The Charles Parry Group Limited in 12b Kennerleys Lane WILMSLOW

The Charles Parry Group Limited WILMSLOW

The Charles Parry Group started in year 2000 as Private Limited Company with registration number 03927023. The The Charles Parry Group company has been functioning successfully for 24 years now and its status is active - proposal to strike off. The firm's office is based in Wilmslow at The Old Workshop. Postal code: SK9 5EQ. Since Tuesday 14th March 2000 The Charles Parry Group Limited is no longer carrying the name Brownroll.

The Charles Parry Group Limited Address / Contact

Office Address	The Old Workshop
Office Address2	12b Kennerleys Lane
Town	Wilmslow
Post code	SK9 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927023
Date of Incorporation	Wed, 16th Feb 2000
Industry	Other business activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Wed, 30th Jul 2008 (5749 days after)
Account last made up date	Sat, 30th Sep 2006
Next confirmation statement due date	Sun, 19th Feb 2017 (2017-02-19)
Return last made up date	Mon, 5th Feb 2007

Company staff

Charles P.

Position: Director

Appointed: 07 March 2000

Joanna B.

Position: Secretary

Appointed: 01 May 2005

Resigned: 01 January 2009

Andrew F.

Position: Secretary

Appointed: 04 November 2003

Resigned: 30 April 2005

Andrew F.

Position: Director

Appointed: 20 January 2001

Resigned: 17 August 2004

Guy B.

Position: Secretary

Appointed: 14 March 2000

Resigned: 04 November 2003

Guy B.

Position: Director

Appointed: 14 March 2000

Resigned: 01 August 2009

Charles P.

Position: Director

Appointed: 14 March 2000

Resigned: 30 April 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 03 March 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 February 2000

Resigned: 03 March 2000

Company previous names

Brownroll	March 14, 2000

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 13/08/2009 from whitegate merrymens lane alderley edge cheshire SK9 7ZR filed on: 13th, August 2009	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 13/08/2009 from whitegate merrymens lane alderley edge cheshire SK9 7ZR filed on: 13th, August 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (6 pages)
287	Registered office changed on 04/07/05 from: oak green chester road mere knutsford cheshire WA16 6LG filed on: 4th, July 2005	address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: oak green chester road mere knutsford cheshire WA16 6LG filed on: 4th, July 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
287	Registered office changed on 09/05/05 from: oak green chester road mere cheshire WA16 6LG filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: oak green chester road mere cheshire WA16 6LG filed on: 9th, May 2005	address	Free Download (1 page)
363s	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 28th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
287	Registered office changed on 30/03/01 from: beck house king street knutsford cheshire WA16 6DX filed on: 30th, March 2001	address	Free Download (1 page)
287	Registered office changed on 30/03/01 from: beck house king street knutsford cheshire WA16 6DX filed on: 30th, March 2001	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 14th, August 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 14th, August 2000	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 1st August 2000. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2000	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 1st August 2000. Value of each share 1 £, total number of shares: 100. filed on: 14th, August 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/00 filed on: 14th, August 2000	capital	Free Download (1 page)
123	Nc inc already adjusted 01/08/00 filed on: 14th, August 2000	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
287	Registered office changed on 09/08/00 from: stock exchange building 4 norfolk street manchester lancashire M2 1DW filed on: 9th, August 2000	address	Free Download (1 page)
287	Registered office changed on 09/08/00 from: stock exchange building 4 norfolk street manchester lancashire M2 1DW filed on: 9th, August 2000	address	Free Download (1 page)
CERTNM	Company name changed brownroll LTDcertificate issued on 14/03/00 filed on: 13th, March 2000	change of name	Free Download (2 pages)
CERTNM	Company name changed brownroll LTDcertificate issued on 14/03/00 filed on: 13th, March 2000	change of name	Free Download (2 pages)
287	Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS filed on: 6th, March 2000	address	Free Download (1 page)
287	Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS filed on: 6th, March 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2000	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, February 2000	incorporation

The Charles Parry Group Limited WILMSLOW

The Charles Parry Group Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Joanna B.

Andrew F.

Andrew F.

Guy B.

Guy B.

Charles P.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

Company previous names

Company filings

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