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D. PARISELLA & SONS LIMITED

Learn more about D. PARISELLA & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6A LANCASTER SQUARE, CONWY, GWYNEDD, LL32 8HT

D. PARISELLA & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01130691
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 10520 - Manufacture of ice cream
Company D. PARISELLA & SONS LIMITED is a Private Limited Company, registration number 01130691, established in United Kingdom on the 22. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 6A LANCASTER SQUARE, CONWY, GWYNEDD, LL32 8HT. Business of the company D. PARISELLA & SONS LIMITED by SIC and NACE code are "56102 - Unlicenced restaurants and cafes", "10520 - Manufacture of ice cream". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company D. PARISELLA & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 25000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA GINA OWEN / 04/04/2014
Form type: CH01
Date: 2015.01.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR LEO PARISELLA
Form type: TM01
Date: 2011.06.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / IRENA GRIFFITHS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEO PARISELLA / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PARISELLA / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOMENICO PARISELLA / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA GINA OWEN / 14/01/2010
Form type: CH01
Date: 2010.01.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
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ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/06/00
Form type: 225
Date: 2000.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.18

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Company directors and board members:

JOSEPH PARISELLA (current)
Secretary, 1991.12.31
NO 2 CWRT LLEWELYN , CONWY
LL32 8EF, GWYNEDD
IRENA GRIFFITHS (current)
Director, 2001.07.01
FOWEY CADNANT PARK , CONWY
LL32 3AU, GWYNEDD
EMMA GINA OWEN (current)
Director, OPERATIONS DIRECTOR, 2007.10.18
8 AWEL Y CASTELL , LLANDUDNO JUNCTION
CONWY
WALES
ANTHONY DOMENICO PARISELLA (current)
Director, PRODUCTION DIRECTOR, 2000.01.01
41 LLANDUDNO ROAD PENRHYN BAY , LLANDUDNO
LL30 3EP, GWYNEDD
JOSEPH PARISELLA (current)
Director, MANAGING DIRECTOR, 1991.12.31
NO 2 CWRT LLEWELYN , CONWY
LL32 8EF, GWYNEDD
CAROLINA PARISELLA (resigned)
Director, 1991.12.31 - 1995.08.04
CADNANT PARK CONWY ,
LL32 3AU, GWYNEDD
LEO PARISELLA (resigned)
Director, 1991.12.31 - 2011.05.26
CADNANT PARK CONWY ,
LL32 3AU, GWYNEDD

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Information about the Private Limited Company D. PARISELLA & SONS 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: 2016.07.25. Reload the data