Active - Proposal to Strike off
Company Information for PARRS QUALITY CONFECTIONERY LIMITED
38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP,
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Company Registration Number
00466534
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARRS QUALITY CONFECTIONERY LIMITED | |
Legal Registered Office | |
38 Barnard Road, Bowthorpe, Norwich NR5 9JP Other companies in FY4 | |
Company Number | 00466534 | |
---|---|---|
Company ID Number | 00466534 | |
Date formed | 1949-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-15 05:39:08 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ASHLEY BURNETT |
||
LIONEL YVES ASSANT |
||
RAPHAEL MAURICE CHARLES VITAL DE BOTTON |
||
ANTONY FRANCHETERRE |
||
STEVEN FALCON JOSEPH |
||
MARIA ELZA MARLEEN VAN TROYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVE MARION JUHASZ |
Director | ||
BENOIT TESTARD |
Director | ||
ALAN DAVID ROUX |
Director | ||
GRAHAM KEITH HUNTER |
Director | ||
WAYNE BEEDLE |
Director | ||
ROBERT RAMSAUER |
Director | ||
CHRISTOPHER ALAN MARSHALL |
Director | ||
STEVE DODDS |
Director | ||
NEIL BODDINGTON |
Director | ||
STEVEN FALCON JOSEPH |
Company Secretary | ||
NIELS PETERSEN |
Company Secretary | ||
VISPI BIRDI |
Director | ||
NIELS PETERSEN |
Director | ||
NEIL ANGUS KENNEDY |
Director | ||
CHRISTOPHER DEARDEN |
Director | ||
NEIL ROBINSON |
Director | ||
ALAN ROBERT BEST |
Director | ||
NIGEL JEFFREY LEE |
Company Secretary | ||
DOREEN JENNIE LEE |
Director | ||
HARVEY MICHAEL LEE |
Director | ||
HILDA LEE |
Director | ||
JACK LEE |
Director | ||
NIGEL JEFFREY LEE |
Director | ||
PHILIP STEPHEN SETHILL |
Director | ||
ADELAIDE BLANCHE PELHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAINTEE PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-12-21 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Company Secretary | 2006-02-10 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
COMET MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-08 | Active | |
COMET BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-14 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
PROJECT VULCAN 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
PROJECT VULCAN 2 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
IMPETUS - THE PRIVATE EQUITY FOUNDATION | Director | 2014-07-03 | CURRENT | 2013-03-25 | Active | |
DAINTEE PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2011-06-30 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2011-06-30 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2011-06-30 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2005-12-21 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2011-06-30 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2011-06-30 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2011-06-30 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2011-06-30 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
TAURUS 3 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
TELCO HOLDINGS UK (A) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
TELCO HOLDINGS UK (B) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2012-10-19 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2012-10-19 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2012-10-19 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2012-10-19 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2012-10-19 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2012-10-19 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2012-10-19 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2012-10-19 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2012-10-19 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2012-10-19 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2012-10-19 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2012-10-19 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
DAINTEE PROPERTIES LIMITED | Director | 2016-05-31 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2016-05-31 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2016-05-31 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2016-05-31 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2016-05-31 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2016-05-31 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2016-05-31 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2006-01-12 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2006-01-12 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TOFFEE DE BEURRE LIMITED | Director | 2006-01-12 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2006-01-12 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2006-01-12 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2017-01-06 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2017-01-06 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2005-12-21 | Active | |
TAURUS 3 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2017-01-06 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2017-01-06 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2017-01-06 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2017-01-06 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2017-01-06 | CURRENT | 1983-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Quality House Vicarage Lane Blackpool FY4 4NQ | |
AP03 | Appointment of Ms Katherine Susan Atkinson as company secretary on 2021-04-27 | |
TM02 | Termination of appointment of Clive Ashley Burnett on 2021-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELZA MARLEEN VAN TROYS | |
AP01 | DIRECTOR APPOINTED ASHLEY JAMES HICKS | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID DRISCOLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Clive Ashley Burnett as company secretary on 2018-12-12 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL YVES ASSANT | |
TM02 | Termination of appointment of Clive Ashley Burnett on 2018-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY FRANCHETERRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tangerine Confectionery Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 210000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE MARION JUHASZ | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID ROUX | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENOIT TESTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | |
AP01 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE | |
AR01 | 08/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSAUER / 01/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER | |
AP01 | DIRECTOR APPOINTED ROBERT RAMSAUER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ASSABT / 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS | |
AP01 | DIRECTOR APPOINTED MR WAYNE BEEDLE | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID ROUX | |
AP01 | DIRECTOR APPOINTED LIONEL ASSABT | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 12/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CLIFTON ROAD MARTON BLACKPOOL LANCASHIRE FY4 4QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | PRIORITY AGREEMENT 12/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF CLOSE BROTHERS GROWTH CAPITAL FUND II (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | TOM GRUPPEN A/S | |
Satisfied | BARCLAYS BANK LTD | ||
INST: OF CHARGE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARRS QUALITY CONFECTIONERY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PARRS QUALITY CONFECTIONERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |