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PARIDA UK LIMITED

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

Company details

5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH

PARIDA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00482410
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.20
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.29
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Form type: AD01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ, UNITED KINGDOM
Form type: AD01
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, 18 BEDFORD ROW, LONDON, WC1R 4EB
Form type: AD01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MS. CAROLE EMMANUELLE MILANDRE
Form type: AP01
Date: 2011.03.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ADOPT MEM AND ARTS 30/04/2008
Form type: RES01
Date: 2008.05.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.06.22
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 1A GARFIELD ROAD, CHINGFORD, LONDON, E4 7DG
Form type: 287
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.19
£2.95
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COMPANY NAME CHANGED, OLIDA UK LIMITED, CERTIFICATE ISSUED ON 18/12/92
Form type: CERTNM
Date: 1992.12.17

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Company directors and board members:

FRANCOISE LEROY (current)
Secretary, 1994.04.14
53 RUE DE SURESNES , NANTERRE
92000 NANTERRE
FRANCE
FRANCOISE LEROY (current)
Director, COMPANY DIRECTOR, 1993.04.30
53 RUE DE SURESNES , NANTERRE
92000 NANTERRE
FRANCE
CAROLE EMMANUELLE MILANDRE (current)
Director, COMPANY DIRECTOR, 2011.03.23
15 RUE DIDEROT , RUEIL MALMAISON
92500
FRANCE
JEAN-MARIE MILANDRE (current)
Director, COMPANY DIRECTOR, 1995.04.30
53 RUE DE SURESNES 92000 NANTERRE , FRANCE
FOREIGN
GLYNIS DEBRA LANE (resigned)
Secretary, 1992.08.20 - 1993.04.30
14 MOUNT ECHO AVENUE , CHINGFORD
E4 7JY, LONDON
MARIE-LAURE MILANDRE (resigned)
Secretary, 1993.04.30 - 1995.04.30
55 RUE DE SURENESS , NANTERRE
92000, NANTERRE
FRANCE
LEOFOLD JEAN CABY (resigned)
Director, FOOD MANUFACTURER, 1992.08.20 - 1993.04.30
DOMAINE DE LA HATRIE 39 RUE GUY MOCQUET , MOUVAUX NORD
FOREIGN
FRANCE
JEAN-MARIE MILANDRE (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1994.04.14
53 RUE DE SURESNES 92000 NANTERRE , FRANCE
FOREIGN
JEAN-MARIE RIALLIN (resigned)
Director, FOOD WHOLESALER, 1992.08.20 - 1993.04.30
7 RUE SEBASTIAN MERCIED , 75015 PARIS
FOREIGN
FRANCE
DAPHNE CONSTANCE THOM (resigned)
Director, FOOD WHOLESALER, 1992.08.20 - 1993.04.30
19 MOUNT ECHO AVENUE CHINGFORD , LONDON
E4 7JX

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Information about the Private Limited Company PARIDA UK 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: 2016.05.11. Reload the data