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PARRS QUALITY CONFECTIONERY LIMITED

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

Company details

QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ

PARRS QUALITY CONFECTIONERY LIMITED on the map

Company type: Private Limited Company
Company number: 00466534
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.30
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 210000
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DIRECTOR APPOINTED MR ANTONY FRANCHETERRE
Form type: AP01
Date: 2016.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD
Form type: TM01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX
Form type: TM01
Date: 2015.12.22
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MR BENOIT TESTARD
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2014.03.25
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DIRECTOR APPOINTED MISS EVE MARION JUHASZ
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE
Form type: TM01
Date: 2014.01.22
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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DIRECTOR APPOINTED MR RAPHAEL DE BOTTON
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER
Form type: TM01
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSAUER / 01/06/2012
Form type: CH01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL
Form type: TM01
Date: 2012.02.01
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DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED ROBERT RAMSAUER
Form type: AP01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ASSABT / 30/06/2011
Form type: CH01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS
Form type: TM01
Date: 2011.08.02
£2.95
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DIRECTOR APPOINTED MR WAYNE BEEDLE
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MR ALAN DAVID ROUX
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED LIONEL ASSABT
Form type: AP01
Date: 2011.08.02
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ADOPT ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 01/12/2008
Form type: 288c
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 12/06/2009
Form type: 288c
Date: 2009.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 12/10/07 FROM:, CLIFTON ROAD, MARTON, BLACKPOOL, LANCASHIRE FY4 4QB
Form type: 287
Date: 2007.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.24

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Company directors and board members:

CLIVE ASHLEY BURNETT (current)
Secretary, FINANCIAL CONTROLLER, 2006.02.10
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
LIONEL YVES ASSANT (current)
Director, 2011.06.30
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
RAPHAEL MAURICE CHARLES VITAL DE BOTTON (current)
Director, 2012.10.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ANTONY FRANCHETERRE (current)
Director, COMPANY DIRECTOR, 2016.05.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
STEVEN FALCON JOSEPH (current)
Director, BUSINESSMAN DIRECTOR, 2006.01.12
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
EVE MARION JUHASZ (current)
Director, 2014.01.06
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
STEVEN FALCON JOSEPH (resigned)
Secretary, BUSINESSMAN DIRECTOR, 2006.01.12 - 2006.02.10
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
NIGEL JEFFREY LEE (resigned)
Secretary, 1992.06.08 - 2001.10.18
28 DUNKELD ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7EW, DORSET
NIELS PETERSEN (resigned)
Secretary, DEPUTY MANAGING DIRECTOR, 2001.10.18 - 2006.01.12
80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE
WAYNE BEEDLE (resigned)
Director, 2011.07.19 - 2013.12.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ALAN ROBERT BEST (resigned)
Director, HR DIRECTOR, 2001.10.18 - 2003.04.03
2 PENWORTHAM COURT PENWORTHAM , PRESTON
PR1 9YX, LANCASHIRE
VISPI BIRDI (resigned)
Director, 2001.10.18 - 2006.01.12
2 FRANCES AVENUE , MAIDENHEAD
SL6 8NX, BERKSHIRE
NEIL BODDINGTON (resigned)
Director, OPERATIONS DIRECTOR, 2003.07.01 - 2006.12.05
WOODSTOCK HARESCOMBE , GLOUCESTER
GL4 0XD
CHRISTOPHER DEARDEN (resigned)
Director, SALES DIRECTOR, 2001.10.18 - 2003.10.31
HILLCREST BLACKSTONE EDGE ROAD , LITTLEBOROUGH
OL15 0JN, LANCASHIRE
STEVE DODDS (resigned)
Director, 2006.05.02 - 2011.06.30
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
GRAHAM KEITH HUNTER (resigned)
Director, 2012.01.16 - 2014.02.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
NEIL ANGUS KENNEDY (resigned)
Director, MANAGING DIRECTOR, 2001.10.18 - 2004.07.01
LEWORTHY MILL FARM WOOLSARDISWORTHY , BIDEFORD
EX39 5PY, DEVON
ENGLAND
DOREEN JENNIE LEE (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 2001.10.18
40 BATH HILL COURT BATH ROAD , BOURNEMOUTH
BH1 2HR, DORSET
HARVEY MICHAEL LEE (resigned)
Director, SALES DIRECTOR, 1992.06.08 - 2001.10.18
101 CANFIELD GARDENS WEST HAMPSTEAD , LONDON
NW6 3DY
HILDA LEE (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 2001.10.18
71 GLENFERNESS AVENUE TALBOTS WOODS , BOURNEMOUTH
BA3 7ER, DORSET
JACK LEE (resigned)
Director, SWEET MANUFACTURER, 1992.06.08 - 2001.10.18
71 GLENFERNESS AVENUE TALBOTS WOODS , BOURNEMOUTH
BH3 7ER, DORSET
NIGEL JEFFREY LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 2001.10.18
28 DUNKELD ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7EW, DORSET
CHRISTOPHER ALAN MARSHALL (resigned)
Director, BUSINESSMAN, 2006.01.12 - 2012.01.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ADELAIDE BLANCHE PELHAM (resigned)
Director, CO DIRECTOR, 1992.06.08 - 1995.12.23
FLAT 3 VILLA CAPRI GROVE ROAD , BOURNEMOUTH
BH1, DORSET
NIELS PETERSEN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2001.10.18 - 2006.01.12
80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE
ROBERT RAMSAUER (resigned)
Director, 2011.06.30 - 2012.10.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
NEIL ROBINSON (resigned)
Director, MARKETING DIRECTOR, 2001.10.18 - 2003.10.31
2 PIPERS CLOSE , AXBRIDGE
BS26 2PS, SOMERSET
ALAN DAVID ROUX (resigned)
Director, 2011.06.30 - 2015.11.16
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
PHILIP STEPHEN SETHILL (resigned)
Director, SWEET MANUFACTURER, 1992.06.08 - 2001.10.18
8 FRAMFIELD CLOSE FINCHLEY , LONDON
N12 7HH
BENOIT TESTARD (resigned)
Director, COMPANY DIRECTOR, 2014.03.10 - 2016.02.16
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ

Companies near to PARRS QUALITY CONFECTIONERY ltd.

Information about the Private Limited Company PARRS QUALITY CONFECTIONERY 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: 2016.12.10.