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JOSEPH PARR (MIDDLESBROUGH) LIMITED

Learn more about JOSEPH PARR (MIDDLESBROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARR BUILDING CENTRE, DUNNINGS BRIDGE ROAD, LIVERPOOL, L30 6UU

JOSEPH PARR (MIDDLESBROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00969846
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.11.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.11

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 10000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.02
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR EDYTHE LOMAS
Form type: TM01
Date: 2014.10.01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.25
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.25
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.17
£2.95
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DIRECTOR APPOINTED MR MARC POPPLETON
Form type: AP01
Date: 2013.06.10
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HOLLIFIELD / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ANDERSON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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DIRECTOR APPOINTED MRS CHRISTINE JANET JONES
Form type: 288a
Date: 2009.04.27
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08

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Company directors and board members:

PAUL WELCH (current)
Secretary, 2006.07.31
14 TAN HOUSE LANE , PARBOLD
WN8 7HG, LANCASHIRE
DAVID CHRISTOPHER ANDERSON (current)
Director, MANAGER, 2001.12.06
5 OSPREY CLOSE , STOCKTON ON TEES
DH7 9JP, DURHAM
STEPHEN MARK HOLLIFIELD (current)
Director, MANAGER, 2004.01.05
57 BERNICA GROVE , INGLEBY BARWICK
TS17 0FR, CLEVELAND
CHRISTINE JANET JONES (current)
Director, COMPANY DIRECTOR, 2009.04.27
1 WEMBLEY GARDENS ORRELL PARK , LIVERPOOL
L9 8BR
ROBERT ALLEN LOMAS (current)
Director, 1991.12.10
AXIOTHEA THORSWAY , CALDY
CH48 2JJ, WIRRAL
MARC POPPLETON (current)
Director, COMPANY DIRECTOR, 2013.06.07
BENTON DEPOT WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE12 9TA
ENGLAND
ROBERT THOMAS ROSS (resigned)
Secretary, 1991.12.10 - 2006.07.31
23 BURBO MANSIONS BLUNDELL SANDS , LIVERPOOL
L23 6SP
JOHN EDWARD DEIGHTON (resigned)
Director, MANAGER, 1996.01.01 - 1997.02.19
26 BIRETTA CLOSE FAIRFIELD PARK , STOCKTON ON TEES
TS19 7LW, CLEVELAND
EDYTHE MAY LOMAS (resigned)
Director, RETIRED, 1991.12.10 - 2014.05.03
AXIOTHEA THORSWAY , CALDY
CH48 2JJ, WIRRAL

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Information about the Private Limited Company JOSEPH PARR (MIDDLESBROUGH) 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: 2016.07.08. Reload the data