F B PARRISH AND SON LIMITED - SHEFFORD


Company Profile Company Filings

Overview

F B PARRISH AND SON LIMITED is a Private Limited Company from SHEFFORD and has the status: Active.
F B PARRISH AND SON LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

F B PARRISH AND SON LIMITED - SHEFFORD

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LODGE FARM
SHEFFORD
BEDFORDSHIRE
SG17 5QB

This Company Originates in : United Kingdom
Previous trading names include:
F B PARRISH AND SONS LIMITED (until 08/04/2015)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MOFFAT PARRISH Sep 1963 British Director 2015-02-18 CURRENT
MR JAMES ROBERT PARRISH Mar 1968 British Director 2015-02-18 CURRENT
GRAHAME MOFFAT PARRISH Jan 1939 British Director 2015-02-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grahame Moffat Parrish 2016-04-06 - 2022-12-12 1/1939 Shefford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Moffat Parrish 2016-04-06 9/1963 Shefford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robert Parrish 2016-04-06 3/1968 Shefford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANCIENT RECIPES LIMITED HESSLE Active DORMANT 99999 - Dormant Company
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PARRIPAK FOODS LIMITED HESSLE Dissolved... DORMANT 70100 - Activities of head offices
FIRST LODGE FARM PROPERTIES LIMITED SHEFFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH EASTERN PRODUCE LIMITED BEDFORDSHIRE Active SMALL 46310 - Wholesale of fruit and vegetables
WOOD FARM PROPERTIES LIMITED SHEFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUTTON FARMS BEDFORDSHIRE LLP BIGGLESWADE Active SMALL None Supplied
SOLWAY VEG LTD. DUMFRIESSHIRE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
F B Parrish And Son Limited - Accounts to registrar - small 17.2 2017-09-23 31-03-2017 £622,614 Cash £8,626,374 equity
F B Parrish And Son Limited - Abbreviated accounts 16.1 2016-10-27 31-03-2016 £110,193 Cash £8,594,792 equity

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FIRST LODGE FARM PROPERTIES LIMITED SHEFFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WOOD FARM PROPERTIES LIMITED SHEFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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