Holmes Chapel
Crewe
Cheshire
CW4 7DT
Director Name | Kim Penelope Parrack |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2015(59 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hillcrest Avenue Holmes Chapel Crewe Cheshire CW4 7DU |
Director Name | Ms Hayley Jane Parrack |
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Date of Birth | June 1961 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 May 2015(59 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Gleneagles Drive Holmes Chapel Crewe Cheshire CW4 7JA |
Director Name | Mr Philip Martyn Roberts |
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Date of Birth | March 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(63 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 Buxton Rd High Lane Stockport Cheshire SK6 8DY |
Secretary Name | Ms Hayley Jane Parrack |
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Status | Current |
Appointed | 24 April 2020(64 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 12 Gleneagles Drive Holmes Chapel Crewe Cheshire CW4 7JA |
Director Name | Charles Gordon Parrack |
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Date of Birth | June 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(35 years, 6 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 07 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | - Manor Lodge Chelford Cheshire |
Director Name | Elsie Parrack |
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Date of Birth | January 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(35 years, 6 months after company formation) |
Appointment Duration | -1 years, 5 months (resigned 01 April 1991) |
Role | Company Director |
Correspondence Address | 3 Cringle Cottage Prestbury Macclesfield Cheshire SK10 4BY |
Director Name | Mr Charles Peter Lamb |
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Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(35 years, 6 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 31 March 2020) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 11 Holly Road High Lane Stockport SK6 8HW |
Secretary Name | Brenda Thompson Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(35 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 December 2000) |
Role | Company Director |
Correspondence Address | 18 Lyme Road Disley Stockport Cheshire SK12 2LL |
Secretary Name | Judith Averil Parrack |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(44 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 24 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brookfield Drive Holmes Chapel Crewe Cheshire CW4 7DT |
Website | tomlinsonparbans.co.uk |
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Email address | [email protected] |
Telephone | 01663 762093 |
Telephone region | New Mills |
Registered Address | 129 Buxton Rd High Lane Stockport Cheshire SK6 8DY |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | New Mills |
520 at £1 | Judith Averil Parrack & Charles Gordon Parrack & Robin Jeremy Charles Higham 52.00% Ordinary |
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379 at £1 | Executors Of Charles Gordon Parrack 37.90% Ordinary |
100 at £1 | Judith Averil Parrack 10.00% Ordinary |
1 at £1 | Charles Peter Lamb 0.10% Ordinary |
Year | 2014 |
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Net Worth | £656,009 |
Cash | £89,719 |
Current Liabilities | £368,927 |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 3 August 2022 (8 months ago) |
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Next Return Due | 17 August 2023 (4 months, 2 weeks from now) |
13 October 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
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13 October 2021 | Change of details for Mrs Judith Avril Parrack as a person with significant control on 11 October 2021 (2 pages) |
11 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
11 October 2021 | Change of details for Ms Hayley Jane Parrack as a person with significant control on 11 October 2021 (2 pages) |
11 October 2021 | Change of details for Ms Kim Penelope Parrack as a person with significant control on 11 October 2021 (2 pages) |
11 October 2021 | Director's details changed for Ms Hayley Jane Parrack on 11 October 2021 (2 pages) |
11 October 2021 | Secretary's details changed for Ms Hayley Jane Parrack on 11 October 2021 (1 page) |
11 October 2021 | Director's details changed for Judith Averil Parrack on 11 October 2021 (2 pages) |
11 October 2021 | Director's details changed for Kim Penelope Parrack on 11 October 2021 (2 pages) |
24 March 2021 | Accounts for a small company made up to 31 March 2020 (12 pages) |
20 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
15 May 2020 | Appointment of Ms Hayley Jane Parrack as a secretary on 24 April 2020 (2 pages) |
15 May 2020 | Termination of appointment of Judith Averil Parrack as a secretary on 24 April 2020 (1 page) |
31 March 2020 | Cessation of Charles Peter Lamb as a person with significant control on 31 March 2020 (1 page) |
31 March 2020 | Termination of appointment of Charles Peter Lamb as a director on 31 March 2020 (1 page) |
14 January 2020 | Director's details changed for Mr Phillip Martyn Roberts on 14 January 2020 (2 pages) |
6 January 2020 | Appointment of Mr Phillip Martyn Roberts as a director on 1 January 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
22 October 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
19 October 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
27 November 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
17 November 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
14 November 2017 | Notification of Hayley Jane Parrack as a person with significant control on 6 April 2016 (2 pages) |
14 November 2017 | Notification of Hayley Jane Parrack as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Charles Peter Lamb as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Robin Jeremy Charles Higham as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Kim Penelope Parrack as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Judith Avril Parrack as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Judith Averil Parrack on 8 October 2017 (1 page) |
13 November 2017 | Director's details changed for Judith Averil Parrack on 8 October 2017 (2 pages) |
13 November 2017 | Notification of Charles Peter Lamb as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Robin Jeremy Charles Higham as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Kim Penelope Parrack as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Judith Avril Parrack as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Judith Averil Parrack on 8 October 2017 (1 page) |
13 November 2017 | Director's details changed for Judith Averil Parrack on 8 October 2017 (2 pages) |
20 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
19 October 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
19 October 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
13 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
13 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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2 September 2015 | Termination of appointment of Charles Gordon Parrack as a director on 7 July 2015 (2 pages) |
2 September 2015 | Termination of appointment of Charles Gordon Parrack as a director on 7 July 2015 (2 pages) |
2 September 2015 | Termination of appointment of Charles Gordon Parrack as a director on 7 July 2015 (2 pages) |
9 June 2015 | Appointment of Hayley Jane Parrack as a director on 18 May 2015 (3 pages) |
9 June 2015 | Appointment of Kim Penelope Parrack as a director on 18 May 2015 (3 pages) |
9 June 2015 | Appointment of Hayley Jane Parrack as a director on 18 May 2015 (3 pages) |
9 June 2015 | Appointment of Kim Penelope Parrack as a director on 18 May 2015 (3 pages) |
9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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19 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
19 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
19 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
19 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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24 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
24 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
23 August 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
17 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Judith Averil Parrack on 8 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Charles Gordon Parrack on 8 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Charles Peter Lamb on 8 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Judith Averil Parrack on 8 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Charles Gordon Parrack on 8 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Charles Peter Lamb on 8 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Judith Averil Parrack on 8 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Charles Gordon Parrack on 8 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Charles Peter Lamb on 8 October 2009 (2 pages) |
10 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
10 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
21 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
21 October 2008 | Director's change of particulars / charles parrack / 08/10/2008 (1 page) |
21 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
21 October 2008 | Director's change of particulars / charles parrack / 08/10/2008 (1 page) |
27 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
27 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
25 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
25 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
24 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
24 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
19 October 2006 | Return made up to 08/10/06; full list of members (8 pages) |
19 October 2006 | Return made up to 08/10/06; full list of members (8 pages) |
28 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
28 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
29 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
29 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
22 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
22 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
14 October 2004 | Return made up to 08/10/04; full list of members (8 pages) |
14 October 2004 | Return made up to 08/10/04; full list of members (8 pages) |
10 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
10 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
23 October 2003 | Return made up to 24/10/03; full list of members (8 pages) |
23 October 2003 | Return made up to 24/10/03; full list of members (8 pages) |
26 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
26 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
4 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
11 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
11 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
6 November 2001 | Return made up to 24/10/01; full list of members
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6 November 2001 | Return made up to 24/10/01; full list of members
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5 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
5 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Secretary resigned (1 page) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Secretary resigned (1 page) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 October 2000 | Return made up to 24/10/00; full list of members
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26 October 2000 | Return made up to 24/10/00; full list of members
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28 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
28 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
15 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
27 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
29 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
29 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
13 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
13 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
25 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
12 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
12 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |