About

Registered Number: 00119432
Date of Incorporation: 30/12/1911 (112 years and 5 months ago)
Company Status: Active
Registered Address: Parr Building Centre, Dunnings Bridge Road, Liverpool, L30 6UU

 

Having been setup in 1911, Joseph Parr Group Ltd are based in Liverpool, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies director is listed as Donno, Francis Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNO, Francis Charles 08 December 1994 31 October 1997 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 23 September 2019
MR04 - N/A 10 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 21 September 2016
SH01 - Return of Allotment of shares 29 June 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 23 December 2014
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 2006
363s - Annual Return 03 January 2006
RESOLUTIONS - N/A 23 December 2005
RESOLUTIONS - N/A 23 December 2005
RESOLUTIONS - N/A 23 December 2005
MEM/ARTS - N/A 23 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 23 August 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 20 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 06 November 1998
395 - Particulars of a mortgage or charge 20 January 1998
395 - Particulars of a mortgage or charge 15 January 1998
395 - Particulars of a mortgage or charge 15 January 1998
395 - Particulars of a mortgage or charge 15 January 1998
395 - Particulars of a mortgage or charge 15 January 1998
395 - Particulars of a mortgage or charge 15 January 1998
363s - Annual Return 22 December 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
AA - Annual Accounts 03 November 1997
395 - Particulars of a mortgage or charge 30 September 1997
395 - Particulars of a mortgage or charge 30 September 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 August 1995
288 - N/A 13 January 1995
363s - Annual Return 05 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 04 January 1994
287 - Change in situation or address of Registered Office 05 November 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 21 October 1992
363b - Annual Return 04 January 1992
363(287) - N/A 04 January 1992
AA - Annual Accounts 15 November 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
288 - N/A 17 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 May 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 29 December 1988
363 - Annual Return 29 December 1988
287 - Change in situation or address of Registered Office 27 October 1988
288 - N/A 15 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1988
288 - N/A 14 March 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
288 - N/A 12 January 1988
AA - Annual Accounts 28 January 1987
363 - Annual Return 27 December 1986
CERTNM - Change of name certificate 27 June 1980
MISC - Miscellaneous document 30 December 1911

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 December 1997 Outstanding

N/A

Legal mortgage 31 December 1997 Outstanding

N/A

Legal mortgage 31 December 1997 Outstanding

N/A

Legal mortgage 31 December 1997 Outstanding

N/A

Legal mortgage 31 December 1997 Outstanding

N/A

Legal mortgage 31 December 1997 Outstanding

N/A

Legal mortgage 11 September 1997 Outstanding

N/A

Legal mortgage 11 September 1997 Outstanding

N/A

Legal charge 12 June 1985 Fully Satisfied

N/A

Legal charge 25 February 1985 Outstanding

N/A

Legal charge 21 February 1984 Fully Satisfied

N/A

Charge 26 April 1983 Outstanding

N/A

Legal charge 30 July 1982 Outstanding

N/A

Legal charge 30 July 1982 Outstanding

N/A

Charge 01 October 1964 Fully Satisfied

N/A

Mortgage 10 April 1951 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.