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PARAMOUNT FINANCE CO.,LIMITED

Learn more about PARAMOUNT FINANCE CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9QS

PARAMOUNT FINANCE CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00420296
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.26
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1949.03.16

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 3001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.12
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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SECRETARY APPOINTED JAMES EVELYN CLARKE
Form type: AP03
Date: 2013.07.10
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DIRECTOR APPOINTED JAMES EVELYN CLARKE
Form type: AP01
Date: 2013.07.10
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DIRECTOR APPOINTED MR NIGEL CHRISTOPHER OLIVER SPOOR
Form type: AP01
Date: 2013.07.10
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APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE
Form type: TM02
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
Form type: TM01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, FOLLY COTTAGE 21 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ
Form type: AD01
Date: 2013.05.23
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL ESSIE CLARKE / 01/01/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVELYN CLARKE / 01/01/2010
Form type: CH01
Date: 2010.03.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AAMD
Date: 2004.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8ES
Form type: 287
Date: 2003.12.04
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.12.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/98 FROM:, ST BUDEAUX, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8JD
Form type: 287
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.25

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Company directors and board members:

JAMES EVELYN CLARKE (current)
Secretary, 2013.07.09
BOURBON COURT NIGHTINGALES CORNER , LITTLE CHALFONT
HP7 9QS, BUCKINGHAMSHIRE
ENGLAND
JAMES EVELYN CLARKE (current)
Director, VICE PRESIDENT, FINANCIAL SERVICES, 2013.07.09
BOURBON COURT NIGHTINGALES CORNER , LITTLE CHALFONT
HP7 9QS, BUCKINGHAMSHIRE
ENGLAND
MURIEL ESSIE CLARKE (current)
Director, COMPANY DIRECTOR, 1991.01.31
41 CRANBROOK DRIVE , MAIDENHEAD
SL6 6SA, BERKSHIRE
NIGEL CHRISTOPHER OLIVER SPOOR (current)
Director, SOLICITOR, 2013.07.09
BOURBON COURT NIGHTINGALES CORNER , LITTLE CHALFONT
HP7 9QS, BUCKINGHAMSHIRE
ENGLAND
JOHN EVELYN CLARKE (resigned)
Secretary, 1991.01.31 - 2013.05.07
FOLLY COTTAGE 21 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
JOHN EVELYN CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.31 - 2013.05.07
FOLLY COTTAGE 21 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE

Companies near to PARAMOUNT FINANCE CO.,ltd.

Information about the Private Limited Company PARAMOUNT FINANCE CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data