HJ PARADISE & SONS LIMITED
BATH CRESCENT LANE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2PY

Company number 03684371
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address CRESCENT LANE, JULIAN ROAD, BATH, BA1 2PY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Vera Leah Paradise as a secretary on 17 December 2016; Confirmation statement made on 16 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HJ PARADISE & SONS LIMITED are www.hjparadisesons.co.uk, and www.hj-paradise-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hj Paradise Sons Limited is a Private Limited Company. The company registration number is 03684371. Hj Paradise Sons Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Hj Paradise Sons Limited is Crescent Lane Julian Road Bath Ba1 2py. . PARADISE, Kevin James is a Director of the company. SWIFT, David is a Director of the company. Secretary PARADISE, Vera Leah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PARADISE, Andrew Terence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PARADISE, Kevin James
Appointed Date: 16 December 1998
66 years old
Director
SWIFT, David
Appointed Date: 16 December 1998
67 years old

Resigned Directors

Secretary
PARADISE, Vera Leah
Resigned: 17 December 2016
Appointed Date: 16 December 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
PARADISE, Andrew Terence
Resigned: 29 September 2006
Appointed Date: 16 December 1998
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mrs Wendy Paradise
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Swift
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin James Paradise
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Swift
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HJ PARADISE & SONS LIMITED Events

14 Feb 2017
Termination of appointment of Vera Leah Paradise as a secretary on 17 December 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Satisfaction of charge 1 in full
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 22
...
... and 51 more events
21 Dec 1998
New director appointed
21 Dec 1998
New secretary appointed
21 Dec 1998
Director resigned
21 Dec 1998
Secretary resigned
16 Dec 1998
Incorporation

HJ PARADISE & SONS LIMITED Charges

4 March 1999
Mortgage
Delivered: 12 March 1999
Status: Satisfied on 19 December 2016
Persons entitled: Terence John Paradise
Description: Land and garages on the east side of cavendish road bath…

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