0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARRY GROUP LIMITED

Learn more about PARRY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE NEW FACTORY, TOWN END ROAD, DRAYCOTT, DERBYSHIRE, DE72 3PT

PARRY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00395292
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company PARRY GROUP LIMITED is a Private Limited Company, registration number 00395292, established in United Kingdom on the 5. May 1945. The company is now active. The company has been in business for 71 years and 7 months. This company used to be called W.J.PARRY & CO.(NOTTINGHAM)LIMITED. The company is based on THE NEW FACTORY, TOWN END ROAD, DRAYCOTT, DERBYSHIRE, DE72 3PT. Business of the company PARRY GROUP LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.02.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company PARRY GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.10.17
LLOYDS BANK PLC
- Outstanding on 2014.10.24
LLOYDS BANK PLC
- Outstanding on 2014.12.02

List of company documents:

buy all documents
Find out more information about PARRY GROUP LIMITED. Our website makes it possible to view other available documents related to PARRY GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003952920005
Form type: MR04
Date: 2015.11.17
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 500024.8
£2.95
Add to cart
SECOND FILING WITH MUD 31/10/14 FOR FORM AR01
Form type: RP04
Date: 2015.08.27
£2.95
Add to cart
SECOND FILING WITH MUD 31/10/13 FOR FORM AR01
Form type: RP04
Date: 2015.08.27
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 07/06/2015 and has an allotment date of 05/05/2015
£2.95
Add to cart
05/05/15 STATEMENT OF CAPITAL GBP 4945867.80
Form type: SH01
Date: 2015.06.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 31/07/2015
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003952920008
Form type: MR01
Date: 2014.12.02
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/08/2015
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.11
£2.95
Add to cart
ADOPT ARTICLES 26/09/2014
Form type: RES01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/14
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003952920007
Form type: MR01
Date: 2014.10.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003952920006
Form type: MR01
Date: 2014.10.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN TIDD
Form type: TM01
Date: 2014.06.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/13
Form type: AA
Date: 2014.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE ROSE / 05/03/2014
Form type: CH01
Date: 2014.03.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GARY LEE ROSE / 05/03/2014
Form type: CH03
Date: 2014.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER ISMAY
Form type: TM01
Date: 2014.03.05
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/08/2015
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERRY COOPER
Form type: TM01
Date: 2013.08.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER JOSEPH ISMAY
Form type: AP01
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK WILLIAM BANTON
Form type: AP01
Date: 2013.06.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003952920005
Form type: MR01
Date: 2013.05.09
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/12
Form type: AA
Date: 2012.11.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.21
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBIN HENRY TIDD
Form type: AP01
Date: 2012.07.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/11
Form type: AA
Date: 2011.11.28
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.12
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/05/09
Form type: AA
Date: 2009.11.19
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD STUBBS
Form type: TM01
Date: 2009.11.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/08
Form type: AA
Date: 2008.11.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY ROSE / 01/09/2008
Form type: 288c
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUBBS / 01/05/2008
Form type: 288c
Date: 2008.11.03
£2.95
Add to cart
CONSIDER AA, RE-APPOINT AUDITORS 21/10/2008
Form type: RES13
Date: 2008.10.31
Child documents:
Document type: ANNOTATION
Date: 2008.10.31
Form type: RES01
Document description: ADOPT MEM AND ARTS 21/10/2008
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/07
Form type: AA
Date: 2007.12.10
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/06
Form type: AA
Date: 2006.11.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.11.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/03
Form type: AA
Date: 2003.11.10
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/04/02
Form type: AA
Date: 2003.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARY LEE ROSE (current)
Secretary, MANAGING DIRECTOR/FINANCE DIRECTOR, 2005.02.01
THE NEW FACTORY TOWN END ROAD , DRAYCOTT
DE72 3PT, DERBYSHIRE
MARK WILLIAM BANTON (current)
Director, OPERATIONS DIRECTOR, 2013.06.01
THE NEW FACTORY TOWN END ROAD , DRAYCOTT
DE72 3PT, DERBYSHIRE
GARY LEE ROSE (current)
Director, MANAGING DIRECTOR/FINANCE DIRECTOR, 2002.01.01
THE NEW FACTORY TOWN END ROAD , DRAYCOTT
DE72 3PT, DERBYSHIRE
DENIS ELKS (resigned)
Secretary, 1991.10.31 - 1996.04.26
33 DEVONSHIRE AVENUE LONG EATON , NOTTINGHAM
NG10 2EP, NOTTINGHAMSHIRE
DANIEL JAMES PICKFORD (resigned)
Secretary, 1998.09.14 - 2005.02.01
42 BLANDFORD AVENUE , LONG EATON
NG10 3LG, NOTTINGHAMSHIRE
JOHN ALLEN PREECE (resigned)
Secretary, 1996.04.26 - 1998.09.14
1 SYCAMORE CLOSE ETWALL , DERBY
DE65 6JS
TERRY COOPER (resigned)
Director, CHIEF EXECUTIVE, 2001.12.01 - 2013.06.28
POPLAR FARM , LOWER PILSLEY
S45 8DB, CHESTERFIELD
ROGER JOSEPH ISMAY (resigned)
Director, 2013.06.01 - 2014.01.01
THE NEW FACTORY TOWN END ROAD , DRAYCOTT
DE72 3PT, DERBYSHIRE
DAVID JOHN PARRY (resigned)
Director, ENGINEER, 1991.10.31 - 1995.05.05
36 PARK ROAD DUFFIELD , BELPER
DE56 4GR, DERBYSHIRE
JOHN ALLEN PREECE (resigned)
Director, CHAIRMAN, 1991.10.31 - 2002.01.31
1 SYCAMORE CLOSE ETWALL , DERBY
DE65 6JS
TIMOTHY JOHN PREECE (resigned)
Director, OPERATIONS DIRECTOR, 2002.01.01 - 2002.12.31
16 LOVELACE WALK , HUCKNALL
NG15 7ST, NOTTINGHAMSHIRE
EDWARD MILES RAVEN (resigned)
Director, CHAIRMAN, 1991.10.31 - 1999.06.30
7 LANDCROFT LANE , SUTTON BONINGTON
LE12 5PD, LEICESTERSHIRE
EDWARD MILES RAVEN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2000.05.01 - 2006.04.30
7 LANDCROFT LANE , SUTTON BONINGTON
LE12 5PD, LEICESTERSHIRE
DONALD ARTHUR STUBBS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.06.02 - 2009.05.31
17 DERBY ROAD RISLEY , DERBY
DE72 3SY, DERBYSHIRE
ROBIN HENRY TIDD (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2012.05.21 - 2014.05.31
THE NEW FACTORY TOWN END ROAD , DRAYCOTT
DE72 3PT, DERBYSHIRE
WILFRED IAN WILKINSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.31 - 1997.06.02
105 WILSTHORPE ROAD BREASTON , DERBYSHIRE
DE72 3AF
WILFRED TREVOR WILKINSON (resigned)
Director, RETIRED, 1991.10.31 - 1999.08.31
29 SOUTH STREET DRAYCOTT , DERBY
DE72 3PP

Companies near to PARRY GROUP ltd.

Information about the Private Limited Company PARRY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. The update request has been recorded, data will be updated till 2017.01.06