F B PARRISH AND SON LIMITED
SHEFFORD F B PARRISH AND SONS LIMITED

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Company number 09446482
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address LODGE FARM, CHICKSANDS, SHEFFORD, BEDFORDSHIRE, SG17 5QB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 8,393,782 . The most likely internet sites of F B PARRISH AND SON LIMITED are www.fbparrishandson.co.uk, and www.f-b-parrish-and-son.co.uk. The predicted number of employees is 60 to 70. The company’s age is ten years and nine months. The distance to to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.8 miles; to Hitchin Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B Parrish and Son Limited is a Private Limited Company. The company registration number is 09446482. F B Parrish and Son Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of F B Parrish and Son Limited is Lodge Farm Chicksands Shefford Bedfordshire Sg17 5qb. The company`s financial liabilities are £293.35k. It is £293.35k against last year. The cash in hand is £110.19k. It is £110.19k against last year. And the total assets are £1973.44k, which is £1973.44k against last year. PARRISH, Grahame Moffat is a Director of the company. PARRISH, James Robert is a Director of the company. PARRISH, Nicholas Moffat is a Director of the company. The company operates in "Mixed farming".


f b parrish and son Key Finiance

LIABILITIES £293.35k
CASH £110.19k
TOTAL ASSETS £1973.44k
All Financial Figures

Current Directors

Director
PARRISH, Grahame Moffat
Appointed Date: 18 February 2015
86 years old
Director
PARRISH, James Robert
Appointed Date: 18 February 2015
57 years old
Director
PARRISH, Nicholas Moffat
Appointed Date: 18 February 2015
62 years old

Persons With Significant Control

Mr Grahame Moffat Parrish
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Nicholas Moffat Parrish
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr James Robert Parrish
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

F B PARRISH AND SON LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8,393,782
15 Mar 2016
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 8,393,782
14 Jul 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 2 more events
19 May 2015
Registration of charge 094464820001, created on 1 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 May 2015
Registration of charge 094464820002, created on 1 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Apr 2015
Company name changed f b parrish and sons LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
14 Mar 2015
Change of name notice
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

F B PARRISH AND SON LIMITED Charges

1 May 2015
Charge code 0944 6482 0002
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80.29 hectares or thereabouts of land at second lodge farm…
1 May 2015
Charge code 0944 6482 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70.2 hectares or thereabouts of land at secon dlodge farm…

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