PARAMETRIC INVESTMENTS LIMITED
CAMBRIDGESHIRE EVER 2376 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 05131832
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 48 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 051318320007, created on 16 March 2017; Registration of charge 051318320006, created on 27 February 2017; Appointment of David Paul Leonard as a director on 27 February 2017. The most likely internet sites of PARAMETRIC INVESTMENTS LIMITED are www.parametricinvestments.co.uk, and www.parametric-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Parametric Investments Limited is a Private Limited Company. The company registration number is 05131832. Parametric Investments Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Parametric Investments Limited is 48 Lancaster Way Business Park Ely Cambridgeshire Cb6 3nw. . CHAFFE, John Stephen is a Secretary of the company. BANNISTER, Michael is a Director of the company. CHAFFE, John Stephen is a Director of the company. LEONARD, David Paul is a Director of the company. MARKIN, Adam Dean is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CASATI, Tiziano has been resigned. Director SALMON, Joseph John has been resigned. Director SALMON, Mary Ann has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
CHAFFE, John Stephen
Appointed Date: 02 February 2005
Director
BANNISTER, Michael
Appointed Date: 09 February 2005
68 years old
Director
CHAFFE, John Stephen
Appointed Date: 02 February 2005
75 years old
Director
LEONARD, David Paul
Appointed Date: 27 February 2017
59 years old
Director
MARKIN, Adam Dean
Appointed Date: 26 October 2016
59 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 February 2005
Appointed Date: 18 May 2004
Director
CASATI, Tiziano
Resigned: 17 February 2017
Appointed Date: 09 February 2005
74 years old
Director
SALMON, Joseph John
Resigned: 16 January 2017
Appointed Date: 02 February 2005
88 years old
Director
SALMON, Mary Ann
Resigned: 13 January 2017
Appointed Date: 14 January 2014
83 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 February 2005
Appointed Date: 18 May 2004

PARAMETRIC INVESTMENTS LIMITED Events

24 Mar 2017
Registration of charge 051318320007, created on 16 March 2017
09 Mar 2017
Registration of charge 051318320006, created on 27 February 2017
27 Feb 2017
Appointment of David Paul Leonard as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Tiziano Casati as a director on 17 February 2017
19 Jan 2017
Termination of appointment of Mary Ann Salmon as a director on 13 January 2017
...
... and 59 more events
15 Feb 2005
Registered office changed on 15/02/05 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
09 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
New director appointed
27 Jan 2005
Company name changed ever 2376 LIMITED\certificate issued on 27/01/05
18 May 2004
Incorporation

PARAMETRIC INVESTMENTS LIMITED Charges

16 March 2017
Charge code 0513 1832 0007
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Not applicable…
27 February 2017
Charge code 0513 1832 0006
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0513 1832 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee for the Beneficiaries)
Description: All current and future land (except for any restricted…
25 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
An omnibus guarantee and set-off agreement
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 February 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 17 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
An amnibus letter of set-off dated 11/04/05
Delivered: 15 April 2005
Status: Satisfied on 17 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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