PARAGON EDUCATION & SKILLS LIMITED
BOURNEMOUTH PARAGON TRAINING (DORSET) LIMITED

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Company number 03529661
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH, ASHLEY ROAD, BOURNEMOUTH, BH1 4NB
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 24 January 2017 GBP 3,358,747.00 . The most likely internet sites of PARAGON EDUCATION & SKILLS LIMITED are www.paragoneducationskills.co.uk, and www.paragon-education-skills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Paragon Education Skills Limited is a Private Limited Company. The company registration number is 03529661. Paragon Education Skills Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Paragon Education Skills Limited is Bournemouth Technology Centre Station Approach Ashley Road Bournemouth Bh1 4nb. . EVERSECRETARY LIMITED is a Secretary of the company. BOGG, Dyson Peter Kelly is a Director of the company. BOTHA, Mark David is a Director of the company. HILLS, David is a Director of the company. Secretary BARNARD, Andrew Vivian has been resigned. Secretary CARSWELL, Adam Peter has been resigned. Secretary HUMPHRIES, Adrian Nicholas, Mr has been resigned. Secretary THURSTON, Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARNARD, Andrew Vivian has been resigned. Director BRADFORD, John Thomas has been resigned. Director BROOM, Kevin John has been resigned. Director CARSWELL, Adam Peter has been resigned. Director DAVIS, Rodney Edward has been resigned. Director FREED, Gavin Mark has been resigned. Director HUMPHRIES, Adrian Nicholas, Mr has been resigned. Director O'KEEFE, Dan has been resigned. Director PEARCE, Kenneth Warren has been resigned. Director ROBERTS, Daniel Ivor has been resigned. Director TAYLOR, Linda Elizabeth Ferguson has been resigned. Director THURSTON, Mark Stuart has been resigned. Director TICE, Geoffrey Malcolm has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 31 March 2015
Director
BOGG, Dyson Peter Kelly
Appointed Date: 30 July 2012
54 years old
Director
BOTHA, Mark David
Appointed Date: 03 November 2015
49 years old
Director
HILLS, David
Appointed Date: 22 March 2016
54 years old

Resigned Directors

Secretary
BARNARD, Andrew Vivian
Resigned: 31 May 2008
Appointed Date: 01 April 1999
Secretary
CARSWELL, Adam Peter
Resigned: 25 May 2011
Appointed Date: 31 May 2008
Secretary
HUMPHRIES, Adrian Nicholas, Mr
Resigned: 01 April 1999
Appointed Date: 18 March 1998
Secretary
THURSTON, Mark
Resigned: 31 March 2015
Appointed Date: 25 May 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
BARNARD, Andrew Vivian
Resigned: 31 December 2007
Appointed Date: 01 April 1999
73 years old
Director
BRADFORD, John Thomas
Resigned: 02 April 2008
Appointed Date: 01 January 2007
64 years old
Director
BROOM, Kevin John
Resigned: 28 March 2002
Appointed Date: 18 March 1998
72 years old
Director
CARSWELL, Adam Peter
Resigned: 30 June 2011
Appointed Date: 18 August 2008
57 years old
Director
DAVIS, Rodney Edward
Resigned: 02 April 2008
Appointed Date: 18 March 1998
62 years old
Director
FREED, Gavin Mark
Resigned: 26 July 2012
Appointed Date: 08 May 2007
55 years old
Director
HUMPHRIES, Adrian Nicholas, Mr
Resigned: 02 April 2008
Appointed Date: 18 March 1998
70 years old
Director
O'KEEFE, Dan
Resigned: 24 November 2014
Appointed Date: 18 September 2012
51 years old
Director
PEARCE, Kenneth Warren
Resigned: 31 July 2003
Appointed Date: 18 March 1998
82 years old
Director
ROBERTS, Daniel Ivor
Resigned: 02 April 2008
Appointed Date: 05 November 2007
58 years old
Director
TAYLOR, Linda Elizabeth Ferguson
Resigned: 02 April 2008
Appointed Date: 01 January 2004
72 years old
Director
THURSTON, Mark Stuart
Resigned: 31 March 2015
Appointed Date: 25 May 2011
61 years old
Director
TICE, Geoffrey Malcolm
Resigned: 15 May 2006
Appointed Date: 10 May 2004
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Paragon Education & Skills Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON EDUCATION & SKILLS LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 3,358,747.00
13 Jan 2017
Previous accounting period shortened from 31 July 2016 to 31 January 2016
06 May 2016
Full accounts made up to 31 July 2015
...
... and 178 more events
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Ad 25/03/98--------- £ si 49998@1=49998 £ ic 2/50000
01 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1998
£ nc 30000/50000 19/03/98
18 Mar 1998
Incorporation

PARAGON EDUCATION & SKILLS LIMITED Charges

18 December 2015
Charge code 0352 9661 0011
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
18 December 2015
Charge code 0352 9661 0010
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
18 December 2015
Charge code 0352 9661 0009
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
24 June 2015
Charge code 0352 9661 0008
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
21 September 2012
Rent deposit deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Willan Investments Limited
Description: The rent deposit see image for full details.
23 May 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Satisfied on 18 September 2012
Persons entitled: Adrian Humphries (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 10 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Debenture
Delivered: 1 March 2003
Status: Satisfied on 22 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 3 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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