PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
HUDDERSFIELD EURO FUR FABRIC LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1GQ

Company number 02726368
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 . The most likely internet sites of PARAMOUNT RETAIL GROUP HOLDINGS LIMITED are www.paramountretailgroupholdings.co.uk, and www.paramount-retail-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Paramount Retail Group Holdings Limited is a Private Limited Company. The company registration number is 02726368. Paramount Retail Group Holdings Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Paramount Retail Group Holdings Limited is Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire England Hd2 1gq. The company`s financial liabilities are £595.28k. It is £5.01k against last year. The cash in hand is £0.14k. It is £-2.54k against last year. And the total assets are £25.48k, which is £-76.39k against last year. SHARMA, Ravi is a Director of the company. Secretary SHARMA, Krishan Dev has been resigned. Secretary SHARMA, Surinder Kumar has been resigned. Director SHARMA, Krishan Dev has been resigned. Director SHARMA, Krishan Dev has been resigned. Director SHARMA, Ravinder Kumar has been resigned. Director SHARMA, Surinder Kumar has been resigned. Director SHARMA, Sushila Devi has been resigned. Director SHARMA, Sushila Devi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


paramount retail group holdings Key Finiance

LIABILITIES £595.28k
+0%
CASH £0.14k
-95%
TOTAL ASSETS £25.48k
-75%
All Financial Figures

Current Directors

Director
SHARMA, Ravi
Appointed Date: 10 February 2012
39 years old

Resigned Directors

Secretary
SHARMA, Krishan Dev
Resigned: 03 July 1996
Secretary
SHARMA, Surinder Kumar
Resigned: 09 March 2012
Appointed Date: 03 July 1996
Director
SHARMA, Krishan Dev
Resigned: 27 June 2005
Appointed Date: 01 August 1997
89 years old
Director
SHARMA, Krishan Dev
Resigned: 03 July 1996
89 years old
Director
SHARMA, Ravinder Kumar
Resigned: 01 April 2010
Appointed Date: 12 December 1994
67 years old
Director
SHARMA, Surinder Kumar
Resigned: 10 February 2012
Appointed Date: 12 December 1994
63 years old
Director
SHARMA, Sushila Devi
Resigned: 27 June 2005
Appointed Date: 01 August 1997
90 years old
Director
SHARMA, Sushila Devi
Resigned: 03 July 1996
90 years old

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED Events

21 Dec 2016
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Aug 2015
Satisfaction of charge 8 in full
...
... and 89 more events
12 May 1993
Particulars of mortgage/charge
24 Aug 1992
Ad 26/06/92--------- £ si 4998@1=4998 £ ic 2/5000
24 Aug 1992
Accounting reference date notified as 31/05
06 Jul 1992
Secretary resigned
26 Jun 1992
Incorporation

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED Charges

10 January 2011
Legal mortgage
Delivered: 18 January 2011
Status: Satisfied on 25 August 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a greenside mills saville road skelmanthorpe…
14 January 2008
Debenture
Delivered: 23 January 2008
Status: Satisfied on 25 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2007
Guarantee & debenture
Delivered: 13 January 2007
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H industrial premises at headfield mills cardwell terrace…
19 October 2001
Guarantee & debenture
Delivered: 30 October 2001
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as saville road skelmanthorpe…
3 August 2001
Debenture
Delivered: 9 August 2001
Status: Satisfied on 25 July 2002
Persons entitled: Dawson Fabrics Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 1998
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: Ravensthorpe mill calder road dewsbury west yorkshire t/n's…
28 April 1993
Debenture
Delivered: 12 May 1993
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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