PARRS QUALITY CONFECTIONERY LIMITED

Profile PARRS QUALITY CONFECTIONERY LIMITED

Actual on 01.08.2021
Company name
PARRS QUALITY CONFECTIONERY LIMITED
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Company number
00466534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 March 1949
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
38 BARNARD ROAD,, BOWTHORPE,, UNITED KINGDOM, NORWICH, NR5 9JP
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PSC and Officers PARRS QUALITY CONFECTIONERY LIMITED

Officers

(as of 18.09.2020)

BURNETT, Clive Ashley
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Role: Secretary
HAWLEY, Andrew
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAN TROYS, Maria Elza Marleen
Status: Active
Appointed on: Friday, 06 January 2017
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: Belgian
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
JUHASZ, Eve Marion
Status: Not active
Appointed on: Monday, 06 January 2014
Resigned on: Friday, 06 January 2017
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
JOSEPH, Steven Falcon
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Friday, 10 February 2006
Correspondence address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role: Secretary
RAMSAUER, Robert
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Friday, 19 October 2012
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: Austrian
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEARDEN, Christopher
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Hillcrest, Blackstone Edge Road, Littleborough, Lancashire, OL15 0JN
Nationality: English
Date of birth: October 1957
Role: Director
Occupation: Sales Director
Country of residence: England
ROBINSON, Neil
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 2 Pipers Close, Axbridge, Somerset, BS26 2PS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Marketing Director
ROUX, Alan David
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Monday, 16 November 2015
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: South African
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
ASSANT, Lionel Yves
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: French
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURNETT, Clive Ashley
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Role: Secretary
Occupation: Financial Controller
DE BOTTON, Raphael Maurice Charles Vital
Status: Not active
Appointed on: Friday, 19 October 2012
Resigned on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: French
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
JOSEPH, Steven Falcon
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Monday, 20 August 2018
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Businessman Director
Country of residence: United Kingdom
PELHAM, Adelaide Blanche
Status: Not active
Resigned on: Saturday, 23 December 1995
Correspondence address: Flat 3 Villa Capri, Grove Road, Bournemouth, Dorset, BH1
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Co Director
KENNEDY, Neil Angus
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: Leworthy Mill Farm, Woolsardisworthy, Bideford, England, Devon, EX39 5PY
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BEST, Alan Robert
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Thursday, 03 April 2003
Correspondence address: 2 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Hr Director
BIRDI, Vispi
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Thursday, 12 January 2006
Correspondence address: 2 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
PETERSEN, Niels
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Thursday, 12 January 2006
Correspondence address: 80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT
Role: Secretary
PETERSEN, Niels
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Thursday, 12 January 2006
Correspondence address: 80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT
Nationality: Danish
Date of birth: February 1967
Role: Director
Occupation: Deputy Managing Director
LEE, Doreen Jennie
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 40 Bath Hill Court, Bath Road, Bournemouth, Dorset, BH1 2HR
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
LEE, Harvey Michael
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 101 Canfield Gardens, West Hampstead, London, NW6 3DY
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Sales Director
LEE, Hilda
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 71 Glenferness Avenue, Talbots Woods, Bournemouth, Dorset, BA3 7ER
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Director
LEE, Jack
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 71 Glenferness Avenue, Talbots Woods, Bournemouth, Dorset, BH3 7ER
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Sweet Manufacturer
LEE, Nigel Jeffrey
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 28 Dunkeld Road, Talbot Woods, Bournemouth, Dorset, BH3 7EW
Role: Secretary
LEE, Nigel Jeffrey
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 28 Dunkeld Road, Talbot Woods, Bournemouth, Dorset, BH3 7EW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chartered Accountant
SETHILL, Philip Stephen
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: 8 Framfield Close, Finchley, London, N12 7HH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Sweet Manufacturer
DODDS, Steve
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BODDINGTON, Neil
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 05 December 2006
Correspondence address: Woodstock, Harescombe, Gloucester, GL4 0XD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
TESTARD, Benoit
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Tuesday, 16 February 2016
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: French
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
BEEDLE, Wayne
Status: Not active
Appointed on: Tuesday, 19 July 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Christopher Alan
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Tuesday, 31 January 2012
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
HUNTER, Graham Keith
Status: Not active
Appointed on: Monday, 16 January 2012
Resigned on: Wednesday, 19 February 2014
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
FRANCHETERRE, Antony
Status: Not active
Appointed on: Tuesday, 31 May 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Tangerine Confectionery Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quality House Blackpool, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Anthony Francheterre
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: Blackpool
Nationality: French
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control