Company information:
Bob Parry And Company Limited (No: 00223068)
Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-1927
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THOMAS CHARLES CRESE AUSTEN ( DOB: Mar-1982 From: Apr-2017 )
Current Director: CHARLES NORMAN HAROLD PURSGLOVE ( DOB: Aug-1942 From: Jan-2017 )
Resigned Director: CHRISTOPHER MALCOLM BATE ( DOB: Apr-1945 From: Jun-2011 To: Aug-2014 )
Resigned Director: RICHARD HENRY EVANS ( DOB: Mar-1923 From: Jul-1991 To: Dec-1998 )
Resigned Director: IFAN WYN EVANS ( DOB: Mar-1962 From: Jan-1999 To: Sep-2008 )
Resigned Director: JOSEPH CHALMERS GOFF ( DOB: Feb-1948 From: Mar-2004 To: Sep-2008 )
Resigned Director: RICHARD ELLIS GRIFFITH ( DOB: Jul-1940 From: Apr-2011 To: Jul-2012 )
Resigned Director: EIRWEN MAIR HARDING SPARITS ( DOB: Jul-1939 From: Feb-2008 To: Sep-2008 )
Resigned Director: MARY ELISABETH HUGHES ( DOB: Dec-1939 From: Jan-2008 To: Jan-2010 )
Resigned Director: ELIZABETH HUGHES-PARRY ( DOB: Jan-1941 From: Jan-1993 To: Sep-2007 )
Resigned Director: EVAN WYNW JONES ( DOB: Jun-1916 From: Jul-1991 To: Nov-1991 )
Resigned Director: ROBERT JONES PARRY ( DOB: Jun-1931 From: Jul-1991 To: Dec-2003 )
Resigned Director: JOHN TREFOR MATTHEWS ( DOB: May-1955 From: Apr-2011 To: Mar-2013 )
Resigned Director: THOMAS VINCENT OLIVER ( DOB: Feb-1998 From: Jul-1991 To: Sep-1993 )
Resigned Director: JANE LLEWELYN PIERCE ( DOB: Jun-1960 From: Feb-2008 To: Jan-2017 )
Resigned Director: ROBERT G PRITCHARD JONES ( DOB: May-1931 From: Jul-1991 To: Jul-2003 )
Resigned Director: GLYN PRITCHARD-JONES ( DOB: Apr-1965 From: Jul-1991 To: Apr-2012 )
Resigned Director: SUSAN PRITCHARD-JONES ( DOB: Feb-1960 From: Nov-2015 To: Jan-2016 )
Resigned Director: SUSAN PRITCHARD-JONES ( DOB: Feb-1960 From: Nov-2015 To: Jan-2016 )
Resigned Director: JOHN MYRFYN PUGH ( DOB: Apr-1956 From: Jan-1992 To: Mar-1999 )
Resigned Director: THOMAS ELLIS ROBERTS ( DOB: Jan-1917 From: Jul-1991 To: Dec-1992 )
Resigned Director: ROBERT GRIFFITH ROBERTS ( DOB: Mar-1951 From: Jun-2011 To: Jan-2017 )
Resigned Director: HOWEL HUGHES ROBERTS ( DOB: Sep-1936 From: Jan-2008 To: Sep-2008 )
Resigned Director: JEREMY CHARLES SALISBURY ( DOB: May-1964 From: Jan-2010 To: Jan-2014 )
Resigned Director: BRIAN SHARPE ( DOB: Feb-1941 From: Jan-1992 To: Jun-2004 )
Resigned Director: EIRWEN MAIR HARDING SPARKS ( DOB: Jul-1939 From: Apr-2011 To: Jul-2012 )
Resigned Director: STANLEY THOMAS ( DOB: Jan-1917 From: Jul-1991 To: Dec-1992 )
Resigned Director: VIVIAN THOMAS ( DOB: Dec-1946 From: Apr-2011 To: Jul-2012 )
Resigned Director: RHIANNON ELLIS WALKER ( DOB: Dec-1954 From: Jan-2010 To: Jan-2014 )
Resigned Director: ANN WYN WAUGH ( DOB: Oct-1940 From: Apr-2011 To: May-2011 )
Resigned Director: JOHN WHITEHURST ( DOB: Feb-1941 From: Feb-2006 To: Sep-2008 )
Resigned Secretary: MARIE LOUISE CLARKE ( From: May-2022 To: Sep-2023 )
Resigned Secretary: BRIAN SHARPE ( DOB: Feb-1941 From: Jul-1991 To: Sep-2008 )
Persons of Significant Control:
Parkfield Securities Limited, Military House 24 Castle Street, Chester, CH1 2DS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-07-19)
Robert Griffith Roberts, Bodafon Amlwch Road, Benllech, Tyn-Y-Gongl, Gwynedd, LL74 8RU, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,412,505 | 1412505.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 11,570 | 0.0,11570.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 5 | 5.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5 | 5.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 1,412,500 | 1412500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,952,516 | 2,695,891 | 2,277,151 | 2,306,032 | 2,328,812 | 2,366,100 | 2,403,895 | 2,438,958 | 1952516.0,2695891.0,2277151.0,2306032.0,2328812.0,2366100.0,2403895.0,2438958.0 |
| Current assets / Total inventories | 275,000 | 275000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 1,616,498 | 2,682,456 | 2,276,929 | 2,304,921 | 2,326,908 | 2,363,660 | 212,644 | 180,247 | 1616498.0,2682456.0,2276929.0,2304921.0,2326908.0,2363660.0,212644.0,180247.0 |
| Current assets / Current asset investments / Investments in group undertakings | 5 | 5.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 61,018 | 13,435 | 222 | 1,111 | 1,904 | 2,440 | 1,521 | 3,088 | 61018.0,13435.0,222.0,1111.0,1904.0,2440.0,1521.0,3088.0 |
| Net current assets (liabilities) | 1,661,848 | 2,614,848 | 2,007,725 | 2,029,347 | 2,033,950 | 2,038,387 | 2,044,456 | 2,066,859 | 1661848.0,2614848.0,2007725.0,2029347.0,2033950.0,2038387.0,2044456.0,2066859.0 |
| Total assets less current liabilities | 3,074,353 | 2,626,418 | 2,007,725 | 2,029,347 | 2,033,950 | 2,038,387 | 3074353.0,2626418.0,2007725.0,2029347.0,2033950.0,2038387.0,0.0,0.0 | ||
| Net assets (liabilities) | 2,740,693 | 2,532,872 | 1,914,179 | 2740693.0,2532872.0,1914179.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2,740,693 | 2,532,872 | 1,914,179 | 2,029,347 | 2,033,950 | 2,038,387 | 2,044,456 | 2,066,859 | 2740693.0,2532872.0,1914179.0,2029347.0,2033950.0,2038387.0,2044456.0,2066859.0 |