PAROTEC SOLUTIONS LIMITED
RADCLIFFE PARAT UK LIMITED PATHFINDER - FOX LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 02344308
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address UNIT C1 EUROPA TRADING ESTATE, EUROPAWAY STONECLOUGH ROAD, RADCLIFFE, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; All of the property or undertaking has been released from charge 5. The most likely internet sites of PAROTEC SOLUTIONS LIMITED are www.parotecsolutions.co.uk, and www.parotec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Parotec Solutions Limited is a Private Limited Company. The company registration number is 02344308. Parotec Solutions Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Parotec Solutions Limited is Unit C1 Europa Trading Estate Europaway Stoneclough Road Radcliffe Manchester M26 1gg. . NARAYAN, Philip is a Secretary of the company. ATKINS, Robert is a Director of the company. LILLY, Gary is a Director of the company. Secretary ATKINS, Robert has been resigned. Director HERMES, Knut has been resigned. Director WALKER, Siobhan has been resigned. Director WHITE, Charles Richter has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
NARAYAN, Philip
Appointed Date: 20 May 2006
Director
ATKINS, Robert

84 years old
Director
LILLY, Gary
Appointed Date: 01 December 2012
54 years old

Resigned Directors

Secretary
ATKINS, Robert
Resigned: 20 May 2006
Director
HERMES, Knut
Resigned: 21 September 2009
Appointed Date: 01 May 2006
62 years old
Director
WALKER, Siobhan
Resigned: 18 August 1992
58 years old
Director
WHITE, Charles Richter
Resigned: 08 March 2010
Appointed Date: 18 August 1992
85 years old

PAROTEC SOLUTIONS LIMITED Events

04 Jan 2017
Satisfaction of charge 4 in full
04 Jan 2017
Satisfaction of charge 5 in full
13 Dec 2016
All of the property or undertaking has been released from charge 5
08 Dec 2016
All of the property or undertaking has been released from charge 4
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 101 more events
11 Apr 1989
Director resigned;new director appointed
11 Apr 1989
Registered office changed on 11/04/89 from: 2 baches street london N1 6UB
05 Apr 1989
Company name changed fitlog LIMITED\certificate issued on 06/04/89
31 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989
Incorporation

PAROTEC SOLUTIONS LIMITED Charges

4 October 2011
Legal assignment
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 May 1998
Debenture
Delivered: 20 May 1998
Status: Satisfied on 4 January 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1995
Fixed and floating charge
Delivered: 7 July 1995
Status: Satisfied on 4 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1993
Debenture
Delivered: 24 November 1993
Status: Satisfied on 6 October 2000
Persons entitled: First Fidelity Bank Na
Description: Fixed and floating charges over the undertaking and all…
19 November 1993
Security agreement
Delivered: 24 November 1993
Status: Satisfied on 6 October 2000
Persons entitled: First Fidelity Bank Na
Description: All documents and goods. See the mortgage charge document…
17 January 1990
Debenture
Delivered: 24 January 1990
Status: Satisfied on 6 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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