Bob Parry And Company Limited

Company Name	Bob Parry And Company Limited
Directors	Charles Norman Harold Pursglove and Thomas Charles Crese Austen
Company Status	Active
Company Number	00223068
Category	Private Limited Company
Incorporation Date	7 July 1927(96 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Norman Harold Pursglove
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(89 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr Thomas Charles Crese Austen
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(89 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Osteopath
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Secretary Name	Mrs Marie Louise Clarke
Status	Current
Appointed	10 May 2022(94 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF Wales

Director Name	Mr Richard Henry Evans
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 1998)
Role	Farmer
Correspondence Address	Parciau Farm Caernarfon Gwynedd LL55 1TS Wales

Director Name	Mr Stanley Thomas
Date of Birth	January 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Retired Auctioneer
Correspondence Address	211 Penrhos Road Bangor Gwynedd LL57 2DJ Wales

Director Name	Mr Evan Wynw Jones
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 1991)
Role	Retired Farmer
Correspondence Address	30 Glyn Garth Court Menai Bridge Gwynedd LL59 5PB Wales

Director Name	Mr Robert Jones Parry
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2003)
Role	Farmer
Correspondence Address	Neigwl Ganol Botwnnog Pwllheli Gwynedd LL53 7SR Wales

Director Name	Mr Thomas Ellis Roberts
Date of Birth	January 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Retired Farmer
Correspondence Address	Plas Y Bryn Chwilog Pwllheli Gwynedd LL53 6SW Wales

Director Name	Mr Thomas Vincent Oliver
Date of Birth	February 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1993)
Role	Retired Bank Manager
Correspondence Address	Karina North Road Caernarvon Gwynedd LL55 1BE Wales

Director Name	Mr Robert G Pritchard Jones
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	12 years (resigned 29 July 2003)
Role	Valuer
Correspondence Address	11 Glyn Garth Court Menai Bridge Anglesey LL59 5PB Wales

Director Name	Mr Glyn Pritchard-Jones
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	20 years, 9 months (resigned 19 April 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 The Porticos Kings Road London SW3 5UW

Secretary Name	Mr Brian Sharpe
Nationality	British
Status	Resigned
Appointed	03 July 1991(64 years after company formation)
Appointment Duration	17 years, 2 months (resigned 22 September 2008)
Role	Company Director
Correspondence Address	Ael Y Bryn Bethel Caernarfon Gwynedd LL55 3AA Wales

Director Name	Mr Brian Sharpe
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(64 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Secretary
Correspondence Address	Ael Y Bryn Bethel Caernarfon Gwynedd LL55 3AA Wales

Director Name	Mr John Myrfyn Pugh
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(64 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 1999)
Role	Estate Agent
Correspondence Address	Bryn Ynys Abererch Road Pwllheli Gwynedd LL53 6YP Wales

Director Name	Miss Elizabeth Hughes-Parry
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(65 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 September 2007)
Role	Manager-Halifax Agency
Correspondence Address	28 Llys Gwyn Caernarvon Gwynedd LL55 1EN Wales

Director Name	Ifan Wyn Evans
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(71 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 September 2008)
Role	Farmer
Correspondence Address	Parciau Farm Bangor Road Caernarfon Gwynedd LL55 1TP Wales

Director Name	Mr Joseph Chalmers Goff
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(76 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thatched House 6 Church Bank Great Easton Market Harborough Leicestershire LE16 8SN

Director Name	John Whitehurst
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(78 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2008)
Role	Company Director
Correspondence Address	8 Fernie Court Husbands Bosworth Lutterworth Leicestershire LE16 9UF

Director Name	Richard Ellis Griffith
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(80 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 September 2008)
Role	Farmer
Country of Residence	Wales
Correspondence Address	Llwyn Y Mafon Uchaf Criccieth Gwynedd LL52 0RE Wales

Director Name	Richard Ellis Griffith
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(80 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 September 2008)
Role	Farmer
Country of Residence	Wales
Correspondence Address	Llwyn Y Mafon Uchaf Criccieth Gwynedd LL52 0RE Wales

Director Name	Howel Hughes Roberts
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(80 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garreg Las Cae Gwyn Caernarfon Gwynedd LL55 1LL Wales

Director Name	Mary Elisabeth Hughes
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(80 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2010)
Role	Author
Correspondence Address	Llwyn Piod Y Groeslon Caernarfon LL54 7UF Wales

Director Name	Mr Robert Griffith Roberts
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(80 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bodafon Benllech Anglesey LL74 8RU Wales

Director Name	Mrs Jane Llewelyn Pierce
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(80 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 January 2017)
Role	Farmer
Country of Residence	Wales
Correspondence Address	Military House Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Ann Wyn Waugh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(80 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 September 2008)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	Milton Mill Milton Abingdon Oxfordshire OX14 4EP

Director Name	Ann Wyn Waugh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(80 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 September 2008)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	Milton Mill Milton Abingdon Oxfordshire OX14 4EP

Director Name	Vivian Thomas
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 February 2008(80 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 September 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Frongoch Lon Clai Pentraeth Llangefni Anglesey LL75 8PZ Wales

Director Name	Eirwen Mair Harding Sparits
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(80 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 September 2008)
Role	Area Manager/Retired
Correspondence Address	45 Bournehall Avenue Bushey Hertfordshire WD23 3AU

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(82 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8th Floor Helmont House Churchill Way Cardiff CF10 2HE Wales

Director Name	Mr Jeremy Charles Salisbury
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(82 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Croft Brackley Avenue Colwyn Bay Conwy LL29 7UU Wales

Director Name	Vivian Thomas
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	13 April 2011(83 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fron Goch Lon Clai Pentraeth Anglesey LL75 8PZ Wales

Director Name	Eirwen Mair Harding Sparks
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(83 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Bournehall Avenue Bushey Watford Hertfordshire WD23 3AU

Director Name	John Trefor Matthews
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(83 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2013)
Role	Vetinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Bryn Teg Aber Foreshaw Caernarfon Gwynedd LL54 5RR Wales

Director Name	Mr Christopher Malcolm Bate
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(84 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2014)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Bryn Y Mor Holyhead Road Bangor Gwynedd LL57 2HG Wales

Director Name	Ms Susan Pritchard-Jones
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(88 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH Wales

Contact

Website	bobparry.info

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

96 at £5	Julie Guy 8.00% Ordinary
96 at £5	Susan Pritchard-jones 8.00% Ordinary
85 at £5	Mrs A.w. Waugh 7.08% Ordinary
61 at £5	Eleri Wynn Jones 5.08% Ordinary
58 at £5	R.j. Parry 4.83% Ordinary
56 at £5	E. Merthyn Davies 4.67% Ordinary
44 at £5	J.l.l. Pierce 3.67% Ordinary
38 at £5	Executors Of R.g. Pritchard Jones 3.17% Ordinary
-	OTHER 21.42% -
35 at £5	R.e. Griffith 2.92% Ordinary
30 at £5	E.m. Harding 2.50% Ordinary
30 at £5	Mrs M. Hughes 2.50% Ordinary
27 at £5	Mrs H.m. Francis 2.25% Ordinary
25 at £5	John Davies 2.08% Ordinary
24 at £5	Ifan Evans 2.00% Ordinary
148 at £5	G. Pritchard Jones 12.33% Ordinary
22 at £5	L.t.o. Thomas 1.83% Ordinary
20 at £5	Mrs E. Burnell 1.67% Ordinary
18 at £5	David Mackinnon 1.50% Ordinary
15 at £5	Gareth Pierce 1.25% Ordinary
15 at £5	Rhian Ackers 1.25% Ordinary

Financials

Year	2014
Turnover	£136,621
Gross Profit	£136,621
Net Worth	£2,261,464
Cash	£62,819
Current Liabilities	£242,017

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (4 months, 4 weeks ago)
Next Return Due	19 May 2024 (7 months, 2 weeks from now)

Charges

18 January 2017	Delivered on: 24 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All the freehold and/or leasehold property now or at anytime vested in or held by or on behalf of the company. For more details please refer to the instrument. Outstanding
11 March 2010	Delivered on: 13 March 2010 Persons entitled: The Welsh Ministers Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h land and buildings known as 2-4 market street, holyhead, isle of anglesey t/n CYM273038 see image for full details. Outstanding
17 December 2007	Delivered on: 19 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22-23 castle square caernarfon gwynedd t/n CYM369320. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 December 2007	Delivered on: 19 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 high street, menai bridge, anglesey t/no WA416179. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 October 2007	Delivered on: 23 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2-4 market street holyhead anglesey t/no CYM273038. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 August 2007	Delivered on: 18 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 church street llanegni anglesey. Outstanding

Filing History

20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 June 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
11 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 July 2017	Notification of Parkfield Securities Limited as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Robert Griffith Robert as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Robert Griffith Roberts as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Notification of Parkfield Securities Limited as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 April 2017	Appointment of Mr Thomas Charles Crese Austen as a director on 25 April 2017 (2 pages)
27 April 2017	Appointment of Mr Thomas Charles Crese Austen as a director on 25 April 2017 (2 pages)
16 February 2017	Satisfaction of charge 4 in full (2 pages)
16 February 2017	Satisfaction of charge 4 in full (2 pages)
16 February 2017	Satisfaction of charge 3 in full (2 pages)
16 February 2017	Satisfaction of charge 1 in full (1 page)
16 February 2017	Satisfaction of charge 2 in full (2 pages)
16 February 2017	Satisfaction of charge 3 in full (2 pages)
16 February 2017	Satisfaction of charge 2 in full (2 pages)
16 February 2017	Satisfaction of charge 1 in full (1 page)
26 January 2017	Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017 (1 page)
26 January 2017	Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017 (2 pages)
26 January 2017	Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House Military House 24 Castle Street Chester CH1 2DS on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Robert Griffith Roberts as a director on 18 January 2017 (1 page)
26 January 2017	Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House Military House 24 Castle Street Chester CH1 2DS on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Robert Griffith Roberts as a director on 18 January 2017 (1 page)
24 January 2017	Registration of charge 002230680006, created on 18 January 2017 (19 pages)
24 January 2017	Registration of charge 002230680006, created on 18 January 2017 (19 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (16 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (16 pages)
14 December 2016	Satisfaction of charge 5 in full (1 page)
14 December 2016	Satisfaction of charge 5 in full (1 page)
27 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
25 January 2016	Termination of appointment of Susan Pritchard-Jones as a director on 11 January 2016 (1 page)
25 January 2016	Termination of appointment of Susan Pritchard-Jones as a director on 11 January 2016 (1 page)
4 December 2015	Appointment of Ms Susan Pritchard-Jones as a director on 17 November 2015 (2 pages)
4 December 2015	Appointment of Ms Susan Pritchard-Jones as a director on 17 November 2015 (2 pages)
30 November 2015	Director's details changed for Mrs Jane Llewelyn Pierce on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mrs Jane Llewelyn Pierce on 30 November 2015 (2 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000 (10 pages)
23 July 2015	Director's details changed for Robert Griffith Roberts on 1 July 2015 (2 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000 (10 pages)
23 July 2015	Director's details changed for Robert Griffith Roberts on 1 July 2015 (2 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000 (10 pages)
23 July 2015	Director's details changed for Robert Griffith Roberts on 1 July 2015 (2 pages)
14 August 2014	Termination of appointment of Christopher Malcolm Bate as a director on 2 August 2014 (2 pages)
14 August 2014	Termination of appointment of Christopher Malcolm Bate as a director on 2 August 2014 (2 pages)
14 August 2014	Termination of appointment of Christopher Malcolm Bate as a director on 2 August 2014 (2 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 6,000 (11 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 6,000 (11 pages)
28 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 6,000 (11 pages)
9 July 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
9 July 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
1 April 2014	Director's details changed for Mrs Jane Llewellyn Pierce on 24 March 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Jane Llewellyn Pierce on 24 March 2014 (2 pages)
19 February 2014	Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 19 February 2014 (1 page)
31 January 2014	Termination of appointment of Rhiannon Walker as a director (1 page)
31 January 2014	Termination of appointment of Jeremy Salisbury as a director (1 page)
31 January 2014	Termination of appointment of Rhiannon Walker as a director (1 page)
31 January 2014	Termination of appointment of Jeremy Salisbury as a director (1 page)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (17 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (17 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (13 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (13 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (13 pages)
25 March 2013	Director's details changed for Mrs Jane Llewelyn Pierce on 19 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Jane Llewelyn Pierce on 19 March 2013 (2 pages)
22 March 2013	Termination of appointment of John Matthews as a director (1 page)
22 March 2013	Termination of appointment of John Matthews as a director (1 page)
6 February 2013	Amended group of companies' accounts made up to 31 March 2012 (18 pages)
6 February 2013	Amended group of companies' accounts made up to 31 March 2012 (18 pages)
4 February 2013	Group of companies' accounts made up to 31 March 2012 (19 pages)
4 February 2013	Group of companies' accounts made up to 31 March 2012 (19 pages)
14 August 2012	Auditors resignation (1 page)
14 August 2012	Auditors resignation (1 page)
7 August 2012	Termination of appointment of Eirwen Sparks as a director (1 page)
7 August 2012	Director's details changed for Mrs Jane Llewelyn Pierce on 5 July 2012 (2 pages)
7 August 2012	Termination of appointment of Eirwen Sparks as a director (1 page)
7 August 2012	Termination of appointment of Vivian Thomas as a director (1 page)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (17 pages)
7 August 2012	Termination of appointment of a director (1 page)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (17 pages)
7 August 2012	Termination of appointment of Vivian Thomas as a director (1 page)
7 August 2012	Director's details changed for Mrs Jane Llewelyn Pierce on 5 July 2012 (2 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (17 pages)
7 August 2012	Termination of appointment of a director (1 page)
7 August 2012	Director's details changed for Mrs Jane Llewelyn Pierce on 5 July 2012 (2 pages)
10 July 2012	Termination of appointment of Ann Waugh as a director (1 page)
10 July 2012	Termination of appointment of Eirwen Sparks as a director (1 page)
10 July 2012	Termination of appointment of Richard Griffith as a director (1 page)
10 July 2012	Termination of appointment of Vivian Thomas as a director (1 page)
10 July 2012	Appointment of Robert Griffith Roberts as a director (2 pages)
10 July 2012	Termination of appointment of Richard Griffith as a director (1 page)
10 July 2012	Termination of appointment of Eirwen Sparks as a director (1 page)
10 July 2012	Termination of appointment of Vivian Thomas as a director (1 page)
10 July 2012	Termination of appointment of Ann Waugh as a director (1 page)
10 July 2012	Appointment of Robert Griffith Roberts as a director (2 pages)
8 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
10 May 2012	Termination of appointment of Glyn Pritchard-Jones as a director (2 pages)
10 May 2012	Termination of appointment of Glyn Pritchard-Jones as a director (2 pages)
24 April 2012	Registered office address changed from 8Th Floor Churchill Way Helmont House Cardiff CF10 2HE on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from 8Th Floor Churchill Way Helmont House Cardiff CF10 2HE on 24 April 2012 (2 pages)
17 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
17 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
9 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders ANNOTATION This form replaces the AR01 registered on 08/08/2011 as it was not properly delivered (27 pages)
9 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders ANNOTATION This form replaces the AR01 registered on 08/08/2011 as it was not properly delivered (27 pages)
9 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders ANNOTATION This form replaces the AR01 registered on 08/08/2011 as it was not properly delivered (27 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/09/2011 (20 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/09/2011 (20 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/09/2011 (20 pages)
14 July 2011	Appointment of Christopher Malcolm Bate as a director (2 pages)
14 July 2011	Appointment of Christopher Malcolm Bate as a director (2 pages)
12 May 2011	Appointment of Eirwen Mair Harding Sparks as a director (3 pages)
12 May 2011	Appointment of Eirwen Mair Harding Sparks as a director (3 pages)
10 May 2011	Appointment of Ann Wyn Waugh as a director (3 pages)
10 May 2011	Appointment of Ann Wyn Waugh as a director (3 pages)
6 May 2011	Appointment of Richard Ellis Griffith as a director (3 pages)
6 May 2011	Appointment of Vivian Thomas as a director (3 pages)
6 May 2011	Appointment of Richard Ellis Griffith as a director (3 pages)
6 May 2011	Appointment of Vivian Thomas as a director (3 pages)
27 April 2011	Appointment of John Trefor Matthews as a director (3 pages)
27 April 2011	Appointment of John Trefor Matthews as a director (3 pages)
7 March 2011	Termination of appointment of Robert Roberts as a director (2 pages)
7 March 2011	Termination of appointment of Robert Roberts as a director (2 pages)
16 February 2011	Director's details changed for Rhiannon Ellis Walker on 9 August 2010 (3 pages)
16 February 2011	Director's details changed for Rhiannon Ellis Walker on 9 August 2010 (3 pages)
16 February 2011	Director's details changed for Rhiannon Ellis Walker on 9 August 2010 (3 pages)
9 February 2011	Registered office address changed from , 18 Park Place, Cardiff, CF10 3PD on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from , 18 Park Place, Cardiff, CF10 3PD on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from , 18 Park Place, Cardiff, CF10 3PD on 9 February 2011 (2 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
21 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
21 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 September 2010	Annual return made up to 3 July 2010 (17 pages)
25 September 2010	Annual return made up to 3 July 2010 (17 pages)
25 September 2010	Annual return made up to 3 July 2010 (17 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 February 2010	Appointment of Rhiannon Ellis Walker as a director (2 pages)
19 February 2010	Appointment of Rhiannon Ellis Walker as a director (2 pages)
19 February 2010	Appointment of Mr Jeremy Charles Salisbury as a director (2 pages)
19 February 2010	Termination of appointment of Mary Hughes as a director (2 pages)
19 February 2010	Appointment of Mr Jeremy Charles Salisbury as a director (2 pages)
19 February 2010	Termination of appointment of Mary Hughes as a director (2 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
22 September 2009	Return made up to 03/07/09; no change of members (5 pages)
22 September 2009	Return made up to 03/07/09; no change of members (5 pages)
29 September 2008	Appointment terminated director ann waugh (1 page)
29 September 2008	Appointment terminated director joseph goff (1 page)
29 September 2008	Appointment terminated director howel roberts (1 page)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
29 September 2008	Appointment terminated director eirwen harding sparks (1 page)
29 September 2008	Appointment terminated director richard griffith (1 page)
29 September 2008	Appointment terminated director john whitehurst (1 page)
29 September 2008	Appointment terminated director richard griffith (1 page)
29 September 2008	Appointment terminated director ifan evans (1 page)
29 September 2008	Appointment terminated director ann waugh (1 page)
29 September 2008	Appointment terminated director joseph goff (1 page)
29 September 2008	Appointment terminated director howel roberts (1 page)
29 September 2008	Appointment terminated director ifan evans (1 page)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
29 September 2008	Appointment terminated director john whitehurst (1 page)
29 September 2008	Appointment terminated director eirwen harding sparks (1 page)
29 September 2008	Appointment terminated director vivian thomas (1 page)
29 September 2008	Appointment terminated secretary brian sharpe (1 page)
29 September 2008	Appointment terminated secretary brian sharpe (1 page)
29 September 2008	Appointment terminated director vivian thomas (1 page)
21 July 2008	Return made up to 03/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (14 pages)
21 July 2008	Return made up to 03/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (14 pages)
28 March 2008	Director appointed vivian thomas (1 page)
28 March 2008	Director appointed vivian thomas (1 page)
18 March 2008	Director appointed ann wyn waugh (1 page)
18 March 2008	Director appointed ann wyn waugh (1 page)
18 March 2008	Director appointed richard ellis griffith (1 page)
18 March 2008	Director appointed robert roberts (1 page)
18 March 2008	Director appointed jane llewelyn pierce (1 page)
18 March 2008	Director appointed richard ellis griffith (1 page)
18 March 2008	Director appointed eirwen mair harding sparits (1 page)
18 March 2008	Director appointed eirwen mair harding sparits (1 page)
18 March 2008	Director appointed jane llewelyn pierce (1 page)
18 March 2008	Director appointed robert roberts (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
19 December 2007	Particulars of mortgage/charge (4 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
23 October 2007	Particulars of mortgage/charge (4 pages)
23 October 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
18 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
30 July 2007	Return made up to 03/07/07; full list of members (10 pages)
30 July 2007	Return made up to 03/07/07; full list of members (10 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
4 August 2006	Return made up to 03/07/06; change of members (9 pages)
4 August 2006	Return made up to 03/07/06; change of members (9 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
18 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
18 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
28 July 2005	Return made up to 03/07/05; change of members (9 pages)
28 July 2005	Return made up to 03/07/05; change of members (9 pages)
11 December 2004	Registered office changed on 11/12/04 from: 22 castle square, caernarvon, gwynedd LL55 2NA (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 22 castle square, caernarvon, gwynedd LL55 2NA (1 page)
9 July 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
9 July 2004	Return made up to 03/07/04; full list of members (13 pages)
9 July 2004	Return made up to 03/07/04; full list of members (13 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
21 July 2003	Return made up to 03/07/03; full list of members (14 pages)
21 July 2003	Return made up to 03/07/03; full list of members (14 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 July 2002	Return made up to 03/07/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed (12 pages)
9 July 2002	Return made up to 03/07/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed (12 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2001	Return made up to 03/07/01; change of members (9 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 July 2001	Return made up to 03/07/01; change of members (9 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Return made up to 03/07/99; full list of members (8 pages)
30 June 1999	Return made up to 03/07/99; full list of members (8 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
15 July 1998	Return made up to 03/07/98; change of members (8 pages)
15 July 1998	Return made up to 03/07/98; change of members (8 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1997	Return made up to 03/07/97; full list of members (12 pages)
16 July 1997	Return made up to 03/07/97; full list of members (12 pages)
21 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 July 1995	Return made up to 03/07/95; no change of members (6 pages)
24 July 1995	Return made up to 03/07/95; no change of members (6 pages)
29 June 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1993	Director resigned (2 pages)
26 May 1993	Director resigned (2 pages)
17 May 1993	New director appointed (2 pages)
17 May 1993	New director appointed (2 pages)
2 October 1992	Director resigned (2 pages)
2 October 1992	New director appointed (2 pages)
2 October 1992	New director appointed (2 pages)
2 October 1992	Director resigned (2 pages)
2 October 1991	Memorandum and Articles of Association (10 pages)
2 October 1991	Memorandum and Articles of Association (10 pages)
2 October 1991	Memorandum and Articles of Association (10 pages)
2 October 1991	Memorandum and Articles of Association (10 pages)
20 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1991	New director appointed (2 pages)
22 August 1991	New director appointed (2 pages)
15 August 1991	Director resigned (2 pages)
15 August 1991	Director resigned (2 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
6 February 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
7 July 1927	Incorporation (20 pages)
7 July 1927	Incorporation (20 pages)

Bob Parry And Company Limited

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