PARAGON CLOTHING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02498196
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 112 ; Full accounts made up to 31 December 2014. The most likely internet sites of PARAGON CLOTHING LIMITED are www.paragonclothing.co.uk, and www.paragon-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Clothing Limited is a Private Limited Company. The company registration number is 02498196. Paragon Clothing Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Paragon Clothing Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GHEORGHE, Victoria Cecilia is a Secretary of the company. BUHUS-ORWIN, Mario is a Director of the company. GHEORGHE, Victoria Cecilia is a Director of the company. WARD, Michelle Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GHEORGHE, Victoria Cecilia
Director
BUHUS-ORWIN, Mario

76 years old
Director
GHEORGHE, Victoria Cecilia
Appointed Date: 01 May 2001
65 years old
Director
WARD, Michelle Anne
Appointed Date: 12 July 1993
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 1994

PARAGON CLOTHING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 112
04 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 112
29 Apr 2015
Director's details changed for Mrs Victoria Cecilia Gheorghe on 29 April 2015
...
... and 79 more events
10 Feb 1992
Return made up to 02/05/91; full list of members
10 Feb 1992
Registered office changed on 10/02/92
24 Jan 1991
Accounting reference date notified as 31/12
11 Jun 1990
Secretary resigned;new secretary appointed
02 May 1990
Incorporation

PARAGON CLOTHING LIMITED Charges

17 May 2013
Charge code 0249 8196 0008
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: K/A. notification of addition to or amendment of charge.
18 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts purportedly assigned…
13 September 2012
A deed of charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
1 September 2011
Deed of charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge in the hsbc stock market savings account ref…
16 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Deed of charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest of the company in the bank of…
13 July 1995
Fixed and floating charge
Delivered: 15 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1995
Legal charge
Delivered: 7 June 1995
Status: Satisfied on 31 July 2007
Persons entitled: Littlewoods Services Limited
Description: All book and other debts now or owing to the company…

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