Parabas Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-03-31 · FULL

Next accounts due

2011-06-30 5456 days overdue

Confirmation statement

next due 2017-02-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Griffiths, Brian John · Director appointed 2003-02-13
• Potter, Colin · Director appointed 2003-08-01 resigned 2011-11-29
• Foulger, Susan Denise · Director appointed 2003-04-29 resigned 2011-07-29
• Company Directors Limited · Corporate Nominee Director appointed 2003-02-13 resigned 2003-02-13
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-13 resigned 2003-02-13

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Fortis Bank, S.A./N.V.,UK Branch
  Created 2009-08-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill and uncalled capital see image for full details.
• Memorandum of deposit and charge over securities Satisfied
  Held by Zenith Trustees Limited (As Trustees of the Lightship Settlement)
  Created 2003-08-01 · satisfied 2005-07-13
  All securities and proceeds of any sale thereof; all other securities,certificates or other documents of title deposited.
• Mortgage debenture Satisfied
  Held by Zenith Trustees Limited (As Trustees of the Lightship Settlement)
  Created 2003-08-01 · satisfied 2005-07-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-08-01 · satisfied 2006-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2012-04-26 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2012-04-12 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-12-22 Resignation of director TM01 Officers
• 2011-08-11 Director details changed CH01 Officers
• 2011-08-11 Resignation of director TM01 Officers
• 2011-08-11 Resignation of secretary TM02 Officers
• 2011-08-09 Director details changed CH01 Officers
• 2011-08-09 Secretary details changed CH03 Officers
• 2011-03-29 Annual return (paper) AR01 Annual return
• 2010-11-25 Change account reference date company previous extended AA01 Accounts
• 2010-03-12 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-03-12 Director details changed CH01 Officers
• 2010-03-12 Director details changed CH01 Officers
• 2010-02-15 Full accounts (paper) AA Accounts
• 2009-09-09 Legacy (paper) 395 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.