Parry Group Limited

Company Name	Parry Group Limited
Company Status	Dissolved
Company Number	00395292
Category	Private Limited Company
Incorporation Date	5 May 1945(79 years ago)
Dissolution Date	2 December 2023 (4 months, 3 weeks ago)
Previous Name	W.J.Parry & Co.(Nottingham)Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Mark William Banton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(68 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 02 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN

Secretary Name	Mr Mark William Banton
Status	Closed
Appointed	01 June 2016(71 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 02 December 2023)
Role	Company Director
Correspondence Address	C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN

Director Name	Wilfred Trevor Wilkinson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(46 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 1999)
Role	Retired
Correspondence Address	29 South Street Draycott Derby DE72 3PP

Director Name	Wilfred Ian Wilkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(46 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 1997)
Role	Electrical Engineer
Correspondence Address	105 Wilsthorpe Road Breaston Derbyshire DE72 3AF

Director Name	David John Parry
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(46 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 1995)
Role	Engineer
Correspondence Address	36 Park Road Duffield Belper Derbyshire DE56 4GR

Director Name	John Allen Preece
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(46 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2002)
Role	Chairman
Correspondence Address	1 Sycamore Close Etwall Derby DE65 6JS

Director Name	Edward Miles Raven
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(46 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Chairman
Correspondence Address	7 Landcroft Lane Sutton Bonington Leicestershire LE12 5PD

Secretary Name	Denis Elks
Nationality	British
Status	Resigned
Appointed	31 October 1991(46 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	33 Devonshire Avenue Long Eaton Nottingham Nottinghamshire NG10 2EP

Secretary Name	John Allen Preece
Nationality	British
Status	Resigned
Appointed	26 April 1996(51 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	1 Sycamore Close Etwall Derby DE65 6JS

Director Name	Donald Arthur Stubbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(52 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 May 2009)
Role	Non Executive Director
Correspondence Address	17 Derby Road Risley Derby Derbyshire DE72 3SY

Secretary Name	Daniel James Pickford
Nationality	British
Status	Resigned
Appointed	14 September 1998(53 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	42 Blandford Avenue Long Eaton Nottinghamshire NG10 3LG

Director Name	Edward Miles Raven
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(55 years after company formation)
Appointment Duration	6 years (resigned 30 April 2006)
Role	Non Executive Director
Correspondence Address	7 Landcroft Lane Sutton Bonington Leicestershire LE12 5PD

Director Name	Mr Terry Cooper
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(56 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 June 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Poplar Farm Lower Pilsley Chesterfield S45 8DB

Director Name	Timothy John Preece
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(56 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 December 2002)
Role	Operations Director
Correspondence Address	16 Lovelace Walk Hucknall Nottinghamshire NG15 7ST

Director Name	Gary Lee Rose
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(56 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 October 2016)
Role	Managing Director/Finance Director
Country of Residence	England
Correspondence Address	The New Factory Town End Road Draycott Derbyshire DE72 3PT

Secretary Name	Gary Lee Rose
Nationality	British
Status	Resigned
Appointed	01 February 2005(59 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2016)
Role	Managing Director/Finance Director
Country of Residence	England
Correspondence Address	The New Factory Town End Road Draycott Derbyshire DE72 3PT

Director Name	Mr Robin Henry Tidd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(67 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2014)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	The New Factory Town End Road Draycott Derbyshire DE72 3PT

Director Name	Mr Roger Joseph Ismay
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(68 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The New Factory Town End Road Draycott Derbyshire DE72 3PT

Contact

Website	www.parryelectrical.co.uk

Location

Registered Address	C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£7,408,750
Gross Profit	£2,523,316
Net Worth	£1,443,747
Cash	£9,448
Current Liabilities	£1,014,251

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

3 November 2016	Delivered on: 4 November 2016 Persons entitled: Pulse Cashflow Finance Limited Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding
27 November 2014	Delivered on: 2 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 October 2014	Delivered on: 24 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H the new factory town end road draycott derbyshire. Outstanding
9 October 2014	Delivered on: 17 October 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
4 November 2016	Delivered on: 4 November 2016 Persons entitled: Pulse Cashflow Finance Limited Classification: A registered charge Particulars: Property: land and buildings on the west side of town end road, draycott, derby. Title numbers: DY368342. Outstanding
22 April 2013	Delivered on: 9 May 2013 Satisfied on: 17 November 2015 Persons entitled: Bridge Trustees Limited (As Trustee of the Wj Parry Pension Scheme) Donald Arthur Stubbs (As Trustee of the Wj Parry Pension Scheme) Terry Cooper (As Trustee of the Wj Parry Pension Scheme) Classification: A registered charge Particulars: Land and buildings at town end road, draycott, derby. Notification of addition to or amendment of charge. Fully Satisfied
30 October 2007	Delivered on: 6 November 2007 Satisfied on: 9 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 1958	Delivered on: 8 October 1958 Satisfied on: 24 May 1997 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Victoria mills draycott together with nos 7 to 19 (odd) town end road no. 1 villa street no. 15 station road and land adjoining all at draycott derbyshire together with all fixtures present and future. Fully Satisfied
10 August 1982	Delivered on: 17 August 1982 Satisfied on: 24 May 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
12 October 1976	Delivered on: 20 October 1976 Satisfied on: 24 May 1997 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Victoria mills" draycott together with eight messuages and land, and all fixtures (see doc 66 for details). Fully Satisfied

Filing History

7 February 2020	Liquidators' statement of receipts and payments to 22 January 2020 (27 pages)
25 March 2019	Liquidators' statement of receipts and payments to 22 January 2019 (46 pages)
19 April 2018	Appointment of a voluntary liquidator (3 pages)
19 April 2018	Removal of liquidator by court order (18 pages)
22 March 2018	Liquidators' statement of receipts and payments to 22 January 2018 (28 pages)
23 February 2017	Registered office address changed from C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 23 February 2017 (2 pages)
23 February 2017	Registered office address changed from C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 23 February 2017 (2 pages)
21 February 2017	Administrator's progress report to 23 January 2017 (15 pages)
21 February 2017	Administrator's progress report to 23 January 2017 (15 pages)
20 February 2017	Appointment of a voluntary liquidator (1 page)
20 February 2017	Appointment of a voluntary liquidator (1 page)
23 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
13 January 2017	Statement of affairs with form 2.14B (17 pages)
13 January 2017	Statement of affairs with form 2.14B (17 pages)
28 December 2016	Registered office address changed from The New Factory Town End Road Draycott Derbyshire DE72 3PT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 28 December 2016 (2 pages)
28 December 2016	Statement of administrator's proposal (79 pages)
28 December 2016	Statement of administrator's proposal (79 pages)
28 December 2016	Registered office address changed from The New Factory Town End Road Draycott Derbyshire DE72 3PT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 28 December 2016 (2 pages)
22 December 2016	Appointment of an administrator (1 page)
22 December 2016	Appointment of an administrator (1 page)
30 November 2016	Satisfaction of charge 003952920007 in full (1 page)
30 November 2016	Satisfaction of charge 003952920007 in full (1 page)
30 November 2016	Satisfaction of charge 003952920006 in full (1 page)
30 November 2016	Satisfaction of charge 003952920008 in full (1 page)
30 November 2016	Satisfaction of charge 003952920006 in full (1 page)
30 November 2016	Satisfaction of charge 003952920008 in full (1 page)
4 November 2016	Registration of charge 003952920010, created on 4 November 2016 (22 pages)
4 November 2016	Registration of charge 003952920009, created on 3 November 2016 (35 pages)
4 November 2016	Registration of charge 003952920010, created on 4 November 2016 (22 pages)
4 November 2016	Registration of charge 003952920009, created on 3 November 2016 (35 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
28 October 2016	Termination of appointment of Gary Lee Rose as a director on 10 October 2016 (1 page)
28 October 2016	Termination of appointment of Gary Lee Rose as a director on 10 October 2016 (1 page)
20 July 2016	Termination of appointment of Gary Lee Rose as a secretary on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Gary Lee Rose as a secretary on 1 June 2016 (1 page)
20 July 2016	Appointment of Mr Mark William Banton as a secretary on 1 June 2016 (2 pages)
20 July 2016	Appointment of Mr Mark William Banton as a secretary on 1 June 2016 (2 pages)
20 July 2016	Appointment of Mr Mark William Banton as a secretary (2 pages)
20 July 2016	Appointment of Mr Mark William Banton as a secretary (2 pages)
5 February 2016	Full accounts made up to 30 April 2015 (28 pages)
5 February 2016	Full accounts made up to 30 April 2015 (28 pages)
17 November 2015	Satisfaction of charge 003952920005 in full (1 page)
17 November 2015	Satisfaction of charge 003952920005 in full (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 500,024.8 (10 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 500,024.8 (10 pages)
27 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (24 pages)
27 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (24 pages)
27 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 (24 pages)
27 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (24 pages)
31 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/06/2015 and has an allotment date of 05/05/2015 (9 pages)
31 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/06/2015 and has an allotment date of 05/05/2015 (9 pages)
7 June 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 4,945,867.80 ANNOTATION Clarification a Second filed SH01 is registered on 31/07/2015 (8 pages)
7 June 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 4,945,867.80 ANNOTATION Clarification a Second filed SH01 is registered on 31/07/2015 (8 pages)
7 June 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 4,945,867.80 ANNOTATION Clarification a Second filed SH01 is registered on 31/07/2015 (8 pages)
2 December 2014	Registration of charge 003952920008, created on 27 November 2014 (36 pages)
2 December 2014	Registration of charge 003952920008, created on 27 November 2014 (36 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015 (10 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015 (10 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500,000 (9 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
11 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Group of companies' accounts made up to 2 May 2014 (29 pages)
7 November 2014	Group of companies' accounts made up to 2 May 2014 (29 pages)
7 November 2014	Group of companies' accounts made up to 2 May 2014 (29 pages)
24 October 2014	Registration of charge 003952920007, created on 17 October 2014 (32 pages)
24 October 2014	Registration of charge 003952920007, created on 17 October 2014 (32 pages)
17 October 2014	Registration of charge 003952920006, created on 9 October 2014 (26 pages)
17 October 2014	Registration of charge 003952920006, created on 9 October 2014 (26 pages)
17 October 2014	Registration of charge 003952920006, created on 9 October 2014 (26 pages)
9 October 2014	Satisfaction of charge 4 in full (1 page)
9 October 2014	Satisfaction of charge 4 in full (1 page)
25 June 2014	Termination of appointment of Robin Tidd as a director (1 page)
25 June 2014	Termination of appointment of Robin Tidd as a director (1 page)
5 March 2014	Termination of appointment of Roger Ismay as a director (1 page)
5 March 2014	Director's details changed for Gary Lee Rose on 5 March 2014 (2 pages)
5 March 2014	Group of companies' accounts made up to 26 April 2013 (29 pages)
5 March 2014	Secretary's details changed for Gary Lee Rose on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Gary Lee Rose on 5 March 2014 (2 pages)
5 March 2014	Secretary's details changed for Gary Lee Rose on 5 March 2014 (1 page)
5 March 2014	Termination of appointment of Roger Ismay as a director (1 page)
5 March 2014	Director's details changed for Gary Lee Rose on 5 March 2014 (2 pages)
5 March 2014	Group of companies' accounts made up to 26 April 2013 (29 pages)
5 March 2014	Secretary's details changed for Gary Lee Rose on 5 March 2014 (1 page)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015 (12 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015 (12 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500,000 (11 pages)
16 August 2013	Termination of appointment of Terry Cooper as a director (1 page)
16 August 2013	Termination of appointment of Terry Cooper as a director (1 page)
4 June 2013	Appointment of Mr Roger Joseph Ismay as a director (2 pages)
4 June 2013	Appointment of Mr Mark William Banton as a director (2 pages)
4 June 2013	Appointment of Mr Mark William Banton as a director (2 pages)
4 June 2013	Appointment of Mr Roger Joseph Ismay as a director (2 pages)
9 May 2013	Registration of charge 003952920005 (35 pages)
9 May 2013	Registration of charge 003952920005 (35 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
15 November 2012	Group of companies' accounts made up to 27 April 2012 (27 pages)
15 November 2012	Group of companies' accounts made up to 27 April 2012 (27 pages)
21 August 2012	Auditor's resignation (1 page)
21 August 2012	Auditor's resignation (1 page)
9 July 2012	Appointment of Mr Robin Henry Tidd as a director (2 pages)
9 July 2012	Appointment of Mr Robin Henry Tidd as a director (2 pages)
28 November 2011	Group of companies' accounts made up to 28 April 2011 (26 pages)
28 November 2011	Group of companies' accounts made up to 28 April 2011 (26 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
12 November 2010	Group of companies' accounts made up to 30 April 2010 (27 pages)
12 November 2010	Group of companies' accounts made up to 30 April 2010 (27 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
19 November 2009	Full accounts made up to 1 May 2009 (23 pages)
19 November 2009	Full accounts made up to 1 May 2009 (23 pages)
19 November 2009	Full accounts made up to 1 May 2009 (23 pages)
18 November 2009	Termination of appointment of Donald Stubbs as a director (1 page)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (28 pages)
18 November 2009	Termination of appointment of Donald Stubbs as a director (1 page)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (28 pages)
14 November 2008	Accounts for a medium company made up to 2 May 2008 (22 pages)
14 November 2008	Accounts for a medium company made up to 2 May 2008 (22 pages)
14 November 2008	Accounts for a medium company made up to 2 May 2008 (22 pages)
3 November 2008	Director and secretary's change of particulars / gary rose / 01/09/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / gary rose / 01/09/2008 (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (27 pages)
3 November 2008	Director's change of particulars / donald stubbs / 01/05/2008 (1 page)
3 November 2008	Director's change of particulars / donald stubbs / 01/05/2008 (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (27 pages)
31 October 2008	Resolutions RES13 ‐ Consider aa, re-appoint auditors 21/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
31 October 2008	Resolutions RES13 ‐ Consider aa, re-appoint auditors 21/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
10 December 2007	Accounts for a medium company made up to 27 April 2007 (20 pages)
10 December 2007	Accounts for a medium company made up to 27 April 2007 (20 pages)
7 December 2007	Return made up to 31/10/07; full list of members (9 pages)
7 December 2007	Return made up to 31/10/07; full list of members (9 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2006	Accounts for a medium company made up to 28 April 2006 (20 pages)
15 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 November 2006	Accounts for a medium company made up to 28 April 2006 (20 pages)
10 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 2005	Accounts for a medium company made up to 30 April 2005 (21 pages)
10 November 2005	Accounts for a medium company made up to 30 April 2005 (21 pages)
10 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
5 November 2004	Accounts for a medium company made up to 30 April 2004 (22 pages)
5 November 2004	Return made up to 31/10/04; full list of members (9 pages)
5 November 2004	Return made up to 31/10/04; full list of members (9 pages)
5 November 2004	Accounts for a medium company made up to 30 April 2004 (22 pages)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
10 November 2003	Accounts for a medium company made up to 2 May 2003 (19 pages)
10 November 2003	Return made up to 31/10/03; full list of members (9 pages)
10 November 2003	Accounts for a medium company made up to 2 May 2003 (19 pages)
10 November 2003	Accounts for a medium company made up to 2 May 2003 (19 pages)
12 May 2003	Secretary's particulars changed (1 page)
12 May 2003	Secretary's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Full accounts made up to 26 April 2002 (17 pages)
21 January 2003	Full accounts made up to 26 April 2002 (17 pages)
21 January 2003	Director resigned (1 page)
6 January 2003	Company name changed W.J.parry & co.(nottingham)limit ed\certificate issued on 06/01/03 (2 pages)
6 January 2003	Company name changed W.J.parry & co.(nottingham)limit ed\certificate issued on 06/01/03 (2 pages)
8 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
23 November 2001	Return made up to 31/10/01; full list of members (8 pages)
23 November 2001	Return made up to 31/10/01; full list of members (8 pages)
23 November 2001	Full accounts made up to 27 April 2001 (17 pages)
23 November 2001	Full accounts made up to 27 April 2001 (17 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
13 December 2000	Return made up to 31/10/00; change of members (7 pages)
13 December 2000	Return made up to 31/10/00; change of members (7 pages)
28 November 2000	Full accounts made up to 28 April 2000 (17 pages)
28 November 2000	Full accounts made up to 28 April 2000 (17 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1999	Full accounts made up to 30 April 1999 (18 pages)
30 November 1999	Full accounts made up to 30 April 1999 (18 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
13 August 1999	Secretary's particulars changed (1 page)
13 August 1999	Secretary's particulars changed (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 1 May 1998 (17 pages)
30 November 1998	Full accounts made up to 1 May 1998 (17 pages)
30 November 1998	Full accounts made up to 1 May 1998 (17 pages)
23 November 1998	Return made up to 31/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Return made up to 31/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
7 November 1997	Full accounts made up to 2 May 1997 (17 pages)
7 November 1997	Full accounts made up to 2 May 1997 (17 pages)
7 November 1997	Full accounts made up to 2 May 1997 (17 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: victoria mills, draycott, derbyshire, DE72 3PW. (1 page)
9 June 1997	Registered office changed on 09/06/97 from: victoria mills draycott derbyshire DE72 3PW. (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
18 November 1996	Full accounts made up to 26 April 1996 (17 pages)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
18 November 1996	Full accounts made up to 26 April 1996 (17 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Secretary resigned (1 page)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
24 November 1982	Accounts made up to 30 April 1982 (17 pages)
24 November 1982	Accounts made up to 30 April 1982 (17 pages)
5 May 1945	Incorporation (20 pages)
5 May 1945	Incorporation (20 pages)

Parry Group Limited

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