PARAMOUNT 26 LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3EE

Company number 02368317
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address UNIT 7 EUROCOURT, COSGROVE ROAD OLIVER CLOSE, WEST THURROCK, ESSEX, RM20 3EE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 23,214 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PARAMOUNT 26 LIMITED are www.paramount26.co.uk, and www.paramount-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bexleyheath Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount 26 Limited is a Private Limited Company. The company registration number is 02368317. Paramount 26 Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Paramount 26 Limited is Unit 7 Eurocourt Cosgrove Road Oliver Close West Thurrock Essex Rm20 3ee. . WELDON, Ailbhe is a Secretary of the company. WELDON, David is a Director of the company. Secretary CAROLAN, Sheila has been resigned. Secretary THIANG, Allen has been resigned. Director CAROLAN, Laurence has been resigned. Director HIGGS, Patricia Ivy has been resigned. Director KIERAN, Patrick has been resigned. Director O HURLEY, Finbar has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WELDON, Ailbhe
Appointed Date: 24 August 2010
Director
WELDON, David
Appointed Date: 24 August 2010
51 years old

Resigned Directors

Secretary
CAROLAN, Sheila
Resigned: 24 August 2010
Appointed Date: 01 March 1995
Secretary
THIANG, Allen
Resigned: 01 March 1995
Director
CAROLAN, Laurence
Resigned: 24 August 2010
92 years old
Director
HIGGS, Patricia Ivy
Resigned: 27 October 2000
Appointed Date: 09 April 1996
87 years old
Director
KIERAN, Patrick
Resigned: 13 September 2006
Appointed Date: 27 October 2002
71 years old
Director
O HURLEY, Finbar
Resigned: 27 September 2002
Appointed Date: 09 April 1996
92 years old

PARAMOUNT 26 LIMITED Events

31 Dec 2016
Accounts for a small company made up to 31 March 2016
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 23,214
04 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Nov 2015
Registration of charge 023683170007, created on 20 October 2015
12 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 23,214
...
... and 84 more events
05 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989
Registered office changed on 18/07/89 from: 372 old st london EC1V 9LT
22 Jun 1989
Accounting reference date notified as 03/04
18 May 1989
Registered office changed on 18/05/89 from: paramount company formations LTD 372 old street london EC1V 9LT
04 Apr 1989
Incorporation

PARAMOUNT 26 LIMITED Charges

20 October 2015
Charge code 0236 8317 0007
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 eurocourt cosgrove road oliver close essex t/n…
14 September 2012
Legal charge
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 eurocourt cosgrove road oliver…
18 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2011
Fixed & floating charge
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 13 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 21 May 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Mortgage debenture
Delivered: 22 June 1995
Status: Satisfied on 15 September 2010
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…

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