PARABAS LTD
WHERSTEAD ROAD IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8NB

Company number 04665656
Status Liquidation
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address THE GATEHOUSE FIRST FLOOR, WESTBANK TERMINAL, WHERSTEAD ROAD IPSWICH, SUFFOLK, IP2 8NB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Order of court to wind up; Termination of appointment of Colin Potter as a director. The most likely internet sites of PARABAS LTD are www.parabas.co.uk, and www.parabas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Parabas Ltd is a Private Limited Company. The company registration number is 04665656. Parabas Ltd has been working since 13 February 2003. The present status of the company is Liquidation. The registered address of Parabas Ltd is The Gatehouse First Floor Westbank Terminal Wherstead Road Ipswich Suffolk Ip2 8nb. . GRIFFITHS, Brian John is a Director of the company. Secretary FOULGER, Susan Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOULGER, Susan Denise has been resigned. Director POTTER, Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
GRIFFITHS, Brian John
Appointed Date: 13 February 2003
77 years old

Resigned Directors

Secretary
FOULGER, Susan Denise
Resigned: 29 July 2011
Appointed Date: 13 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
FOULGER, Susan Denise
Resigned: 29 July 2011
Appointed Date: 29 April 2003
52 years old
Director
POTTER, Colin
Resigned: 29 November 2011
Appointed Date: 01 August 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

PARABAS LTD Events

26 Apr 2012
Order of court to wind up
12 Apr 2012
Order of court to wind up
22 Dec 2011
Termination of appointment of Colin Potter as a director
11 Aug 2011
Director's details changed for Brian John Griffiths on 9 August 2011
11 Aug 2011
Termination of appointment of Susan Foulger as a director
...
... and 36 more events
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
13 Feb 2003
Incorporation

PARABAS LTD Charges

28 August 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Fortis Bank, S.A./N.V.,UK Branch
Description: Fixed and floating charge over the undertaking and all…
1 August 2003
Memorandum of deposit and charge over securities
Delivered: 21 August 2003
Status: Satisfied on 13 July 2005
Persons entitled: Zenith Trustees Limited (As Trustees of the Lightship Settlement)
Description: All securities and proceeds of any sale thereof; all other…
1 August 2003
Mortgage debenture
Delivered: 19 August 2003
Status: Satisfied on 13 July 2005
Persons entitled: Zenith Trustees Limited (As Trustees of the Lightship Settlement)
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Guarantee & debenture
Delivered: 12 August 2003
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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