Active
Company Information for EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD
24-28 MOOR STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3SX,
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Company Registration Number
02183496
Private Limited Company
Active |
Company Name | ||
---|---|---|
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD | ||
Legal Registered Office | ||
24-28 MOOR STREET BURTON ON TRENT STAFFORDSHIRE DE14 3SX Other companies in DE14 | ||
Previous Names | ||
|
Company Number | 02183496 | |
---|---|---|
Company ID Number | 02183496 | |
Date formed | 1987-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 15:52:25 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH BEESTON |
||
SHAUN WILFRED CARLTON GREAVES |
||
ADRIAN PICKESS |
||
JONATHAN MICHAEL RODEN |
||
SEAN TRACY SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COX |
Director | ||
RACHAEL ELIZABETH PIZZEY |
Director | ||
RACHAEL ELIZABETH PIZZEY |
Company Secretary | ||
JOHN MARK THOMAS PARKER |
Director | ||
KEITH ALLAN BOOTH |
Director | ||
JOHN MARK THOMAS PARKER |
Company Secretary | ||
JOHN MARK THOMAS PARKER |
Director | ||
MICHAEL JOHN CONWAY |
Director | ||
DENIS CHARLES MINNS |
Director | ||
TREVOR GEORGE JAMES MORRIS |
Director | ||
TERENCE MUSK |
Director | ||
GERALD THOMAS PARKER |
Director | ||
DAVID ELLIS |
Director | ||
DENIS CHARLES MINNS |
Company Secretary | ||
DAVID WILLIAM PARKER |
Director | ||
PAULINE ROSE MUSK |
Company Secretary | ||
KEITH ALLAN BOOTH |
Director | ||
PAULINE ROSE MUSK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. T. PARKER (ELECTRICAL) LIMITED | Director | 2017-07-07 | CURRENT | 1976-07-27 | Active | |
PANDELCO LIMITED | Director | 2017-07-07 | CURRENT | 1983-11-04 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2017-04-21 | CURRENT | 1998-07-17 | Active | |
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active | |
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD | Director | 2017-04-21 | CURRENT | 1976-07-27 | Active | |
EJ PARKER TECHNICAL SERVICES GROUP LIMITED | Director | 2017-04-21 | CURRENT | 1950-03-25 | Active | |
W. T. PARKER (EASTERN) LIMITED | Director | 2017-04-21 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
W T PARKER PROPERTIES LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
EDWIN JAMES GROUP LIMITED | Director | 2017-03-28 | CURRENT | 2015-06-05 | Active | |
KORRIE RENEWABLE ENERGY LTD | Director | 2017-01-31 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD | Director | 2017-01-31 | CURRENT | 2009-12-02 | Active | |
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED | Director | 2017-01-31 | CURRENT | 2010-07-06 | Active | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD | Director | 2017-01-31 | CURRENT | 2010-09-27 | Active | |
KORRIE MECHANICAL & PLUMBING LTD | Director | 2017-01-31 | CURRENT | 2013-10-01 | Active | |
LIFE SAFETY SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
LIFE SAFETY SERVICES (CENTRAL) LIMITED | Director | 2017-01-31 | CURRENT | 2003-01-03 | Active - Proposal to Strike off | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-04-25 | CURRENT | 1985-08-05 | Active | |
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2015-11-04 | CURRENT | 1998-07-17 | Active | |
SCENERGY LIMITED | Director | 2015-11-04 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
W T PARKER PROPERTIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) | Director | 2012-05-10 | CURRENT | 1916-04-19 | Active | |
W. T. PARKER (EASTERN) LIMITED | Director | 2008-02-04 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
PANDELCO LIMITED | Director | 2008-01-14 | CURRENT | 1983-11-04 | Active - Proposal to Strike off | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-01-08 | CURRENT | 1985-08-05 | Active | |
W. T. PARKER (ELECTRICAL) LIMITED | Director | 2004-05-25 | CURRENT | 1976-07-27 | Active | |
EJ PARKER TECHNICAL SERVICES GROUP LIMITED | Director | 2003-02-12 | CURRENT | 1950-03-25 | Active | |
MARK COBB INSTALLATIONS LTD | Director | 2000-10-17 | CURRENT | 1976-07-28 | Dissolved 2018-05-29 | |
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD | Director | 1995-07-12 | CURRENT | 1976-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH BEESTON | ||
DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021834960011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960009 | |
Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT MALLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE INGLIS PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | ||
Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | ||
PSC05 | Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021834960010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR DUNCAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MATT ARKINSTALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TRACY SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TRACY SMYTH | |
AP01 | DIRECTOR APPOINTED MR CHARLIE INGLIS PRICE | |
AP01 | DIRECTOR APPOINTED MR CHARLIE INGLIS PRICE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL RODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILFRED CARLTON GREAVES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COX | |
AA01 | Current accounting period extended from 31/12/17 TO 28/02/18 | |
CH01 | Director's details changed for Mr John Keith Beeston on 2017-11-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021834960009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL ELIZABETH PIZZEY | |
TM02 | Termination of appointment of Rachael Elizabeth Pizzey on 2017-07-26 | |
PSC07 | CESSATION OF W T PARKER HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aliter Capital Llp as a person with significant control on 2017-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
RES01 | ADOPT ARTICLES 12/05/17 | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021834960008 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK THOMAS PARKER | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL ELIZABETH PIZZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021834960007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/06/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PICKESS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN BOOTH / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILFRED CARLTON GREAVES / 10/11/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED JOHN MARK THOMAS PARKER | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PARKER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR DENIS CHARLES LOGGED FORM | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
123 | NC INC ALREADY ADJUSTED 25/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2/200000 25/05 | |
88(2)R | AD 25/05/04--------- £ SI 199998@1=199998 £ IC 2/200000 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES. | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |