JOHN PARR & SONS (FARMS) LIMITED
ST HELENS


Company number 00810732
Status Active
Incorporation Date 29 June 1964
Company Type Private Limited Company
Address DELPH HOUSE FARM, CRANK, ST HELENS, MERSEYSIDE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JOHN PARR & SONS (FARMS) LIMITED are www.johnparrsonsfarms.co.uk, and www.john-parr-sons-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. John Parr Sons Farms Limited is a Private Limited Company. The company registration number is 00810732. John Parr Sons Farms Limited has been working since 29 June 1964. The present status of the company is Active. The registered address of John Parr Sons Farms Limited is Delph House Farm Crank St Helens Merseyside. . PARR, Gaynor Anne is a Secretary of the company. PARR, Eric is a Director of the company. PARR, Florence May is a Director of the company. PARR, Gaynor Anne is a Director of the company. PARR, John Stanley is a Director of the company. PARR, Phillip Richard is a Director of the company. Secretary PARR, Eric has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PARR, Gaynor Anne
Appointed Date: 20 October 2012
Director
PARR, Eric

100 years old
Director
PARR, Florence May

97 years old
Director
PARR, Gaynor Anne
Appointed Date: 06 December 2000
68 years old
Director
PARR, John Stanley

74 years old
Director
PARR, Phillip Richard
Appointed Date: 14 March 2014
44 years old

Resigned Directors

Secretary
PARR, Eric
Resigned: 20 October 2012

Persons With Significant Control

John Stanley Parr
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gaynor Anne Parr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PARR & SONS (FARMS) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 59 more events
11 May 1988
New director appointed
21 Apr 1988
Accounts for a small company made up to 28 February 1987
22 Feb 1988
Return made up to 31/12/87; full list of members
11 Dec 1986
Accounts for a small company made up to 28 February 1986
11 Dec 1986
Return made up to 02/12/86; full list of members

JOHN PARR & SONS (FARMS) LIMITED Charges

11 March 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as rainford delf farm also land…
29 November 1991
Legal mortgage
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property K.A.moss house farm,rainford,merseyside,and…
19 August 1964
Equit mort
Delivered: 31 August 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Alder lane farm & rainford delph farm, crank, rainford.

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