About

Registered Number: 01969942
Date of Incorporation: 10/12/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: Group Finance Director, Albex House Old Run Road, Hunslet, Leeds, LS10 2JH,

 

Established in 1985, Paramount Chocolate Company Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dalglish, John Mcgregor, Kennedy, Donal, Hurst, Michael Edward, Hurst, Susan Joan in the Companies House registry. We don't currently know the number of employees at Paramount Chocolate Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALGLISH, John Mcgregor 30 September 2013 - 1
KENNEDY, Donal 30 September 2013 - 1
HURST, Michael Edward N/A 30 September 2013 1
HURST, Susan Joan N/A 30 September 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 September 2020
AA - Annual Accounts 28 September 2020
CS01 - N/A 15 July 2020
PSC01 - N/A 26 July 2019
PSC09 - N/A 26 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 16 July 2018
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 17 April 2018
AD01 - Change of registered office address 12 September 2017
AD01 - Change of registered office address 07 September 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 01 September 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 09 May 2014
AA01 - Change of accounting reference date 09 October 2013
AD01 - Change of registered office address 09 October 2013
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 30 July 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 05 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 25 June 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 27 June 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 09 May 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 12 August 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 30 April 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 07 July 1996
395 - Particulars of a mortgage or charge 03 July 1996
287 - Change in situation or address of Registered Office 14 September 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 12 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 25 July 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 05 June 1993
363s - Annual Return 08 July 1992
AA - Annual Accounts 18 June 1992
288 - N/A 27 June 1991
AA - Annual Accounts 27 June 1991
363x - Annual Return 27 June 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 27 June 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
288 - N/A 24 March 1988
288 - N/A 24 March 1988
287 - Change in situation or address of Registered Office 24 March 1988
363 - Annual Return 24 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1988
AA - Annual Accounts 23 February 1988
PUC 2 - N/A 19 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.