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A.G. Parfett & Sons Limited

01472970

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DIDSBURY ROAD, CHESHIRE, SK4 2JP
Incorporated 15/01/1980

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Guy Swindell

director · Since 15/11/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Iain Campbell Martin

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Noel Robinson

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Iain Campbell Martin

secretary · Since 01/01/2022

Also on 1 other board

Mr Richard Austin Bone

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Cheryl Marie Hope

director · Since 01/07/2025

TRADING DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Parfetts Employee Trust Limited

75–100% shares

Ag Parfett & Sons Limited, Didsbury Road, Stockport, SK4 2JP

Reg: 06549734 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/03/2024Registered 20/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 14/12/2018Registered 20/12/2018Satisfied 15/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2018Registered 03/12/2018Satisfied 15/10/2024
Charge
satisfied

BARBARA ANNE ASHCROFT (AS SECURITY AGENT) · STEPHEN PARFETT (AS SECURITY AGENT)

Created 20/11/2015Registered 26/11/2015Satisfied 27/11/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 09/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 15/10/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 15/10/2024
charge
satisfied

ST MODWEN DEVELOPMENTS LIMITED

Created 04/05/2004Registered 14/05/2004Satisfied 29/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 01/02/1995Registered 02/02/1995Satisfied 15/10/2024
charge
satisfied

LLOYDS BANK PLC

Created 23/05/1994Registered 08/06/1994Satisfied 15/10/2024
charge
satisfied

LLOYDS BANK PLC

Created 10/08/1990Registered 14/08/1990Satisfied 15/10/2024
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1990Registered 07/04/1990Satisfied 15/10/2024
charge
satisfied

LLOYDS BANK PLC

Created 09/02/1987Registered 11/02/1987Satisfied 15/10/2024
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1986Registered 21/04/1986Satisfied 15/10/2024
charge
satisfied

HAMBRO LIFE ASSURANCE PLC

Created 24/06/1983Registered 30/06/1983Satisfied 03/04/2008
charge
satisfied

LLOYDS BANK PLC

Created 27/06/1980Registered 08/07/1980Satisfied 15/10/2024