PAMARCO EUROPE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4AQ

Company number 02684327
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address UNIT 3 NEW CUT INDUSTRIAL ESTATE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 150,000 . The most likely internet sites of PAMARCO EUROPE LIMITED are www.pamarcoeurope.co.uk, and www.pamarco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Pamarco Europe Limited is a Private Limited Company. The company registration number is 02684327. Pamarco Europe Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Pamarco Europe Limited is Unit 3 New Cut Industrial Estate Woolston Warrington Cheshire Wa1 4aq. . WALKER, Nicholas is a Secretary of the company. BURGESS, John Christopher is a Director of the company. JOHNSON, Douglas Scott is a Director of the company. Secretary COLLINS, David has been resigned. Secretary FORD, Terence William has been resigned. Secretary WILLIAMS, Paul has been resigned. Director BUCKLEY, Maurice Arthur has been resigned. Director COLLINS, David has been resigned. Director FERGUSON, Thomas L has been resigned. Director FORD, Terence William has been resigned. Director FORD, Terence William has been resigned. Director FORD, William John has been resigned. Director HANDELI, Larry Arthur has been resigned. Director MURPHY, Raymond has been resigned. Director RACEY, Graham Arthur has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALKER, Nicholas
Appointed Date: 31 March 2011
Director
BURGESS, John Christopher
Appointed Date: 25 January 2010
65 years old
Director
JOHNSON, Douglas Scott
Appointed Date: 18 April 2013
61 years old

Resigned Directors

Secretary
COLLINS, David
Resigned: 25 July 1994
Secretary
FORD, Terence William
Resigned: 18 September 1997
Appointed Date: 25 July 1994
Secretary
WILLIAMS, Paul
Resigned: 31 March 2011
Appointed Date: 18 September 1997
Director
BUCKLEY, Maurice Arthur
Resigned: 30 July 1999
Appointed Date: 25 July 1994
85 years old
Director
COLLINS, David
Resigned: 21 September 2001
74 years old
Director
FERGUSON, Thomas L
Resigned: 01 March 2004
Appointed Date: 25 July 1994
66 years old
Director
FORD, Terence William
Resigned: 20 January 2010
Appointed Date: 13 May 2002
79 years old
Director
FORD, Terence William
Resigned: 01 January 2000
79 years old
Director
FORD, William John
Resigned: 05 July 2007
Appointed Date: 18 February 2000
58 years old
Director
HANDELI, Larry Arthur
Resigned: 28 April 1993
70 years old
Director
MURPHY, Raymond
Resigned: 25 July 1994
93 years old
Director
RACEY, Graham Arthur
Resigned: 12 June 2006
Appointed Date: 07 February 1994
71 years old
Director
WILLIAMS, Paul
Resigned: 31 March 2011
Appointed Date: 18 February 2000
78 years old

PAMARCO EUROPE LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Sep 2016
Audited abridged accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 150,000
12 May 2015
Accounts for a small company made up to 31 December 2014
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 150,000
...
... and 114 more events
30 Apr 1992
Company name changed beamchester LIMITED\certificate issued on 01/05/92
26 Apr 1992
Secretary resigned;new secretary appointed
22 Apr 1992
Memorandum and Articles of Association
22 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1992
Incorporation

PAMARCO EUROPE LIMITED Charges

7 May 2002
Fixed and floating charge over the chattels
Delivered: 25 May 2002
Status: Satisfied on 10 January 2006
Persons entitled: Wachovia Bank National Association
Description: By way of fixed charge all the plant machinery chattels and…
29 December 2000
Third amended and restated loan and security agreement between the subsidiary guarantors the loan parties and the bank (all as defined)
Delivered: 18 January 2001
Status: Satisfied on 10 January 2006
Persons entitled: First Union National Bank
Description: Pursuant to section 3.1 of the agreement the company (as…
29 December 2000
Fixed and floating charge over chattels
Delivered: 9 January 2001
Status: Satisfied on 10 January 2006
Persons entitled: First Union National Bank
Description: Full title guarantee, all secured liabilities, by way of a…
23 April 1998
Deed of variation of charge (supplemental to a floating charge dated 24 january 1997)
Delivered: 14 May 1998
Status: Satisfied on 10 January 2006
Persons entitled: Corestates Bank N.A.
Description: All plant machinery chattels and equipment as described…
31 March 1998
Second amended and restated loan and security agreement
Delivered: 17 April 1998
Status: Satisfied on 10 January 2006
Persons entitled: Corestates Bank N.A.
Description: Pursuant to section 3.1 of the agreement a first priority…
30 September 1997
Second amendment to amended and restated loan and security agreement
Delivered: 17 October 1997
Status: Satisfied on 10 January 2006
Persons entitled: Corestates Bank N.A.
Description: All equipment and fixtures, proceeds and products including…
24 January 1997
Fixed and floating charge
Delivered: 8 February 1997
Status: Satisfied on 10 January 2006
Persons entitled: Corestates Bank,N.A.
Description: Fixed charge all the plant machinery chattels and equipment…
10 January 1997
Amended and restated loan and security agreement (as defined)
Delivered: 30 January 1997
Status: Satisfied on 10 January 2006
Persons entitled: Corestates Bank N.A.
Description: Pursuant to section 3.1 of the agreement, a first priority…
20 September 1996
Fixed and floating charge
Delivered: 7 October 1996
Status: Satisfied on 10 January 2006
Persons entitled: New Jersey National Bank N.A.
Description: All plant machinery chattels and equipment described in the…
19 September 1996
Loan and security agreement
Delivered: 7 October 1996
Status: Satisfied on 10 January 2006
Persons entitled: New Jersey National Bank N.A.
Description: A first priority security in the security interst…
22 June 1995
Supplemental mortgage debenture
Delivered: 7 July 1995
Status: Satisfied on 21 February 1998
Persons entitled: First Fidelity Bank Na
Description: Fixed and floating charges over the undertaking and all…
25 July 1994
Mortgage debenture
Delivered: 11 August 1994
Status: Satisfied on 21 February 1998
Persons entitled: First Fidelity Bank N.A.
Description: L/H property k/a unit 3 and 3A lyon industrial estate new…
10 September 1992
Mortgage debenture
Delivered: 15 September 1992
Status: Satisfied on 28 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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