A.G. PARFETT & SONS LIMITED
Active - Accounts Filed
General Information
NAME
A.G. PARFETT & SONS LIMITED
COMPANY NUMBER
01472970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
15/01/1980
(44 years and 11 months old)
WEBSITE
http://parfetts.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/1980
31/12/1980
A.G. PARFETT & SON LIMITED
CHESHIRE
SK4 2JP
Telephone: 01614290429
TPS: No
Aintree Racecourse Retail & Busines
Park
Aintree Racecourse Retail & Busines
Liverpool, Merseyside
L9 5AL
Telephone: 5213113
Clover Nook Road Cotes Park Industr
Estate
Somercotes
Alfreton, Derbyshire
DE55 4RF
Telephone: 833831
Cotes Park
Somercotes
Alfreton
Derbyshire
DE55 4PL
Telephone: 833831
Didsbury Road
Stockport
Cheshire
SK4 2JP
Telephone: 741621
Europa Drive
Sheffield
South Yorkshire
S9 1XT
Telephone: 2518888
Larch Lea
Liverpool
Merseyside
L6 5BN
Telephone: 2647401
Shay Lane
Halifax
West Yorkshire
HX3 6RA
Telephone: 363167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. PARFETT & SONS LIMITED | Active - Accounts Filed | View Report |
| PARFETTS EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Richard Austin Bone (927922604) Appointed |
| 04/07/2024 | David Grimes (911115403) has left the board |
Credit Risk Overview
Want to learn more about A.G. PARFETT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G. PARFETT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. PARFETT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. PARFETT & SONS LIMITED | Active - Accounts Filed | View Report |
| PARFETTS EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Richard Austin Bone (927922604) Appointed |
| 04/07/2024 | David Grimes (911115403) has left the board |
| 16/04/2024 | New Accounts filed |
| 21/02/2024 | Andrew Whitworth (920122319) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | Gregory Suszczenia (914034100) has left the board |
| 26/03/2022 | New Accounts filed |
| 06/01/2022 | New Company Secretary Iain Campbell Martin (929103118) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Iain Campbell Martin (928392455) Appointed |
| 08/06/2021 | New Board Member Noel Robinson (919943283) Appointed |
| 19/05/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Gurminder Athwal (927954274) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | Stephen Parfett (900178240) has left the board |
| 14/01/2019 | Judith Marian Parfett (905123936) has left the board |
| 14/01/2019 | Patricia Marian Parfett (900178238) has left the board |
| 14/01/2019 | Patricia Ann Parfett (900178237) has left the board |
| 14/01/2019 | Alan Godfrey Parfett (900178235) has left the board |
| 14/01/2019 | Barbara Anne Ashcroft (900178234) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Guy Swindell (925297314) Appointed |
| 20/10/2018 | New Accounts filed |
| 13/01/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Board Member Andrew Whitworth (920122319) Appointed |
| 28/09/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 29/04/2013 | Robert Parfett (903716331) has left the board |
| 24/12/2012 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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