PARAMOUNT 21 LIMITED
PARAMOUNT 21 LIMITED is an active private limited company, incorporated on 13 September 1988. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Old Newton Road, Newton Abbot. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. PARAMOUNT 21 LIMITED has no previous names. The company has 17 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 02295454 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/09/1988 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OLD NEWTON ROAD |
|---|---|
| Address Line 2 | HEATHFIELD |
| Post Town | NEWTON ABBOT |
| County | DEVON |
| Postcode | TQ12 6RA |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 13/07/2024 |
|---|---|
| Last Made Up Date | 29/06/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 17 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 12 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
PARAMOUNT 21 LIMITED
Directors
(The company's officers)
MRS ALISON BERNADETTE HANNAFORD
(~63 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/1991
MR JACOB DEVON HANNAFORD
(~33 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2017
MR JOSHUA GEORGE HANNAFORD
(~36 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 21/05/2014
MR PAUL HANNAFORD
(~66 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2005
MS JENNIFER JANE KENYON
(~36 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2020
STEPHEN LAMONT
(~59 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2004
MISS HELEN MORRIS
(~44 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as INNOVATION & TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2020
MR JONATHAN EDWARD PHILLIPS
(~54 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2004
MS HOLLY JEANE SMITH
(~41 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as COMMERICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2023
MRS SUZANNE THOMSON
(~64 year old British national)
OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2010
Shareholders
(Persons of Significant Control)
Mrs Alison Bernadette Hannaford
(~63 year old British national)
Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RA
- Owns between 25% and 50% of the shares.
Notified on 01/11/2016
Mr Paul Hannaford
(~66 year old British national)
Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RA
- Owns between 25% and 50% of the shares.
Notified on 01/11/2016
Connections
(Shared officers)
- MR JONATHAN EDWARD PHILLIPS
- MS HOLLY JEANE SMITH
REDDERS ENTERPRISE LTD
- MISS HOLLY JEANE SMITH
YOUNG DEVON
- MRS ALISON BERNADETTE HANNAFORD
YOUNG DEVON TRADING LIMITED
- MRS ALISON BERNADETTE HANNAFORD
- MISS HELEN MORRIS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARAMOUNT 21 LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ12 6RA.
Map of PARAMOUNT 21 LIMITED at local scale
Map of PARAMOUNT 21 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TQ12 6RA
Other companies with registered offices in TQ12 6RA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 8ms