PARRYS SUPERMARKETS LIMITED
LIVERPOOL KS CONVENIENCE LIMITED CHARLESTONE LTD

Hellopages » Merseyside » Knowsley » L28 1NR

Company number 06482614
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address THE CROFT LEACHCROFT ROAD, STOCKBRIDGE VILLAGE, LIVERPOOL, MERSEYSIDE, L28 1NR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PARRYS SUPERMARKETS LIMITED are www.parryssupermarkets.co.uk, and www.parrys-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Parrys Supermarkets Limited is a Private Limited Company. The company registration number is 06482614. Parrys Supermarkets Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Parrys Supermarkets Limited is The Croft Leachcroft Road Stockbridge Village Liverpool Merseyside L28 1nr. . CULLIGAN, Edmund John is a Secretary of the company. PARRY, David is a Director of the company. Secretary PARRY, David has been resigned. Secretary WALSH, James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRCHALL, Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CULLIGAN, Edmund John
Appointed Date: 15 September 2008
Director
PARRY, David
Appointed Date: 31 May 2008
57 years old

Resigned Directors

Secretary
PARRY, David
Resigned: 15 September 2008
Appointed Date: 31 May 2008
Secretary
WALSH, James
Resigned: 31 December 2008
Appointed Date: 05 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2008
Appointed Date: 24 January 2008
Director
BIRCHALL, Alan
Resigned: 07 September 2009
Appointed Date: 05 February 2008
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr David Parry Bsc
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gaynor Parry
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PARRYS SUPERMARKETS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Jan 2017
Satisfaction of charge 1 in full
20 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
18 Feb 2008
Company name changed charlestone LTD\certificate issued on 18/02/08
05 Feb 2008
Registered office changed on 05/02/08 from: 39A leicester road salford manchester M7 4AS
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
24 Jan 2008
Incorporation

PARRYS SUPERMARKETS LIMITED Charges

29 September 2014
Charge code 0648 2614 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
29 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 27 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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