PARRY GROUP LIMITED
GILDERSOME W.J.PARRY & CO.(NOTTINGHAM)LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 00395292
Status Liquidation
Incorporation Date 5 May 1945
Company Type Private Limited Company
Address C/O MAZARS LLP MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 23 February 2017; Administrator's progress report to 23 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of PARRY GROUP LIMITED are www.parrygroup.co.uk, and www.parry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parry Group Limited is a Private Limited Company. The company registration number is 00395292. Parry Group Limited has been working since 05 May 1945. The present status of the company is Liquidation. The registered address of Parry Group Limited is C O Mazars Llp Mazars House Gelderd Road Gildersome Leeds Ls27 7jn. . BANTON, Mark William is a Secretary of the company. BANTON, Mark William is a Director of the company. Secretary ELKS, Denis has been resigned. Secretary PICKFORD, Daniel James has been resigned. Secretary PREECE, John Allen has been resigned. Secretary ROSE, Gary Lee has been resigned. Director COOPER, Terry has been resigned. Director ISMAY, Roger Joseph has been resigned. Director PARRY, David John has been resigned. Director PREECE, John Allen has been resigned. Director PREECE, Timothy John has been resigned. Director RAVEN, Edward Miles has been resigned. Director RAVEN, Edward Miles has been resigned. Director ROSE, Gary Lee has been resigned. Director STUBBS, Donald Arthur has been resigned. Director TIDD, Robin Henry has been resigned. Director WILKINSON, Wilfred Ian has been resigned. Director WILKINSON, Wilfred Trevor has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BANTON, Mark William
Appointed Date: 01 June 2016
Director
BANTON, Mark William
Appointed Date: 01 June 2013
63 years old

Resigned Directors

Secretary
ELKS, Denis
Resigned: 26 April 1996
Secretary
PICKFORD, Daniel James
Resigned: 01 February 2005
Appointed Date: 14 September 1998
Secretary
PREECE, John Allen
Resigned: 14 September 1998
Appointed Date: 26 April 1996
Secretary
ROSE, Gary Lee
Resigned: 01 June 2016
Appointed Date: 01 February 2005
Director
COOPER, Terry
Resigned: 28 June 2013
Appointed Date: 01 December 2001
80 years old
Director
ISMAY, Roger Joseph
Resigned: 01 January 2014
Appointed Date: 01 June 2013
67 years old
Director
PARRY, David John
Resigned: 05 May 1995
80 years old
Director
PREECE, John Allen
Resigned: 31 January 2002
83 years old
Director
PREECE, Timothy John
Resigned: 31 December 2002
Appointed Date: 01 January 2002
59 years old
Director
RAVEN, Edward Miles
Resigned: 30 April 2006
Appointed Date: 01 May 2000
85 years old
Director
RAVEN, Edward Miles
Resigned: 30 June 1999
85 years old
Director
ROSE, Gary Lee
Resigned: 10 October 2016
Appointed Date: 01 January 2002
56 years old
Director
STUBBS, Donald Arthur
Resigned: 31 May 2009
Appointed Date: 02 June 1997
81 years old
Director
TIDD, Robin Henry
Resigned: 31 May 2014
Appointed Date: 21 May 2012
76 years old
Director
WILKINSON, Wilfred Ian
Resigned: 02 June 1997
76 years old
Director
WILKINSON, Wilfred Trevor
Resigned: 31 August 1999
105 years old

PARRY GROUP LIMITED Events

23 Feb 2017
Registered office address changed from C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 23 February 2017
21 Feb 2017
Administrator's progress report to 23 January 2017
20 Feb 2017
Appointment of a voluntary liquidator
23 Jan 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jan 2017
Statement of affairs with form 2.14B
...
... and 133 more events
03 Mar 1987
New director appointed
27 Nov 1986
Full accounts made up to 2 May 1986
27 Nov 1986
Return made up to 25/11/86; full list of members
24 Nov 1982
Accounts made up to 30 April 1982
05 May 1945
Incorporation

PARRY GROUP LIMITED Charges

4 November 2016
Charge code 0039 5292 0010
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: Property: land and buildings on the west side of town end…
3 November 2016
Charge code 0039 5292 0009
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
27 November 2014
Charge code 0039 5292 0008
Delivered: 2 December 2014
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2014
Charge code 0039 5292 0007
Delivered: 24 October 2014
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H the new factory town end road draycott derbyshire…
9 October 2014
Charge code 0039 5292 0006
Delivered: 17 October 2014
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 April 2013
Charge code 0039 5292 0005
Delivered: 9 May 2013
Status: Satisfied on 17 November 2015
Persons entitled: Bridge Trustees Limited (As Trustee of the Wj Parry Pension Scheme) Donald Arthur Stubbs (As Trustee of the Wj Parry Pension Scheme) Terry Cooper (As Trustee of the Wj Parry Pension Scheme)
Description: Land and buildings at town end road, draycott, derby…
30 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1982
Charge
Delivered: 17 August 1982
Status: Satisfied on 24 May 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
12 October 1976
Mortgage
Delivered: 20 October 1976
Status: Satisfied on 24 May 1997
Persons entitled: Midland Bank PLC
Description: "Victoria mills" draycott together with eight messuages and…
3 October 1958
Mortgage
Delivered: 8 October 1958
Status: Satisfied on 24 May 1997
Persons entitled: Midland Bank LTD
Description: Victoria mills draycott together with nos 7 to 19 (odd)…

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