	Shane Parkin and Edward Barry Joseph Parkin
Company Status	Active
Company Number	00849751
Category	Private Limited Company
Incorporation Date	21 May 1965(58 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Shane Parkin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(51 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27-29 Eastern Esplanade Canvey Island SS8 7DN

Director Name	Mr Edward Barry Joseph Parkin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(58 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Parkins Palace Eastern Esplanade Canvey Island Essex SS8 7DN

Director Name	Mrs Teresa Lavinia Parkin
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 May 2008)
Role	Caterer
Correspondence Address	11 Castleview Road Canvey Island Essex

Director Name	Raymond James Parkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 5 months after company formation)
Appointment Duration	24 years (resigned 26 October 2016)
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	15 Castle View Road Canvey Island Essex SS8 9FD

Director Name	Mr Barry William Parkin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (resigned 12 July 2023)
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	The Flat 27-29 Eastern Esplanade Canvey Island Essex SS8 7DN

Secretary Name	Mrs Teresa Lavinia Parkin
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 May 2008)
Role	Company Director
Correspondence Address	11 Castleview Road Canvey Island Essex

Contact

Telephone	01268 683114
Telephone region	Basildon

Location

Registered Address	Parkins Palace Eastern Esplanade Canvey Island Essex SS8 7DN
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island South
Built Up Area	Canvey Island

Shareholders

300 at £1	Mr Barry William Parkin 30.00% Ordinary
245 at £1	James Parkin 24.50% Ordinary
245 at £1	Shane Parkin 24.50% Ordinary
200 at £1	Edward Barry Joseph Parkin 20.00% Ordinary
10 at £1	Raymond James Parkin 1.00% Ordinary

Financials

Year	2014
Net Worth	£261,631
Cash	£2,752
Current Liabilities	£7,135

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

23 April 1985	Delivered on: 30 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 central avenue, herne bay, kent. Tn: k 419444. Outstanding
29 June 1972	Delivered on: 5 July 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate in canvey island essex having a frontage to the northern side of eastern esplanade approx 80 ft. As comprised in a conveyance dated 3.5.68. Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Termination of appointment of Raymond James Parkin as a director on 26 October 2016 (1 page)
3 November 2016	Termination of appointment of Raymond James Parkin as a director on 26 October 2016 (1 page)
15 September 2016	Appointment of Mr Shane Parkin as a director on 19 August 2016 (2 pages)
15 September 2016	Appointment of Mr Shane Parkin as a director on 19 August 2016 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (4 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009	Director's details changed for Raymond James Parkin on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Barry William Parkin on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Raymond James Parkin on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Barry William Parkin on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Mr Barry William Parkin on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Raymond James Parkin on 1 October 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008	Appointment terminated secretary teresa parkin (1 page)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
15 December 2008	Appointment terminated director teresa parkin (1 page)
15 December 2008	Appointment terminated director teresa parkin (1 page)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
15 December 2008	Appointment terminated secretary teresa parkin (1 page)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 31/10/07; full list of members (3 pages)
9 January 2008	Return made up to 31/10/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 November 2006	Return made up to 31/10/06; full list of members (3 pages)
23 November 2006	Return made up to 31/10/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 October 2002	Return made up to 31/10/02; full list of members (7 pages)
25 October 2002	Return made up to 31/10/02; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 November 2001	Return made up to 31/10/01; full list of members (7 pages)
7 November 2001	Return made up to 31/10/01; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 November 1997	Return made up to 31/10/97; no change of members (4 pages)
19 November 1997	Return made up to 31/10/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
22 January 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
7 November 1996	Return made up to 31/10/96; full list of members (6 pages)
7 November 1996	Return made up to 31/10/96; full list of members (6 pages)
10 January 1996	Return made up to 31/10/95; no change of members (4 pages)
10 January 1996	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 November 1994	Return made up to 31/10/94; no change of members (4 pages)
15 November 1994	Return made up to 31/10/94; no change of members (4 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
29 November 1993	Return made up to 31/10/93; full list of members (4 pages)
29 November 1993	Return made up to 31/10/93; full list of members (4 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
11 January 1993	Return made up to 31/10/92; no change of members (6 pages)
11 January 1993	Return made up to 31/10/92; no change of members (6 pages)
28 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
28 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
6 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
6 November 1991	Return made up to 31/10/91; no change of members (6 pages)
6 November 1991	Return made up to 31/10/91; no change of members (6 pages)
6 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
12 November 1990	Return made up to 31/10/90; full list of members (4 pages)
12 November 1990	Return made up to 31/10/90; full list of members (4 pages)
12 November 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
12 November 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
7 August 1990	Accounts for a small company made up to 31 December 1987 (4 pages)
7 August 1990	Accounts for a small company made up to 31 December 1987 (4 pages)
19 July 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
19 July 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
30 May 1990	Return made up to 31/12/89; full list of members (4 pages)
30 May 1990	Return made up to 31/12/89; full list of members (4 pages)
26 May 1989	Return made up to 31/12/88; full list of members (4 pages)
26 May 1989	Return made up to 31/12/88; full list of members (4 pages)
1 July 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
1 July 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
2 March 1988	Return made up to 31/12/87; full list of members (4 pages)
2 March 1988	Return made up to 31/12/87; full list of members (4 pages)
17 August 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
17 August 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
13 April 1987	Return made up to 31/12/86; full list of members (4 pages)
13 April 1987	Return made up to 31/12/86; full list of members (4 pages)
22 September 1986	Return made up to 31/12/85; full list of members (4 pages)
22 September 1986	Return made up to 31/12/85; full list of members (4 pages)

B. & T. Parkin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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