Parfree Limited in Newmarket Road BURY ST EDMUNDS

Parfree Limited BURY ST EDMUNDS

Parfree started in year 2000 as Private Limited Company with registration number 03988611. The Parfree company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bury St Edmunds at Blenheim House. Postal code: IP33 3SB.

The firm has 2 directors, namely Rachael T., Emma C.. Of them, Emma C. has been with the company the longest, being appointed on 31 December 2020 and Rachael T. has been with the company for the least time - from 24 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parfree Limited Address / Contact

Office Address	Blenheim House
Office Address2	Newmarket Road
Town	Bury St Edmunds
Post code	IP33 3SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03988611
Date of Incorporation	Tue, 9th May 2000
Industry	Non-trading company
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Rachael T.

Position: Director

Appointed: 24 July 2023

Emma C.

Position: Director

Appointed: 31 December 2020

Equiom Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Paul H.

Position: Director

Appointed: 09 February 2023

Resigned: 24 July 2023

Fiona N.

Position: Director

Appointed: 31 December 2020

Resigned: 09 February 2023

Christopher J.

Position: Director

Appointed: 22 March 2019

Resigned: 31 December 2020

Julie C.

Position: Director

Appointed: 13 December 2018

Resigned: 31 December 2020

Bartlomiej B.

Position: Director

Appointed: 27 June 2018

Resigned: 31 December 2020

Stephen L.

Position: Director

Appointed: 26 July 2017

Resigned: 13 December 2018

Angela M.

Position: Director

Appointed: 26 July 2017

Resigned: 31 December 2020

Kulvinder S.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Lesley B.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Heidi T.

Position: Director

Appointed: 19 April 2017

Resigned: 27 June 2018

Hsbc Pb Corporate Services 1 Limited

Position: Corporate Director

Appointed: 04 April 2017

Resigned: 31 December 2020

Hsbc Trustee (c.i.) Limited

Position: Corporate Secretary

Appointed: 04 April 2017

Resigned: 31 December 2020

Jacquelyn M.

Position: Director

Appointed: 04 April 2017

Resigned: 22 March 2019

Natalie E.

Position: Director

Appointed: 10 August 2016

Resigned: 04 April 2017

Craig R.

Position: Director

Appointed: 11 April 2016

Resigned: 10 August 2016

Eton Corporate Services Limited

Position: Corporate Director

Appointed: 30 October 2015

Resigned: 04 April 2017

Hsbc Trustee (guernsey) Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Resigned: 04 April 2017

Eton Management Ltd

Position: Corporate Director

Appointed: 24 September 2010

Resigned: 30 October 2015

Mathew L.

Position: Director

Appointed: 30 June 2010

Resigned: 24 September 2010

Lorna L.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

Craig R.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

Craig R.

Position: Secretary

Appointed: 01 April 2009

Resigned: 30 October 2015

David M.

Position: Director

Appointed: 01 April 2009

Resigned: 01 June 2010

Philip S.

Position: Director

Appointed: 01 April 2009

Resigned: 11 April 2016

Alan C.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 April 2009

Alan C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 April 2009

Christopher P.

Position: Director

Appointed: 01 July 2004

Resigned: 15 May 2007

Howard C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 April 2009

Christine B.

Position: Director

Appointed: 24 January 2003

Resigned: 01 July 2004

John C.

Position: Director

Appointed: 24 January 2003

Resigned: 01 July 2004

Clive P.

Position: Director

Appointed: 17 July 2001

Resigned: 01 July 2004

Hsbc Trust Corporation (isle Of Man) Limited

Position: Corporate Secretary

Appointed: 17 July 2001

Resigned: 01 February 2005

Lee P.

Position: Director

Appointed: 17 July 2001

Resigned: 30 June 2004

Michael H.

Position: Director

Appointed: 17 July 2001

Resigned: 01 December 2003

Paul C.

Position: Director

Appointed: 16 May 2000

Resigned: 17 July 2001

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2000

Resigned: 17 July 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 2000

Resigned: 16 May 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 May 2000

Resigned: 16 May 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2000

Resigned: 16 May 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Robert B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hsbc Bank Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00014259
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 1st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 1st, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 30th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 25th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 21st, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 24th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 9th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 27th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 27th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363(288)	17th July 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)

Parfree Limited BURY ST EDMUNDS

Parfree Limited Address / Contact

Company Information / Profile

Company staff

Rachael T.

Emma C.

Equiom Corporate Services Limited

Paul H.

Fiona N.

Christopher J.

Julie C.

Bartlomiej B.

Stephen L.

Angela M.

Kulvinder S.

Lesley B.

Heidi T.

Hsbc Pb Corporate Services 1 Limited

Hsbc Trustee (c.i.) Limited

Jacquelyn M.

Natalie E.

Craig R.

Eton Corporate Services Limited

Hsbc Trustee (guernsey) Limited

Eton Management Ltd

Mathew L.

Lorna L.

Craig R.

Craig R.

David M.

Philip S.

Alan C.

Alan C.

Christopher P.

Howard C.

Christine B.

John C.

Clive P.

Hsbc Trust Corporation (isle Of Man) Limited

Lee P.

Michael H.

Paul C.

Collyer Bristow Secretaries Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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