Paralloy Limited

Company Name	Paralloy Limited
Directors	Michael Dolan and Robert Murray McGowan
Company Status	Active
Company Number	00260752
Category	Private Limited Company
Incorporation Date	1 December 1931(89 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Michael Dolan
Date of Birth	January 1980 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(88 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Paralloy House Nuffield Road Billingham TS23 4DA

Director Name	Mr Robert Murray McGowan
Date of Birth	August 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(88 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paralloy House Nuffield Road Billingham TS23 4DA

Director Name	Mr Kenneth Mathieson
Date of Birth	October 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(60 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	17 Sandwith Road Todwick Sheffield South Yorkshire S31 0JP

Director Name	Richard Henry Watkins
Date of Birth	February 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(60 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forge Valley Way Wombourne West Midlands WV5 8JP

Director Name	Mr Roderick Brett Welch
Date of Birth	August 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(60 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Secretary Name	Richard Henry Watkins
Nationality	British
Status	Resigned
Appointed	12 September 1992(60 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forge Valley Way Wombourne West Midlands WV5 8JP

Director Name	Ian Wilkins
Date of Birth	September 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(62 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	13 West Bank Drive South Anston Sheffield South Yorkshire S31 7HT

Director Name	David Whitehouse
Date of Birth	December 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(63 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	1 Ralfland Way Nunthorpe Middlesbrough Cleveland TS7 0QP

Secretary Name	David Whitehouse
Nationality	British
Status	Resigned
Appointed	01 June 1995(63 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 1999)
Role	Accountant
Correspondence Address	1 Ralfland Way Nunthorpe Middlesbrough Cleveland TS7 0QP

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(64 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(66 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(67 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	26 August 1999(67 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(69 years, 7 months after company formation)
Appointment Duration	5 months (resigned 06 December 2001)
Role	Chief Financial Offer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(69 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(70 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(70 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(70 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2002(70 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(70 years, 12 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(73 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire DE14 2WH

Director Name	Mr Paul Antony Strothers
Date of Birth	May 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(77 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 May 2009)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ryton Grange Ryton Shifnal Shropshire TF11 9JL

Director Name	Donald Ian Poole
Date of Birth	November 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(77 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Spetchley Road Spetchley Worcester Worcestershire WR5 1RZ

Secretary Name	Ian Molyneux
Nationality	British
Status	Resigned
Appointed	20 October 2011(79 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 December 2019)
Role	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(79 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(84 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(87 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Contact

Website	doncasters.com
Email address	[email protected]
Telephone	01642 370686
Telephone region	Middlesbrough

Location

Registered Address	Paralloy House Nuffield Road Billingham TS23 4DA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

48k at £1	Doncasters LTD 100.00% Ordinary
1 at £1	Triplex Lloyd Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£28,272,000
Gross Profit	£3,177,000
Net Worth	£8,758,000
Cash	£534,000
Current Liabilities	£29,379,000

Accounts

Latest Accounts	31 March 2020 (1 year, 6 months ago)
Next Accounts Due	31 December 2021 (2 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2021 (6 months, 2 weeks ago)
Next Return Due	23 April 2022 (5 months, 4 weeks from now)

Charges

9 April 2013	Delivered on: 18 April 2013 Persons entitled: Bank of America, N.a, as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 June 2020	Delivered on: 9 June 2020 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
2 April 2020	Delivered on: 17 April 2020 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
19 December 2019	Delivered on: 30 December 2019 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Secured Party Classification: A registered charge Outstanding
19 December 2019	Delivered on: 30 December 2019 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Secured Party Classification: A registered charge Outstanding
19 December 2019	Delivered on: 24 December 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 23 May 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 16 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
7 December 2001	Delivered on: 18 December 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties Classification: A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made Secured details: All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined). Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
20 August 2001	Delivered on: 29 August 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent") Classification: A composite guarantee and debenture Secured details: All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined). Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
8 July 1983	Delivered on: 13 July 1983 Satisfied on: 11 February 1993 Persons entitled: Lloyds Bank Plcas Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 March 2020 (34 pages)
17 June 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 June 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
9 June 2020	Registration of charge 002607520017, created on 8 June 2020 (57 pages)
2 June 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
1 June 2020	Change of details for Sahara Newco Limited as a person with significant control on 6 April 2020 (2 pages)
23 April 2020	Satisfaction of charge 002607520011 in full (4 pages)
17 April 2020	Registration of charge 002607520016, created on 2 April 2020 (18 pages)
31 March 2020	Satisfaction of charge 002607520010 in full (4 pages)
3 March 2020	Full accounts made up to 31 December 2018 (27 pages)
28 January 2020	Notification of Sahara Newco Limited as a person with significant control on 19 December 2019 (2 pages)
28 January 2020	Cessation of Doncasters Limited as a person with significant control on 19 December 2019 (1 page)
13 January 2020	Statement of company's objects (2 pages)
13 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 January 2020	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Paralloy House Nuffield Road Billingham TS23 4DA on 10 January 2020 (1 page)
9 January 2020	Current accounting period extended from 29 December 2019 to 31 March 2020 (1 page)
7 January 2020	Termination of appointment of Lisa Marie Oxnard as a director on 19 December 2019 (1 page)
7 January 2020	Termination of appointment of Ian Molyneux as a secretary on 19 December 2019 (1 page)
7 January 2020	Appointment of Mr Robert Murray Mcgowan as a director on 19 December 2019 (2 pages)
7 January 2020	Termination of appointment of Ian Molyneux as a director on 19 December 2019 (1 page)
7 January 2020	Appointment of Michael Dolan as a director on 19 December 2019 (2 pages)
30 December 2019	Registration of charge 002607520015, created on 19 December 2019 (20 pages)
30 December 2019	Registration of charge 002607520014, created on 19 December 2019 (51 pages)
24 December 2019	Registration of charge 002607520013, created on 19 December 2019 (61 pages)
19 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
6 December 2019	Satisfaction of charge 002607520009 in full (4 pages)
6 December 2019	Satisfaction of charge 002607520012 in full (4 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
3 May 2019	Confirmation statement made on 9 April 2019 with updates (3 pages)
25 April 2019	Change of details for Doncasters Limited as a person with significant control on 11 March 2019 (2 pages)
3 April 2019	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019 (2 pages)
1 April 2019	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019 (1 page)
1 April 2019	Secretary's details changed for Ian Molyneux on 11 March 2019 (1 page)
28 March 2019	Director's details changed for Mr Ian Molyneux on 11 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 (1 page)
28 January 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
18 December 2018	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 (2 pages)
30 November 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 (1 page)
20 November 2018	Full accounts made up to 31 December 2017 (24 pages)
28 September 2018	Current accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Registration of charge 002607520012, created on 27 September 2017 (82 pages)
3 October 2017	Registration of charge 002607520012, created on 27 September 2017 (82 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 June 2017	Notification of Doncasters Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Doncasters Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2016	Full accounts made up to 31 December 2015 (26 pages)
9 December 2016	Full accounts made up to 31 December 2015 (26 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 48,000 (5 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 48,000 (5 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (25 pages)
29 September 2014	Full accounts made up to 31 December 2013 (25 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 48,000 (5 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 48,000 (5 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 48,000 (5 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 48,000 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (24 pages)
18 July 2013	Full accounts made up to 31 December 2012 (24 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
18 April 2013	Registration of charge 002607520009 (82 pages)
18 April 2013	Registration of charge 002607520010 (80 pages)
18 April 2013	Registration of charge 002607520011 (79 pages)
18 April 2013	Registration of charge 002607520009 (82 pages)
18 April 2013	Registration of charge 002607520010 (80 pages)
18 April 2013	Registration of charge 002607520011 (79 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
25 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (24 pages)
9 August 2012	Full accounts made up to 31 December 2011 (24 pages)
7 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (15 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
14 November 2011	Termination of appointment of Donald Poole as a director (2 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
14 November 2011	Termination of appointment of Donald Poole as a director (2 pages)
1 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
1 November 2011	Termination of appointment of Howard Jackson as a secretary (1 page)
1 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
1 November 2011	Termination of appointment of Howard Jackson as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
1 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
1 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
11 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
21 October 2009	Appointment of Donald Ian Poole as a director (2 pages)
21 October 2009	Appointment of Donald Ian Poole as a director (2 pages)
8 October 2009	Termination of appointment of Paul Strothers as a director (1 page)
8 October 2009	Termination of appointment of Paul Strothers as a director (1 page)
20 May 2009	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2009	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 May 2009	Director appointed paul antony strothers (2 pages)
8 May 2009	Director appointed paul antony strothers (2 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Appointment terminated director eric lewis (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
23 September 2008	Return made up to 12/09/08; full list of members (6 pages)
23 September 2008	Return made up to 12/09/08; full list of members (6 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
27 September 2007	Return made up to 12/09/07; full list of members (6 pages)
27 September 2007	Return made up to 12/09/07; full list of members (6 pages)
16 August 2007	Full accounts made up to 31 December 2006 (17 pages)
16 August 2007	Full accounts made up to 31 December 2006 (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
1 June 2007	Particulars of mortgage/charge (13 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (13 pages)
1 June 2007	Particulars of mortgage/charge (13 pages)
1 June 2007	Particulars of mortgage/charge (13 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (13 pages)
1 June 2007	Particulars of mortgage/charge (13 pages)
23 May 2007	Particulars of mortgage/charge (12 pages)
23 May 2007	Particulars of mortgage/charge (12 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 September 2006	Return made up to 12/09/06; full list of members (6 pages)
20 September 2006	Return made up to 12/09/06; full list of members (6 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (7 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (7 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (8 pages)
21 September 2005	Full accounts made up to 31 December 2004 (8 pages)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
16 August 2004	Full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 September 2003	Return made up to 12/09/03; full list of members (6 pages)
29 September 2003	Return made up to 12/09/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Return made up to 12/09/02; full list of members (6 pages)
25 September 2002	Return made up to 12/09/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	Secretary resigned (1 page)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 July 2001	Memorandum and Articles of Association (8 pages)
25 July 2001	Memorandum and Articles of Association (8 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
12 October 2000	Return made up to 13/09/00; full list of members (5 pages)
12 October 2000	Return made up to 13/09/00; full list of members (5 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
17 November 1998	New director appointed (4 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
17 November 1998	New director appointed (4 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
6 November 1998	Return made up to 12/09/98; full list of members (5 pages)
6 November 1998	Return made up to 12/09/98; full list of members (5 pages)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (2 pages)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (2 pages)
27 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
27 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
5 June 1998	Registered office changed on 05/06/98 from: quayside house rounds green road oldbury west midlands B69 2DH (1 page)
5 June 1998	Registered office changed on 05/06/98 from: quayside house rounds green road oldbury west midlands B69 2DH (1 page)
17 April 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
17 April 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	New director appointed (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
23 September 1996	Return made up to 12/09/96; full list of members (7 pages)
23 September 1996	Return made up to 12/09/96; full list of members (7 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 November 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 November 1995	New secretary appointed;new director appointed (2 pages)
10 November 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 November 1995	New secretary appointed;new director appointed (2 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 January 1992	Company name changed black lake foundries LIMITED\certificate issued on 17/01/92 (2 pages)
17 January 1992	Company name changed black lake foundries LIMITED\certificate issued on 17/01/92 (2 pages)
1 December 1931	Certificate of incorporation (1 page)
1 December 1931	Incorporation (21 pages)
1 December 1931	Certificate of incorporation (1 page)
1 December 1931	Incorporation (21 pages)

Paralloy Limited

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