P.A.R. (INSULATIONS AND WIRES) LIMITED
SHEEPBRIDGE

Hellopages » Derbyshire » Chesterfield » S41 9RB

Company number 02405904
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address FOXWOOD CLOSE, FOXWOOD INDUSTRIAL PARK, SHEEPBRIDGE, CHESTERFIELD, S41 9RB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Paul Michael Hirst on 5 December 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P.A.R. (INSULATIONS AND WIRES) LIMITED are www.parinsulationsandwires.co.uk, and www.p-a-r-insulations-and-wires.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and five months. P A R Insulations and Wires Limited is a Private Limited Company. The company registration number is 02405904. P A R Insulations and Wires Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of P A R Insulations and Wires Limited is Foxwood Close Foxwood Industrial Park Sheepbridge Chesterfield S41 9rb. The company`s financial liabilities are £83.7k. It is £-10.85k against last year. The cash in hand is £0.99k. It is £0.26k against last year. And the total assets are £577.68k, which is £-62.31k against last year. HIRST, Paul Michael is a Secretary of the company. HIRST, Paul Michael is a Director of the company. HIRST, Roy is a Director of the company. Secretary HIRST, Ann Maria has been resigned. Secretary HIRST, Roy has been resigned. Director HIRST, Ann Maria has been resigned. Director HIRST, Malcolm has been resigned. The company operates in "Wholesale of other intermediate products".


p.a.r. (insulations and wires) Key Finiance

LIABILITIES £83.7k
-12%
CASH £0.99k
+34%
TOTAL ASSETS £577.68k
-10%
All Financial Figures

Current Directors

Secretary
HIRST, Paul Michael
Appointed Date: 21 August 2001
Director
HIRST, Paul Michael
Appointed Date: 01 June 2005
47 years old
Director
HIRST, Roy

72 years old

Resigned Directors

Secretary
HIRST, Ann Maria
Resigned: 21 August 2001
Secretary
HIRST, Roy
Resigned: 31 August 1992
Director
HIRST, Ann Maria
Resigned: 21 August 2001
72 years old
Director
HIRST, Malcolm
Resigned: 31 January 2011
Appointed Date: 01 July 2005
78 years old

Persons With Significant Control

Mr Roy Adrian Hirst
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

P.A.R. (INSULATIONS AND WIRES) LIMITED Events

18 Dec 2016
Director's details changed for Paul Michael Hirst on 5 December 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 9,750
10 May 2015
Director's details changed for Mr Roy Hirst on 8 May 2015
...
... and 77 more events
13 Sep 1989
Secretary resigned;new secretary appointed
13 Sep 1989
Registered office changed on 13/09/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
13 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1989
Company name changed gillcast developments LIMITED\certificate issued on 04/09/89
19 Jul 1989
Incorporation

P.A.R. (INSULATIONS AND WIRES) LIMITED Charges

5 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1996
Legal mortgage
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property comprising 0.3 acres of freehold land at…
27 November 1989
Fixed and floating charge
Delivered: 5 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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