Company number 01449561
Status Active
Incorporation Date 20 September 1979
Company Type Private Limited Company
Address UNIT A FOSTERS BUSINESS PARK, OLD SCHOOL ROAD, HOOK, HANTS, RG27 9NY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registration of charge 014495610004, created on 9 December 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 100
; Director's details changed for Steven Richard Martin on 28 October 2015. The most likely internet sites of PARAMOUNT POOLS LIMITED are www.paramountpools.co.uk, and www.paramount-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Basingstoke Rail Station is 4.6 miles; to Bramley (Hants) Rail Station is 5 miles; to Bentley (Hants) Rail Station is 8.3 miles; to Wokingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Pools Limited is a Private Limited Company.
The company registration number is 01449561. Paramount Pools Limited has been working since 20 September 1979.
The present status of the company is Active. The registered address of Paramount Pools Limited is Unit A Fosters Business Park Old School Road Hook Hants Rg27 9ny. . MARTIN, Deborah Ingrid is a Secretary of the company. MARTIN, Keith John is a Director of the company. MARTIN, Steven Richard is a Director of the company. Secretary MARTIN, Saundra has been resigned. Director COBBING, Karen Lesley has been resigned. Director COBBING, Stephen Paul has been resigned. Director COBBING, William Frank has been resigned. Director MARTIN, Saundra has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
PARAMOUNT POOLS LIMITED Events
20 Dec 2016
Registration of charge 014495610004, created on 9 December 2016
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
25 Jul 2016
Director's details changed for Steven Richard Martin on 28 October 2015
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Appointment of Deborah Ingrid Martin as a secretary on 1 August 2015
...
... and 76 more events
25 Jun 1987
Accounts for a small company made up to 31 January 1987
09 Oct 1986
Accounts for a small company made up to 31 January 1986
09 Oct 1986
Return made up to 05/05/86; full list of members
23 May 1985
Particulars of property mortgage/charge
20 Sep 1979
Articles of association
9 December 2016
Charge code 0144 9561 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 September 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit a, fosters business park, hook, hampshire.
17 May 1985
Debenture
Delivered: 23 May 1985
Status: Satisfied
on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…