Menna Overview
Here’s a quick overview of A.G. PARFETT & SONS LIMITED 👀 — a Cheshire based business that started in 1980.
A.G. PARFETT & SONS LIMITED
- Company statusactive
- Company No01472970
- Age46 years 6 months Incorporated 15 January 1980
- Officers6
Address
Didsbury Road, Stockport, Cheshire, SK4 2JP
A.G. PARFETT & SONS LIMITED is an active company incorporated on 15 January 1980 and based in Cheshire. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Iain Campbell | secretary | 01 Jan 2022 | |
| BONE, Richard Austin | director | Sep 1980 | 05 Aug 2024 |
| HOPE, Cheryl Marie | director | Jan 1973 | 01 Jul 2025 |
| MARTIN, Iain Campbell | director | Jan 1970 | 01 Jun 2021 |
| ROBINSON, Noel | director | Dec 1965 | 01 Jun 2021 |
| SWINDELL, Guy | director | Jun 1981 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parfetts Employee Trust Limited | 06 Apr 2016 |
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BONE, Richard Austin, HOPE, Cheryl Marie, ATHWAL, Gurminder, SUSZCZENIA, Gregory are mutual persons.
BONE, Richard Austin are mutual persons.
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BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
BONE, Richard Austin are mutual persons.
ROBINSON, Noel, SWINDELL, Guy, GRIMES, David, PARFETT, Robert, PARFETT, Stephen, SUSZCZENIA, Gregory are mutual persons.
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Menna Overview
Here’s a quick overview of A.G. PARFETT & SONS LIMITED 👀 — a Cheshire based business that started in 1980.