D. PARISELLA & SONS LIMITED
GWYNEDD

Hellopages » Conwy » Conwy » LL32 8HT

Company number 01130691
Status Active
Incorporation Date 22 August 1973
Company Type Private Limited Company
Address 6A LANCASTER SQUARE, CONWY, GWYNEDD, LL32 8HT
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D. PARISELLA & SONS LIMITED are www.dparisellasons.co.uk, and www.d-parisella-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Llandudno Junction Rail Station is 0.9 miles; to Glan Conwy Rail Station is 1.6 miles; to Tal-y-Cafn Rail Station is 3.6 miles; to Colwyn Bay Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Parisella Sons Limited is a Private Limited Company. The company registration number is 01130691. D Parisella Sons Limited has been working since 22 August 1973. The present status of the company is Active. The registered address of D Parisella Sons Limited is 6a Lancaster Square Conwy Gwynedd Ll32 8ht. . PARISELLA, Joseph is a Secretary of the company. GRIFFITHS, Irena is a Director of the company. OWEN, Emma Gina is a Director of the company. PARISELLA, Anthony Domenico is a Director of the company. PARISELLA, Joseph is a Director of the company. Director PARISELLA, Carolina has been resigned. Director PARISELLA, Leo has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
PARISELLA, Joseph
Director
GRIFFITHS, Irena
Appointed Date: 01 July 2001
95 years old
Director
OWEN, Emma Gina
Appointed Date: 18 October 2007
54 years old
Director
PARISELLA, Anthony Domenico
Appointed Date: 01 January 2000
64 years old
Director
PARISELLA, Joseph

92 years old

Resigned Directors

Director
PARISELLA, Carolina
Resigned: 04 August 1995
125 years old
Director
PARISELLA, Leo
Resigned: 26 May 2011
99 years old

Persons With Significant Control

Mr Joseph Parisella
Notified on: 31 December 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. PARISELLA & SONS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
19 May 1987
Full accounts made up to 31 October 1985
13 Apr 1987
Return made up to 31/12/86; full list of members
04 Jul 1986
Full accounts made up to 31 October 1984
30 Apr 1986
Return made up to 31/12/85; full list of members
22 Aug 1973
Incorporation

D. PARISELLA & SONS LIMITED Charges

9 June 2000
Legal mortgage
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garage yard & premises adjoining 6…
24 July 1995
Debenture
Delivered: 4 August 1995
Status: Satisfied on 17 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1994
Legal charge
Delivered: 18 June 1994
Status: Satisfied on 17 July 2001
Persons entitled: Barclays Bank PLC
Description: Cafe and premises at happy valley llandudno clwyd.
10 June 1976
Legal charge
Delivered: 17 June 1976
Status: Satisfied on 17 July 2001
Persons entitled: Barclays Bank PLC
Description: 2387 sq yards of land situated at builders street…
23 January 1976
Legal charge
Delivered: 30 January 1976
Status: Satisfied on 18 September 1997
Persons entitled: Barclays Bank PLC
Description: Land premises known as cadora restaurant in castle square…
23 January 1976
Legal charge
Delivered: 30 January 1976
Status: Satisfied on 17 July 2001
Persons entitled: Barclays Bank PLC
Description: 6 lancasfer square, conway gwynedd with garage yard and…
12 April 1974
Legal charge
Delivered: 2 May 1974
Status: Satisfied on 17 July 2001
Persons entitled: United Dominions Trust LTD.
Description: 2387 sq.yds land approx adjoining builder street,west…

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