About

Registered Number: 05668062
Date of Incorporation: 06/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: Islwyn, Mold Road, Ruthin, Denbigshire, LL15 1SL

 

Founded in 2006, G. Parry Home Improvements Ltd have registered office in Denbigshire, it's status is listed as "Active". Burton, Martin Joseph, Schloegl, Martin John, Cleminson, Malcolm Thomas, Greenfield, Colin Fredrick, Parry, Andrew Graham, Parry, Graham Reginald are the current directors of G. Parry Home Improvements Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Martin Joseph 01 April 2012 - 1
SCHLOEGL, Martin John 01 April 2012 - 1
CLEMINSON, Malcolm Thomas 01 April 2012 01 April 2013 1
GREENFIELD, Colin Fredrick 01 April 2012 11 February 2019 1
PARRY, Andrew Graham 01 April 2012 24 October 2014 1
PARRY, Graham Reginald 06 January 2006 13 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
MR01 - N/A 22 September 2020
MR01 - N/A 28 August 2020
MR01 - N/A 24 August 2020
MR01 - N/A 27 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 28 April 2020
MR01 - N/A 06 April 2020
MR01 - N/A 29 March 2020
MR01 - N/A 12 March 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 15 March 2019
AA01 - Change of accounting reference date 14 March 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 07 November 2018
AP01 - Appointment of director 13 July 2018
PSC02 - N/A 10 July 2018
TM01 - Termination of appointment of director 22 June 2018
PSC07 - N/A 21 June 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 22 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 May 2017
SH08 - Notice of name or other designation of class of shares 16 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2017
RESOLUTIONS - N/A 15 May 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
MR01 - N/A 30 September 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 22 March 2014
TM01 - Termination of appointment of director 22 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 14 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 18 March 2009
395 - Particulars of a mortgage or charge 21 February 2009
AA - Annual Accounts 09 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
363s - Annual Return 05 April 2008
AA - Annual Accounts 07 November 2007
225 - Change of Accounting Reference Date 24 April 2007
363s - Annual Return 13 February 2007
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2020 Outstanding

N/A

A registered charge 25 August 2020 Outstanding

N/A

A registered charge 14 August 2020 Outstanding

N/A

A registered charge 23 July 2020 Outstanding

N/A

A registered charge 23 July 2020 Outstanding

N/A

A registered charge 28 April 2020 Outstanding

N/A

A registered charge 27 March 2020 Outstanding

N/A

A registered charge 27 March 2020 Outstanding

N/A

A registered charge 12 March 2020 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

Debenture 18 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.