PARAGON FREIGHT MANAGEMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8PE

Company number 02549710
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address 329 DONCASTLE ROAD, BRACKNELL, BERKSHIRE, RG12 8PE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of John James Gerard Keenan as a director on 1 February 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of PARAGON FREIGHT MANAGEMENT LIMITED are www.paragonfreightmanagement.co.uk, and www.paragon-freight-management.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-five years and two months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Freight Management Limited is a Private Limited Company. The company registration number is 02549710. Paragon Freight Management Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Paragon Freight Management Limited is 329 Doncastle Road Bracknell Berkshire Rg12 8pe. The company`s financial liabilities are £22.02k. It is £17.24k against last year. The cash in hand is £238.04k. It is £195.6k against last year. And the total assets are £2673.41k, which is £605.32k against last year. THE PRG PARTNERSHIP is a Secretary of the company. O'FEE, James is a Director of the company. PAYNE, Alexander is a Director of the company. Secretary MOLNSEYS has been resigned. Director CLAYTON, Neville has been resigned. Director KEENAN, John James Gerard has been resigned. Director MCDERMOTT, Janet Catherine has been resigned. Director STEEL, Norman Frederick has been resigned. The company operates in "Other transportation support activities".


paragon freight management Key Finiance

LIABILITIES £22.02k
+360%
CASH £238.04k
+460%
TOTAL ASSETS £2673.41k
+29%
All Financial Figures

Current Directors

Secretary
THE PRG PARTNERSHIP
Director
O'FEE, James

66 years old
Director
PAYNE, Alexander
Appointed Date: 12 December 1997
53 years old

Resigned Directors

Secretary
MOLNSEYS
Resigned: 01 January 1992
Director
CLAYTON, Neville
Resigned: 12 January 2012
79 years old
Director
KEENAN, John James Gerard
Resigned: 01 February 2017
75 years old
Director
MCDERMOTT, Janet Catherine
Resigned: 20 December 2002
Appointed Date: 09 August 2001
64 years old
Director
STEEL, Norman Frederick
Resigned: 24 November 2004
79 years old

Persons With Significant Control

Coralfern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON FREIGHT MANAGEMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Termination of appointment of John James Gerard Keenan as a director on 1 February 2017
17 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 18 October 2015
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 115 more events
22 Nov 1990
Company name changed ablerecord LIMITED\certificate issued on 23/11/90
19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1990
Registered office changed on 19/11/90 from: 2 baches street, london, N1 6UB
19 Nov 1990
Registered office changed on 19/11/90 from: 2 baches street london N1 6UB
18 Oct 1990
Incorporation

PARAGON FREIGHT MANAGEMENT LIMITED Charges

8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 May 2008
Standard security
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12 candymill lane, hamilton formerly known as building 5/2…
10 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1 chapter house 33 london road reigate. With the…
10 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 chapter house, 33 london road…
18 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 1999
Status: Satisfied on 18 July 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
28 April 1999
Standard security dated 29TH march 1999 presented for registration in scotland on 28TH april 1999
Delivered: 8 May 1999
Status: Satisfied on 28 October 2003
Persons entitled: Midland Bank PLC
Description: 142 manse road wishaw t/no's;-LAN85031 and lan 87617.
27 March 1995
Fixed and floating charge
Delivered: 30 March 1995
Status: Satisfied on 14 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Fixed and floating charge
Delivered: 27 March 1991
Status: Satisfied on 29 August 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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