Company number 08380710
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 10511 - Liquid milk and cream production
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 4
. The most likely internet sites of TONY PARRY & SONS LIMITED are www.tonyparrysons.co.uk, and www.tony-parry-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tony Parry Sons Limited is a Private Limited Company.
The company registration number is 08380710. Tony Parry Sons Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Tony Parry Sons Limited is St John S Chambers Love Street Chester Cheshire Ch1 1qn. . BRAISDELL, Elaine is a Director of the company. PARRY, Anthony James is a Director of the company. PARRY, Nigel is a Director of the company. PARRY, Paul is a Director of the company. Director PARRY, Patricia has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Director
PARRY, Paul
Appointed Date: 29 January 2013
60 years old
Resigned Directors
Director
PARRY, Patricia
Resigned: 31 March 2014
Appointed Date: 29 January 2013
76 years old
Persons With Significant Control
Mr Paul Parry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Parry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Parry
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Braisdell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TONY PARRY & SONS LIMITED Events
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
22 Sep 2014
Accounts for a dormant company made up to 31 March 2014
21 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
06 Mar 2013
Company name changed parry farms LIMITED\certificate issued on 06/03/13
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RES15 ‐
Change company name resolution on 2013-02-01
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NM01 ‐
Change of name by resolution
31 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2013
Incorporation