J.H. PARRY & SON (RHYL) LIMITED

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Company number 00326665
Status Active
Incorporation Date 12 April 1937
Company Type Private Limited Company
Address 123 HEMINGFORD ROAD, LONDON, N1 1BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 475 . The most likely internet sites of J.H. PARRY & SON (RHYL) LIMITED are www.jhparrysonrhyl.co.uk, and www.j-h-parry-son-rhyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Parry Son Rhyl Limited is a Private Limited Company. The company registration number is 00326665. J H Parry Son Rhyl Limited has been working since 12 April 1937. The present status of the company is Active. The registered address of J H Parry Son Rhyl Limited is 123 Hemingford Road London N1 1bz. . PARRY, Martyn Gwynedd is a Secretary of the company. PARRY, Martyn Gwynedd is a Director of the company. PARRY, Valentine Leah is a Director of the company. Secretary PARRY, Barbara Frodsham has been resigned. Director PARRY, Barbara Frodsham has been resigned. Director PARRY, David Lewis, Dr has been resigned. Director PARRY, Gwynedd Jones has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARRY, Martyn Gwynedd
Appointed Date: 18 May 1995

Director
PARRY, Martyn Gwynedd
Appointed Date: 10 March 1994
85 years old

Director
PARRY, Valentine Leah
Appointed Date: 01 October 1997
85 years old

Resigned Directors

Secretary
PARRY, Barbara Frodsham
Resigned: 28 March 1995

Director
PARRY, Barbara Frodsham
Resigned: 28 March 1995
115 years old

Director
PARRY, David Lewis, Dr
Resigned: 01 October 1997
Appointed Date: 10 March 1994
91 years old

Director
PARRY, Gwynedd Jones
Resigned: 24 February 1994
121 years old

Persons With Significant Control

Mr Martyn Gwynedd Parry
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

J.H. PARRY & SON (RHYL) LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 January 2016
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 475

17 May 2015
Total exemption full accounts made up to 31 January 2015
01 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 475

...
... and 69 more events
14 Sep 1988
Return made up to 05/08/88; full list of members

11 Sep 1987
Accounts for a small company made up to 31 January 1987

11 Sep 1987
Return made up to 24/08/87; full list of members

12 Jun 1986
Accounts for a small company made up to 31 January 1986

12 Jun 1986
Return made up to 06/06/86; full list of members

J.H. PARRY & SON (RHYL) LIMITED Charges

8 July 1952
Mortgage
Delivered: 15 July 1952
Status: Satisfied on 16 June 2010
Persons entitled: Midland Bank LTD
Description: Land and premises k/a "the daintee" and penffordd pendyffyn…