PARALLOY LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 00260752
Status Active
Incorporation Date 1 December 1931
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Duncan Hinks on 21 November 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of PARALLOY LIMITED are www.paralloy.co.uk, and www.paralloy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paralloy Limited is a Private Limited Company. The company registration number is 00260752. Paralloy Limited has been working since 01 December 1931. The present status of the company is Active. The registered address of Paralloy Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary JACKSON, Howard Watson has been resigned. Secretary KAYSER, Michael Arthur has been resigned. Secretary TILLEY, Michael John has been resigned. Secretary WATKINS, Richard Henry has been resigned. Secretary WHITEHOUSE, David has been resigned. Director ASTON, David John Spicer has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director JACKSON, Howard Watson has been resigned. Director JEVERS, Michael John Eyre has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director MATHIESON, Kenneth has been resigned. Director POOLE, Donald Ian has been resigned. Director SCHURCH, Michael John has been resigned. Director STROTHERS, Paul Antony has been resigned. Director TILLEY, Michael John has been resigned. Director WATKINS, Richard Henry has been resigned. Director WELCH, Roderick Brett has been resigned. Director WHITEHOUSE, David has been resigned. Director WILKINS, Ian has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
HINKS, Duncan
Appointed Date: 31 October 2011
49 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
Secretary
KAYSER, Michael Arthur
Resigned: 25 February 2002
Appointed Date: 05 December 2001
Secretary
TILLEY, Michael John
Resigned: 05 December 2001
Appointed Date: 26 August 1999
Secretary
WATKINS, Richard Henry
Resigned: 01 June 1995
Secretary
WHITEHOUSE, David
Resigned: 26 August 1999
Appointed Date: 01 June 1995
Director
ASTON, David John Spicer
Resigned: 17 August 2001
Appointed Date: 22 October 1998
89 years old
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 04 July 2001
76 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 25 February 2002
73 years old
Director
JEVERS, Michael John Eyre
Resigned: 13 February 1998
Appointed Date: 31 October 1996
77 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 25 February 2002
70 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 17 August 2001
78 years old
Director
MATHIESON, Kenneth
Resigned: 11 September 1995
86 years old
Director
POOLE, Donald Ian
Resigned: 31 October 2011
Appointed Date: 21 September 2009
70 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
STROTHERS, Paul Antony
Resigned: 31 May 2009
Appointed Date: 31 March 2009
65 years old
Director
TILLEY, Michael John
Resigned: 06 December 2001
Appointed Date: 15 December 1998
82 years old
Director
WATKINS, Richard Henry
Resigned: 01 June 1995
70 years old
Director
WELCH, Roderick Brett
Resigned: 01 November 1996
68 years old
Director
WHITEHOUSE, David
Resigned: 26 August 1999
Appointed Date: 01 June 1995
70 years old
Director
WILKINS, Ian
Resigned: 22 October 1998
Appointed Date: 28 April 1994
73 years old

PARALLOY LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
19 Apr 2016
Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
...
... and 152 more events
09 Jan 1987
Accounts for a dormant company made up to 31 March 1986
04 Nov 1986
Return made up to 26/08/86; full list of members
16 Apr 1986
Secretary resigned;new secretary appointed
01 Dec 1931
Certificate of incorporation
01 Dec 1931
Incorporation

PARALLOY LIMITED Charges

9 April 2013
Charge code 0026 0752 0011
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0026 0752 0010
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0026 0752 0009
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.a, as Security Agent
Description: Notification of addition to or amendment of charge…
16 May 2007
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
4 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over all property and assets…
7 December 2001
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")
Delivered: 18 December 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
8 July 1983
Guarantee & debenture
Delivered: 13 July 1983
Status: Satisfied on 11 February 1993
Persons entitled: Lloyds Bank Plcas Trustee
Description: Fixed and floating charges over the undertaking and all…

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