PARAGON PROCESSING SOLUTIONS LIMITED
TENTERDEN BLENTECH U.K. LIMITED

Hellopages » Kent » Ashford » TN30 7LZ

Company number 04870041
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address UNIT 2A, PICKHILL BUSINESS, CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARAGON PROCESSING SOLUTIONS LIMITED are www.paragonprocessingsolutions.co.uk, and www.paragon-processing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Winchelsea Rail Station is 8.2 miles; to Headcorn Rail Station is 8.3 miles; to Doleham Rail Station is 9.9 miles; to Staplehurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Processing Solutions Limited is a Private Limited Company. The company registration number is 04870041. Paragon Processing Solutions Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Paragon Processing Solutions Limited is Unit 2a Pickhill Business Centre Smallhythe Road Tenterden Kent Tn30 7lz. . CHANCE, Glenys Jane is a Secretary of the company. CHANCE, Raymond James is a Director of the company. HAGER, Andreas is a Director of the company. Secretary PALMER, Jonathan Rudyard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORN, Darrell Curtis has been resigned. Director PALMER, Jonathan Rudyard has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CHANCE, Glenys Jane
Appointed Date: 20 September 2004
Director
CHANCE, Raymond James
Appointed Date: 18 August 2003
73 years old
Director
HAGER, Andreas
Appointed Date: 13 November 2008
55 years old

Resigned Directors

Secretary
PALMER, Jonathan Rudyard
Resigned: 20 September 2004
Appointed Date: 27 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
HORN, Darrell Curtis
Resigned: 03 January 2015
Appointed Date: 18 December 2003
86 years old
Director
PALMER, Jonathan Rudyard
Resigned: 16 March 2006
Appointed Date: 27 January 2004
62 years old

Persons With Significant Control

Mr Raymond James Chance
Notified on: 18 August 2016
73 years old
Nature of control: Has significant influence or control

PARAGON PROCESSING SOLUTIONS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200,000
22 Sep 2015
Termination of appointment of Darrell Curtis Horn as a director on 3 January 2015
...
... and 36 more events
21 Jan 2004
Particulars of mortgage/charge
30 Dec 2003
New director appointed
03 Oct 2003
Company name changed blentech U.K. LIMITED\certificate issued on 03/10/03
18 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

PARAGON PROCESSING SOLUTIONS LIMITED Charges

16 August 2004
Charge of deposit
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Charge of deposit
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 4752966 with…

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