PARAMOUNT 21 LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

PARAMOUNT 21 LIMITED is a Private Limited Company from NEWTON ABBOT and has the status: Active.
PARAMOUNT 21 LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295454. The accounts status is FULL and accounts are next due on 31/07/2024.

PARAMOUNT 21 LIMITED - NEWTON ABBOT

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OLD NEWTON ROAD
NEWTON ABBOT
DEVON
TQ12 6RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES WILKINSON OBE Oct 1953 English Director 2012-08-01 CURRENT
MR JACOB DEVON HANNAFORD Secretary 2023-06-01 CURRENT
MRS JENNIFER JANE KENYON May 1987 British Director 2020-12-17 CURRENT
MRS ALISON BERNADETTE HANNAFORD Apr 1961 British Director CURRENT
MS HOLLY JEANE SMITH Mar 1983 British Director 2023-01-11 CURRENT
MRS SUZANNE THOMSON Jun 1959 British Director 2010-05-12 CURRENT
JONATHAN EDWARD PHILLIPS Dec 1969 English Director 2004-07-01 CURRENT
STEPHEN LAMONT Nov 1964 British Director 2004-07-01 CURRENT
MS HELEN MORRIS Dec 1979 British Director 2020-12-17 CURRENT
MR JACOB DEVON HANNAFORD Jun 1990 British Director 2017-08-01 CURRENT
MR JOSHUA GEORGE HANNAFORD Aug 1987 British Director 2014-05-21 CURRENT
PAUL HANNAFORD Jul 1957 British Director 2005-03-01 CURRENT
MARK DAVID WEBBER Feb 1967 British Director 1997-03-14 UNTIL 2002-01-01 RESIGNED
ANDREW JAMES BEACH Sep 1963 Director 1999-11-01 UNTIL 2000-11-06 RESIGNED
MRS KIM MARIE CLUNIE Nov 1968 Director 1991-12-04 UNTIL 1992-10-09 RESIGNED
MR DAVID MILLS Jan 1939 Director 1991-12-04 UNTIL 1992-10-09 RESIGNED
MRS GERALDINE MILLS May 1941 British Director 1991-12-04 UNTIL 1992-10-09 RESIGNED
KAREN FRANCIS MILLS Jun 1962 British Director 1992-10-09 UNTIL 1994-02-22 RESIGNED
PAUL HANNAFORD Jul 1957 British Secretary 1995-06-20 UNTIL 2023-05-31 RESIGNED
MR DAVID MILLS Jan 1939 Secretary 1991-07-25 UNTIL 1994-06-29 RESIGNED
PAUL HANNAFORD Jul 1957 British Secretary RESIGNED
MRS KIM MARIE CLUNIE Nov 1968 Secretary 1994-06-29 UNTIL 1995-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Bernadette Hannaford 2016-11-01 4/1961 Ownership of shares 25 to 50 percent
Mr Paul Hannaford 2016-11-01 7/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOD & DRINK DEVON LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YOUNG DEVON DEVON Active GROUP 94990 - Activities of other membership organizations n.e.c.
TIDEFORD ORGANIC FOODS LIMITED BLAGDON ENGLAND Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
SOUTH WEST FOOD AND DRINK COMMUNITY INTEREST COMPANY TAUNTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISH FROZEN FOOD FEDERATION NEWARK Active SMALL 94990 - Activities of other membership organizations n.e.c.
YOUNG DEVON TRADING LIMITED DEVON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GIGL LTD LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHARLIE QUINN LIMITED THORNER ENGLAND Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHOOSE PLANTS LIMITED NEWTON ABBOT UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.
REDDERS ENTERPRISE LTD GLASTONBURY ENGLAND Active -... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Paramount 21 Limited - Limited company accounts 20.1 2020-07-18 31-10-2019 £1,351 Cash £2,751,981 equity
Paramount 21 Limited - Limited company accounts 18.1.1 2018-07-21 31-10-2017 £7,889 Cash £3,136,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH SEAFOOD COMPANY LIMITED NEWTON ABBOT Active DORMANT 99999 - Dormant Company
CHOOSE PLANTS LIMITED NEWTON ABBOT UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.