PARANANNIES LIMITED
ROYSTON LITTLE HANDS LTD SATCHWELL INSTALLATIONS LTD

Hellopages » Hertfordshire » North Hertfordshire » SG8 9AT

Company number 03490976
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address THE MOUNT, SUN HILL, ROYSTON, HERTFORDSHIRE, SG8 9AT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of PARANANNIES LIMITED are www.paranannies.co.uk, and www.paranannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Paranannies Limited is a Private Limited Company. The company registration number is 03490976. Paranannies Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Paranannies Limited is The Mount Sun Hill Royston Hertfordshire Sg8 9at. . CHAPMAN, Geoffrey Richard is a Director of the company. CHAPMAN, Roger Malcolm is a Director of the company. Secretary CHAPMAN, Quinta Fredericka has been resigned. Secretary DANES, Lynne has been resigned. Secretary GUNTER, Gary Anthony has been resigned. Secretary HENRY, Robert has been resigned. Secretary SATCHWELL, Jennifer Eileen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRIGGS, Jeffrey Anderson has been resigned. Director GUNTER, Gary Anthony has been resigned. Director HENRY, Robert has been resigned. Director SATCHWELL, David Jeremiah Delroy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CHAPMAN, Geoffrey Richard
Appointed Date: 31 October 2002
81 years old
Director
CHAPMAN, Roger Malcolm
Appointed Date: 11 March 2015
77 years old

Resigned Directors

Secretary
CHAPMAN, Quinta Fredericka
Resigned: 11 May 2015
Appointed Date: 01 November 2009
Secretary
DANES, Lynne
Resigned: 02 October 2009
Appointed Date: 31 October 2002
Secretary
GUNTER, Gary Anthony
Resigned: 01 January 2002
Appointed Date: 08 April 2000
Secretary
HENRY, Robert
Resigned: 31 October 2002
Appointed Date: 01 January 2002
Secretary
SATCHWELL, Jennifer Eileen
Resigned: 08 April 2000
Appointed Date: 01 May 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Director
BRIGGS, Jeffrey Anderson
Resigned: 23 October 2001
Appointed Date: 08 April 2000
61 years old
Director
GUNTER, Gary Anthony
Resigned: 31 October 2002
Appointed Date: 08 April 2000
57 years old
Director
HENRY, Robert
Resigned: 31 October 2002
Appointed Date: 01 May 1998
63 years old
Director
SATCHWELL, David Jeremiah Delroy
Resigned: 31 October 2002
Appointed Date: 01 May 1998
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mr Geoffrey Richard Chapman
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARANANNIES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 67 more events
28 Aug 1998
New director appointed
28 Aug 1998
New secretary appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
12 Jan 1998
Incorporation

PARANANNIES LIMITED Charges

27 November 2003
Guarantee & debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied on 22 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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