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PARAMOUNT CATERING COMPANY LIMITED

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

Company details

111-112 ST. MARY STREET, WEYMOUTH, DORSET, DT4 8PB

PARAMOUNT CATERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00806754
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.02.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 14380
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHUBB / 01/01/2013
Form type: CH01
Date: 2014.02.26
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHUBB / 30/11/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL CHUBB / 30/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CHUBB / 30/11/2009
Form type: CH01
Date: 2010.02.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL CHUBB
Form type: 288b
Date: 2009.02.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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AD 15/04/04---------, £ SI [email protected]=4380, £ IC 10000/14380
Form type: 88(2)R
Date: 2004.08.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: RES13
Document description: CONSOLIDATE AND DIV SHA 13/04/04
Document type: ANNOTATION
Date: 2004.08.12
Form type: RES04
Document description: £ NC 10000/10000000
Document type: ANNOTATION
Date: 2004.08.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16

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Company directors and board members:

CAROL CHUBB (current)
Director, CATERER, 1991.12.31
COPPERFIELDS PLAISTERS LANE SUTTON POYNTZ , WEYMOUTH
DT3 6LQ, DORSET
NICHOLAS JAMES CHUBB (current)
Director, COMPANY DIRECTOR, 2006.01.09
59 COOMBE VALLEY ROAD , WEYMOUTH
DT3 6NL, DORSET
ENGLAND
PATRICK JAMES CHUBB (current)
Director, CATERER, 1991.12.31
COPPERFIELDS PLAISTERS LANE SUTTON POYNTZ , WEYMOUTH
DT3 6LQ, DORSET
CAROL CHUBB (resigned)
Secretary, 1991.12.31 - 2008.12.30
COPPERFIELDS PLAISTERS LANE SUTTON POYNTZ , WEYMOUTH
DT3 6LQ, DORSET
Date 2014.05.31 2013.05.31
Fixed Assets £ 55,705 - 2.43 % £ 57,095
Tangible Fixed Assets £ 55,705 - 2.43 % £ 57,095
Current Assets £ 44,820 - 23.11 % £ 58,292
Tangible Fixed Assets Depreciation £ 122,168 + 1.15 % £ 120,778
Provisions For Liabilities Charges £ 1,224 - 14.11 % £ 1,425
Debtors £ 6,405 + 53.82 % £ 4,164
Shareholder Funds £ 43,950 - 31.37 % £ 64,035
Profit Loss Account Reserve £ 29,570 - 40.45 % £ 49,655
Called Up Share Capital £ 14,380 £ 14,380
Net Assets Liabilities Including Pension Asset Liability £ 43,950 - 31.37 % £ 64,035
Total Assets Less Current Liabilities £ 45,174 - 30.99 % £ 65,460
Net Current Assets Liabilities £ 10,531 + 25.89 % £ 8,365
Creditors Due Within One Year £ 55,351 + 10.86 % £ 49,927
Cash Bank In Hand £ 29,415 - 34.01 % £ 44,578
Stocks Inventory £ 9,000 - 5.76 % £ 9,550
Share Capital Allotted Called Up Paid £ 992 £ 992
Number Shares Allotted 992 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 177,873 £ 177,873

Companies near to PARAMOUNT CATERING COMPANY ltd.

Information about the Private Limited Company PARAMOUNT CATERING COMPANY 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: 2016.06.06. Reload the data