Established in 1993, Paramount Fork Trucks Ltd have registered office in Northamptonshire. There are 6 directors listed for the business in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREEDY, Graham Martin | 20 December 1993 | 28 March 2013 | 1 |
| CREEDY, Susan | 20 December 1993 | 28 March 2013 | 1 |
| HUNT, Anthony Michael | 24 February 1994 | 28 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Paul Richard | 12 January 2018 | 01 May 2018 | 1 |
| CHAPPELL, Robin | 01 May 2018 | 13 June 2019 | 1 |
| LANTSBERY, Nicholas David | 28 March 2013 | 12 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| TM02 - Termination of appointment of secretary | 13 June 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AP03 - Appointment of secretary | 30 May 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| AP03 - Appointment of secretary | 15 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AA01 - Change of accounting reference date | 27 December 2017 | |
| CS01 - N/A | 22 December 2017 | |
| AUD - Auditor's letter of resignation | 25 May 2017 | |
| AUD - Auditor's letter of resignation | 15 May 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| MR01 - N/A | 01 August 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| AP03 - Appointment of secretary | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 08 April 2013 | |
| AA01 - Change of accounting reference date | 08 April 2013 | |
| AD01 - Change of registered office address | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 12 February 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 01 December 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| CERTNM - Change of name certificate | 21 July 1999 | |
| 287 - Change in situation or address of Registered Office | 20 July 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 23 May 1997 | |
| 395 - Particulars of a mortgage or charge | 08 March 1997 | |
| 395 - Particulars of a mortgage or charge | 26 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 395 - Particulars of a mortgage or charge | 16 January 1997 | |
| AA - Annual Accounts | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 15 December 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| 123 - Notice of increase in nominal capital | 18 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1994 | |
| CERTNM - Change of name certificate | 03 March 1994 | |
| 395 - Particulars of a mortgage or charge | 09 February 1994 | |
| 287 - Change in situation or address of Registered Office | 06 January 1994 | |
| NEWINC - New incorporation documents | 14 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2014 | Outstanding |
N/A |
| Guarantee and debenture | 28 March 2013 | Outstanding |
N/A |
| Floating charge | 26 July 2006 | Fully Satisfied |
N/A |
| Assignment of the benefit of a sub hire agreement | 27 January 2003 | Fully Satisfied |
N/A |
| Master agreement | 10 February 2000 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 15 November 1999 | Fully Satisfied |
N/A |
| Charge over sub hire agreements | 06 May 1998 | Fully Satisfied |
N/A |
| Assignment | 28 February 1997 | Fully Satisfied |
N/A |
| Assignment | 10 February 1997 | Fully Satisfied |
N/A |
| Assignment | 31 January 1997 | Fully Satisfied |
N/A |
| Assignment | 07 January 1997 | Fully Satisfied |
N/A |
| Deed of assignmnet | 27 March 1996 | Fully Satisfied |
N/A |
| Deed of assignment | 24 November 1995 | Fully Satisfied |
N/A |
| Debenture | 31 January 1994 | Fully Satisfied |
N/A |
