PARAMOUNT FORK TRUCKS LIMITED
KETTERING P.M.H. LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 02880362
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Simon John Lewis as a director on 4 January 2017; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PARAMOUNT FORK TRUCKS LIMITED are www.paramountforktrucks.co.uk, and www.paramount-fork-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Fork Trucks Limited is a Private Limited Company. The company registration number is 02880362. Paramount Fork Trucks Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Paramount Fork Trucks Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. . LANTSBERY, Nicholas David is a Secretary of the company. AYRES, Emma is a Director of the company. Secretary CREEDY, Susan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CREEDY, Graham Martin has been resigned. Director CREEDY, Susan has been resigned. Director HUNT, Anthony Michael has been resigned. Director LEWIS, Simon John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 28 March 2013
Director
AYRES, Emma
Appointed Date: 28 March 2013
63 years old

Resigned Directors

Secretary
CREEDY, Susan
Resigned: 28 March 2013
Appointed Date: 20 December 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 14 December 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 December 1993
Appointed Date: 14 December 1993
Director
CREEDY, Graham Martin
Resigned: 28 March 2013
Appointed Date: 20 December 1993
76 years old
Director
CREEDY, Susan
Resigned: 28 March 2013
Appointed Date: 20 December 1993
75 years old
Director
HUNT, Anthony Michael
Resigned: 28 March 2013
Appointed Date: 24 February 1994
73 years old
Director
LEWIS, Simon John
Resigned: 04 January 2017
Appointed Date: 28 March 2013
58 years old

Persons With Significant Control

Bennie Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAMOUNT FORK TRUCKS LIMITED Events

04 Jan 2017
Termination of appointment of Simon John Lewis as a director on 4 January 2017
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
04 Mar 1994
Ad 21/12/93--------- £ si [email protected]=999 £ ic 1/1000
03 Mar 1994
Company name changed practical materials handling lim ited\certificate issued on 04/03/94
09 Feb 1994
Particulars of mortgage/charge
06 Jan 1994
Registered office changed on 06/01/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
14 Dec 1993
Incorporation

PARAMOUNT FORK TRUCKS LIMITED Charges

28 July 2014
Charge code 0288 0362 0014
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
28 March 2013
Guarantee and debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Emma Ayres
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Floating charge
Delivered: 27 July 2006
Status: Satisfied on 26 February 2013
Persons entitled: Lloyds Udt Limited
Description: All sub-hiring agreements,all moneys payable undet the said…
27 January 2003
Assignment of the benefit of a sub hire agreement
Delivered: 5 February 2003
Status: Satisfied on 26 February 2013
Persons entitled: Ing Lease (UK) Twelve LTD
Description: The benefit of any and all hire or other finance agreements…
10 February 2000
Master agreement
Delivered: 12 February 2000
Status: Satisfied on 26 February 2013
Persons entitled: Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
15 November 1999
Charge and assignment of sub-agreements
Delivered: 1 December 1999
Status: Satisfied on 26 February 2013
Persons entitled: Yorkshire Bank PLC
Description: The property known as hire purchase date 1/1/99 mark…
6 May 1998
Charge over sub hire agreements
Delivered: 13 May 1998
Status: Satisfied on 26 February 2013
Persons entitled: Albury Asset Rentals Limited
Description: All the company's rights title benefits and interests under…
28 February 1997
Assignment
Delivered: 8 March 1997
Status: Satisfied on 26 February 2013
Persons entitled: Woodchester Lease Management Services Limited
Description: All the company's interest in subleasing agreements arising…
10 February 1997
Assignment
Delivered: 26 February 1997
Status: Satisfied on 26 February 2013
Persons entitled: Woodchester Lease Management Services Limited
Description: By a lease purchase agreement dated 13TH february 1997…
31 January 1997
Assignment
Delivered: 11 February 1997
Status: Satisfied on 26 February 2013
Persons entitled: Woodchester Lease Management Services Limited
Description: All interest in the subleasing agreements arising out of…
7 January 1997
Assignment
Delivered: 16 January 1997
Status: Satisfied on 26 February 2013
Persons entitled: Woodchester Lease Management Services Limited
Description: All the interest in sub-leasing agreement arising out of a…
27 March 1996
Deed of assignmnet
Delivered: 2 April 1996
Status: Satisfied on 26 February 2013
Persons entitled: Capital Asset Finance Limited
Description: All rentals and other sums due from belvoir foods LTD under…
24 November 1995
Deed of assignment
Delivered: 15 December 1995
Status: Satisfied on 26 February 2013
Persons entitled: Capital Asset Finance Limited
Description: All rentals and other sums due from sheriff plant hire LTD…
31 January 1994
Debenture
Delivered: 9 February 1994
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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