PARAMOUNT PRECISION ENGINEERING LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3NE

Company number 02663542
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address UNIT D, WELLINGTON CRESCENT, NEW MALDEN, SURREY, ENGLAND, KT3 3NE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to Unit D Wellington Crescent New Malden Surrey KT3 3NE on 13 February 2016. The most likely internet sites of PARAMOUNT PRECISION ENGINEERING LIMITED are www.paramountprecisionengineering.co.uk, and www.paramount-precision-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and one months. Paramount Precision Engineering Limited is a Private Limited Company. The company registration number is 02663542. Paramount Precision Engineering Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Paramount Precision Engineering Limited is Unit D Wellington Crescent New Malden Surrey England Kt3 3ne. The company`s financial liabilities are £429.53k. It is £142.19k against last year. And the total assets are £755.84k, which is £89.89k against last year. BOWMAN, Pamella is a Secretary of the company. BOWMAN, Christopher is a Director of the company. BOWMAN, Pamella is a Director of the company. Secretary MAJOR, Antony William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


paramount precision engineering Key Finiance

LIABILITIES £429.53k
+49%
CASH n/a
TOTAL ASSETS £755.84k
+13%
All Financial Figures

Current Directors

Secretary
BOWMAN, Pamella
Appointed Date: 31 March 1999
Director
BOWMAN, Christopher
Appointed Date: 16 December 1991
74 years old
Director
BOWMAN, Pamella
Appointed Date: 16 December 1991
70 years old

Resigned Directors

Secretary
MAJOR, Antony William
Resigned: 31 March 1999
Appointed Date: 16 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1991
Appointed Date: 18 November 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1991
Appointed Date: 18 November 1991

Persons With Significant Control

Pamella Bowman
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christopher Bowman
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARAMOUNT PRECISION ENGINEERING LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to Unit D Wellington Crescent New Malden Surrey KT3 3NE on 13 February 2016
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
08 Jan 1992
Registered office changed on 08/01/92 from: 2 baches street london N1 6UB
08 Jan 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1992
£ nc 1000/25000 16/12/91
18 Nov 1991
Incorporation

PARAMOUNT PRECISION ENGINEERING LIMITED Charges

23 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 17 February 2005
Persons entitled: Midland Bank PLC
Description: L/H premises situate and k/a unit d wellington crescent new…
28 April 1992
Mortgage
Delivered: 7 May 1992
Status: Satisfied on 17 February 2005
Persons entitled: Midland Bank PLC
Description: Mortgage of midland life limited life policy no. A91185506N…
14 January 1992
Debenture
Delivered: 31 January 1992
Status: Satisfied on 18 January 1995
Persons entitled: Stanley France Limited Paramount Precision Engineering Limited
Description: Fixed and floating charges over the including book debts…
14 January 1992
Chattels mortgage
Delivered: 21 January 1992
Status: Satisfied on 17 February 2005
Persons entitled: Midland Bank PLC
Description: Strippit cnc punch press FC1000-3 (serial no:1078111789).
14 January 1992
Fixed and floating charge
Delivered: 21 January 1992
Status: Satisfied on 17 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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