Tony Parry & Sons Limited

Company Name	Tony Parry & Sons Limited
Company Status	Active
Company Number	08380710
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 2 months ago)
Previous Name	Parry Farms Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Director Name	Mr Anthony James Parry
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(same day as company formation)
Role	Farmer
Country of Residence	Wales
Correspondence Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mr Nigel Parry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(same day as company formation)
Role	Farmer
Country of Residence	Wales
Correspondence Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mr Paul Parry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(same day as company formation)
Role	Farmer
Country of Residence	Wales
Correspondence Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Mrs Elaine Braisdell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(1 year, 2 months after company formation)
Appointment Duration	10 years
Role	Farmer
Country of Residence	Wales
Correspondence Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Patricia Parry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales

Location

Registered Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anthony James Parry 25.00% Ordinary A
1 at £1	Nigel Parry 25.00% Ordinary B
1 at £1	Patricia Parry 25.00% Ordinary A
1 at £1	Paul Parry 25.00% Ordinary B

Financials

Year	2014
Net Worth	£112,004
Current Liabilities	£107,996

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (9 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (9 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (7 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (7 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (7 pages)
27 January 2015	Appointment of Mrs Elaine Braisdell as a director on 1 April 2014 (2 pages)
27 January 2015	Appointment of Mrs Elaine Braisdell as a director on 1 April 2014 (2 pages)
27 January 2015	Termination of appointment of Patricia Parry as a director on 31 March 2014 (1 page)
27 January 2015	Appointment of Mrs Elaine Braisdell as a director on 1 April 2014 (2 pages)
27 January 2015	Termination of appointment of Patricia Parry as a director on 31 March 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (7 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (7 pages)
6 March 2013	Company name changed parry farms LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
6 March 2013	Company name changed parry farms LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
31 January 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
31 January 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 January 2013	Incorporation (50 pages)
29 January 2013	Incorporation (50 pages)

Tony Parry & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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