About

Registered Number: 02010194
Date of Incorporation: 15/04/1986 (33 years and 6 months ago)
Company Status: Active
Registered Address: Craven House, Steeton Grove, Steeton Keighley, West Yorkshire, BD20 6TT

 

Paris Hose & Ducting Ltd was founded on 15 April 1986 and are based in Steeton Keighley in West Yorkshire, it's status in the Companies House registry is set to "Active". This organisation has 8 directors listed as White, Graeme Gordon, White, Graeme Gordon, White, Lorraine, White, Lorraine, Curling, Derek Charles, Curling, Sharon Beatrice, Miller, Geoffrey Clive, Miller, Kathryn Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Graeme Gordon 06 April 2011 - 1
WHITE, Lorraine 06 April 2011 - 1
CURLING, Derek Charles 06 April 1992 04 April 2006 1
CURLING, Sharon Beatrice N/A 04 April 2006 1
MILLER, Geoffrey Clive 06 April 1992 04 April 2006 1
MILLER, Kathryn Jane N/A 04 April 2006 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Graeme Gordon 06 April 2011 - 1
WHITE, Lorraine 04 April 2006 06 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 15 February 2019
CS01 - N/A 04 February 2019
MR04 - N/A 22 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 25 January 2018
RP04AP01 - N/A 22 March 2017
CS01 - N/A 21 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 02 December 2013
CH01 - Change of particulars for director 08 August 2013
CH03 - Change of particulars for secretary 08 August 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 11 January 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AP03 - Appointment of secretary 13 April 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 12 December 2008
CERTNM - Change of name certificate 07 August 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 01 November 2006
MISC - Miscellaneous document 04 July 2006
RESOLUTIONS - N/A 05 May 2006
225 - Change of Accounting Reference Date 05 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 May 2006
AUD - Auditor's letter of resignation 20 April 2006
AUD - Auditor's letter of resignation 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
395 - Particulars of a mortgage or charge 06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 03 April 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 16 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
AA - Annual Accounts 18 August 1999
225 - Change of Accounting Reference Date 18 August 1999
363s - Annual Return 08 March 1999
288c - Notice of change of directors or secretaries or in their particulars 08 March 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 17 January 1995
287 - Change in situation or address of Registered Office 14 April 1994
363s - Annual Return 14 April 1994
RESOLUTIONS - N/A 25 June 1993
RESOLUTIONS - N/A 25 June 1993
RESOLUTIONS - N/A 25 June 1993
RESOLUTIONS - N/A 25 June 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 22 February 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 21 August 1992
395 - Particulars of a mortgage or charge 30 July 1992
288 - N/A 28 April 1992
288 - N/A 28 April 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 05 November 1991
287 - Change in situation or address of Registered Office 14 January 1991
AA - Annual Accounts 07 December 1990
363a - Annual Return 06 December 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
395 - Particulars of a mortgage or charge 11 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1988
288 - N/A 29 April 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 01 December 1987
288 - N/A 17 December 1986
287 - Change in situation or address of Registered Office 18 November 1986
NEWINC - New incorporation documents 15 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2006 Fully Satisfied

N/A

Charge 24 July 1992 Fully Satisfied

N/A

Fixed and floating charge 01 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.