PARAGON HYGIENE SERVICES LIMITED
SIDCUP GORTON BROS,LIMITED

Hellopages » Greater London » Bexley » DA14 5RH
Company number 00490152
Status Active
Incorporation Date 3 January 1951
Company Type Private Limited Company
Address GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PARAGON HYGIENE SERVICES LIMITED are www.paragonhygieneservices.co.uk, and www.paragon-hygiene-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Hygiene Services Limited is a Private Limited Company. The company registration number is 00490152. Paragon Hygiene Services Limited has been working since 03 January 1951. The present status of the company is Active. The registered address of Paragon Hygiene Services Limited is Ground Floor Suite River House Maidstone Road Sidcup Kent Da14 5rh. . GILES, Simon Kenneth is a Secretary of the company. GILES, Simon Kenneth is a Director of the company. LEVINE, Jonathan Stephen is a Director of the company. Secretary BRIDGWOOD, Dennis Henry has been resigned. Secretary DOWE, Stephen William has been resigned. Secretary MCGIVERN, James Patrick has been resigned. Secretary SAUNDERS, Mark has been resigned. Secretary SCOBIE, James Martin has been resigned. Secretary STRATFORD, Frederick has been resigned. Director BOYLE, Eugene Daniel has been resigned. Director BRIDGWOOD, Dennis Henry has been resigned. Director DOWE, Stephen William has been resigned. Director DUDLEY, Scott has been resigned. Director GORTON, Janice has been resigned. Director GORTON, Jeffrey William has been resigned. Director GORTON, Kenneth Rodney has been resigned. Director GORTON, Patricia has been resigned. Director HARDY-WILSON, Nigel Andrew has been resigned. Director HOWROYD, David Rowan has been resigned. Director MCGIVERN, James Patrick has been resigned. Director PICKUP, James has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SCOBIE, James Martin has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director WINSTANLEY, Michael, Lord has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
GILES, Simon Kenneth
Appointed Date: 28 September 2015
Director
GILES, Simon Kenneth
Appointed Date: 09 March 2015
51 years old
Director
LEVINE, Jonathan Stephen
Appointed Date: 28 September 2015
74 years old

Resigned Directors

Secretary
BRIDGWOOD, Dennis Henry
Resigned: 12 November 2004
Secretary
DOWE, Stephen William
Resigned: 29 June 2007
Appointed Date: 12 November 2004
Secretary
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 29 June 2007
Secretary
SAUNDERS, Mark
Resigned: 28 September 2015
Appointed Date: 01 March 2012
Secretary
SCOBIE, James Martin
Resigned: 01 August 2011
Appointed Date: 31 December 2009
Secretary
STRATFORD, Frederick
Resigned: 29 February 2012
Appointed Date: 01 August 2011
Director
BOYLE, Eugene Daniel
Resigned: 30 June 2011
Appointed Date: 12 November 2004
64 years old
Director
BRIDGWOOD, Dennis Henry
Resigned: 12 November 2004
96 years old
Director
DOWE, Stephen William
Resigned: 29 June 2007
Appointed Date: 12 November 2004
74 years old
Director
DUDLEY, Scott
Resigned: 12 February 2015
Appointed Date: 01 February 2012
52 years old
Director
GORTON, Janice
Resigned: 12 November 2004
Appointed Date: 05 November 1991
81 years old
Director
GORTON, Jeffrey William
Resigned: 12 November 2004
79 years old
Director
GORTON, Kenneth Rodney
Resigned: 12 November 2004
82 years old
Director
GORTON, Patricia
Resigned: 12 November 2004
Appointed Date: 05 November 1991
75 years old
Director
HARDY-WILSON, Nigel Andrew
Resigned: 31 January 2012
Appointed Date: 09 March 2010
60 years old
Director
HOWROYD, David Rowan
Resigned: 01 August 2009
Appointed Date: 30 October 2008
72 years old
Director
MCGIVERN, James Patrick
Resigned: 31 December 2009
Appointed Date: 11 April 2008
51 years old
Director
PICKUP, James
Resigned: 11 April 2008
Appointed Date: 12 November 2004
82 years old
Director
SAUNDERS, Mark Ian
Resigned: 28 September 2015
Appointed Date: 06 February 2012
57 years old
Director
SCOBIE, James Martin
Resigned: 28 February 2010
Appointed Date: 23 October 2008
67 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 February 2012
Appointed Date: 26 April 2010
62 years old
Director
WINSTANLEY, Michael, Lord
Resigned: 18 July 1993
107 years old

Persons With Significant Control

Mr Roger Leonard Burdett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Jonathan Stephen Levine
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mundell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Simon Giles
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PARAGON HYGIENE SERVICES LIMITED Events

21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Satisfaction of charge 7 in full
01 Sep 2016
Satisfaction of charge 6 in full
...
... and 131 more events
19 Nov 1981
Annual return made up to 01/10/81
16 Oct 1981
Accounts made up to 31 January 1981
28 Aug 1980
Annual return made up to 25/07/80
20 Aug 1980
Accounts made up to 31 January 1980
03 Jan 1951
Incorporation

PARAGON HYGIENE SERVICES LIMITED Charges

30 August 2016
Charge code 0049 0152 0008
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Fixed & floating charge
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 11 September 2004
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H - 72 to 76 (even) laindon road, rusholme manchester…
30 March 1988
Debenture
Delivered: 7 April 1988
Status: Satisfied on 11 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1978
Legal charge
Delivered: 10 October 1978
Status: Satisfied on 11 September 2004
Persons entitled: William's & Glyn's Bank Limited
Description: F/H land with buildings known as cumber works, bennett…

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