PARADIGM (SHEFFIELD BSF) LIMITED
ESSEX IMMORTALCO LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR
Company number 06084831
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 12,500 . The most likely internet sites of PARADIGM (SHEFFIELD BSF) LIMITED are www.paradigmsheffieldbsf.co.uk, and www.paradigm-sheffield-bsf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Paradigm Sheffield Bsf Limited is a Private Limited Company. The company registration number is 06084831. Paradigm Sheffield Bsf Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Paradigm Sheffield Bsf Limited is Victoria House Victoria Road Chelmsford Essex England and Wales United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLDEN, Mark Geoffrey David is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary DUCK, Andrew Neil has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BANNISTER, Paul Alan has been resigned. Director BERESFORD, Colin Max has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director COOPER, Phillip John has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director GOODRIDGE, Paul Andrew has been resigned. Director HANSON, Gerard Eugene has been resigned. Director LINDSAY, David Boyd has been resigned. Director PERCIVAL, Andrew has been resigned. Director RESTALL, George Henry has been resigned. Director RILEY, Timothy John has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SNOW, William Henry has been resigned. Director WADDINGTON, Adam George has been resigned. Director WOODHAMS, Mark Richard has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2012
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 04 July 2012
68 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 08 October 2007
70 years old

Resigned Directors

Secretary
DUCK, Andrew Neil
Resigned: 01 July 2012
Appointed Date: 01 January 2011
Secretary
JENKINSON, Louisa Jane
Resigned: 16 June 2008
Appointed Date: 19 February 2007
Secretary
MILLER, Philip
Resigned: 19 October 2009
Appointed Date: 16 June 2008
Secretary
OWEN, Stephen
Resigned: 01 January 2011
Appointed Date: 19 October 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 06 February 2007
Director
BANNISTER, Paul Alan
Resigned: 08 October 2007
Appointed Date: 19 February 2007
66 years old
Director
BERESFORD, Colin Max
Resigned: 31 December 2010
Appointed Date: 16 January 2008
66 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 14 September 2012
58 years old
Director
BLANCHARD, David Graham
Resigned: 14 September 2012
Appointed Date: 23 January 2012
58 years old
Director
BONSALL, Margaret Ruth
Resigned: 30 June 2011
Appointed Date: 19 January 2010
69 years old
Director
CASHIN, Benjamin Matthew
Resigned: 11 August 2011
Appointed Date: 19 January 2010
53 years old
Director
CASHIN, Benjamin Matthew
Resigned: 19 January 2010
Appointed Date: 11 July 2008
53 years old
Director
COOPER, Phillip John
Resigned: 17 October 2011
Appointed Date: 13 July 2007
76 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 01 September 2011
65 years old
Director
GOODRIDGE, Paul Andrew
Resigned: 22 April 2013
Appointed Date: 08 October 2007
53 years old
Director
HANSON, Gerard Eugene
Resigned: 19 September 2014
Appointed Date: 28 June 2013
70 years old
Director
LINDSAY, David Boyd
Resigned: 11 July 2008
Appointed Date: 13 July 2007
66 years old
Director
PERCIVAL, Andrew
Resigned: 24 January 2014
Appointed Date: 13 July 2007
53 years old
Director
RESTALL, George Henry
Resigned: 16 January 2008
Appointed Date: 13 July 2007
55 years old
Director
RILEY, Timothy John
Resigned: 20 December 2013
Appointed Date: 31 December 2010
59 years old
Director
SHAH, Sinesh Ramesh
Resigned: 22 July 2013
Appointed Date: 14 September 2012
48 years old
Director
SNOW, William Henry
Resigned: 24 January 2014
Appointed Date: 14 October 2011
68 years old
Director
WADDINGTON, Adam George
Resigned: 14 September 2012
Appointed Date: 01 September 2011
51 years old
Director
WOODHAMS, Mark Richard
Resigned: 08 October 2007
Appointed Date: 19 February 2007
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Paradigm (Sheffield Bsf) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Infrared Infrastructure Yield Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PARADIGM (SHEFFIELD BSF) LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 12,500
16 Oct 2015
Full accounts made up to 31 March 2015
15 Apr 2015
Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 15 April 2015
...
... and 85 more events
15 Apr 2007
New director appointed
15 Apr 2007
New secretary appointed
20 Mar 2007
Memorandum and Articles of Association
12 Mar 2007
Company name changed immortalco LIMITED\certificate issued on 12/03/07
06 Feb 2007
Incorporation

PARADIGM (SHEFFIELD BSF) LIMITED Charges

31 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (Security Trustee)
Description: Fixed and floating charge over all property and assets…

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