PARRAGON PUBLISHING LIMITED
BATH ACRAMAN (163) LIMITED

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Company number 03614382
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address CHARTIST HOUSE, 15-17 TRIM STREET, BATH, BA1 1HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Alan Richard Finden Hall as a director on 13 October 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3,390,169 . The most likely internet sites of PARRAGON PUBLISHING LIMITED are www.parragonpublishing.co.uk, and www.parragon-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Parragon Publishing Limited is a Private Limited Company. The company registration number is 03614382. Parragon Publishing Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Parragon Publishing Limited is Chartist House 15 17 Trim Street Bath Ba1 1ha. . STAUNTON, Susan Claire is a Secretary of the company. BAILEY, Stewart Andrew is a Director of the company. TAYLOR, Paul is a Director of the company. THOMSON, Andrew Francis is a Director of the company. THOMSON, Christopher Harold William is a Director of the company. THOMSON, John Sidney is a Director of the company. Secretary MCCURDIE, Trevor Alastair has been resigned. Secretary PELL, Helena Margaret Crompton has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Nominee Secretary STAUNTON, Robin Mark has been resigned. Secretary TYRER, Ian has been resigned. Secretary WRIGHT, Richard David has been resigned. Director BILLSTEIN, Lutz has been resigned. Director HALL, Alan Richard Finden has been resigned. Director MCCURDIE, Trevor Alastair has been resigned. Director PACKE, Maxwell Gordon has been resigned. Director PARR, Guy has been resigned. Nominee Director PYPER, Timothy Edward has been resigned. Nominee Director STAUNTON, Robin Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STAUNTON, Susan Claire
Appointed Date: 25 April 2007
Director
BAILEY, Stewart Andrew
Appointed Date: 02 November 2010
63 years old
Director
TAYLOR, Paul
Appointed Date: 01 July 2002
55 years old
Director
THOMSON, Andrew Francis
Appointed Date: 03 February 2000
83 years old
Director
THOMSON, Christopher Harold William
Appointed Date: 03 February 2000
75 years old
Director
THOMSON, John Sidney
Appointed Date: 01 August 2002
60 years old

Resigned Directors

Secretary
MCCURDIE, Trevor Alastair
Resigned: 02 June 2006
Appointed Date: 26 November 1999
Secretary
PELL, Helena Margaret Crompton
Resigned: 08 April 1999
Appointed Date: 01 April 1999
Secretary
STAUNTON, Robin Mark
Resigned: 26 November 1999
Appointed Date: 08 April 1999
Nominee Secretary
STAUNTON, Robin Mark
Resigned: 01 April 1999
Appointed Date: 12 August 1998
Secretary
TYRER, Ian
Resigned: 16 December 1999
Appointed Date: 26 November 1999
Secretary
WRIGHT, Richard David
Resigned: 25 April 2007
Appointed Date: 02 June 2006
Director
BILLSTEIN, Lutz
Resigned: 27 September 2010
Appointed Date: 15 February 2008
63 years old
Director
HALL, Alan Richard Finden
Resigned: 13 October 2016
Appointed Date: 12 February 2009
73 years old
Director
MCCURDIE, Trevor Alastair
Resigned: 15 February 2008
Appointed Date: 26 November 1999
63 years old
Director
PACKE, Maxwell Gordon
Resigned: 03 February 2000
Appointed Date: 26 November 1999
80 years old
Director
PARR, Guy
Resigned: 15 February 2008
Appointed Date: 26 November 1999
65 years old
Nominee Director
PYPER, Timothy Edward
Resigned: 26 November 1999
Appointed Date: 12 August 1998
81 years old
Nominee Director
STAUNTON, Robin Mark
Resigned: 26 November 1999
Appointed Date: 12 August 1998
68 years old

PARRAGON PUBLISHING LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Alan Richard Finden Hall as a director on 13 October 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,390,169
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Consolidation of shares on 31 March 2016
...
... and 112 more events
06 May 1999
Secretary resigned
06 May 1999
New secretary appointed
06 May 1999
Secretary resigned
18 Sep 1998
Company name changed acraman (163) LIMITED\certificate issued on 18/09/98
12 Aug 1998
Incorporation

PARRAGON PUBLISHING LIMITED Charges

23 July 2002
Assignment of contract by way of security
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights,titles,benefits,interests whatsoever and all…
24 June 2002
Debenture
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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