PARADENE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1UF

Company number 04597802
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address THOMAS EGGAR HOUSE THOMAS EGGAR HOUSE, FRIARY LANE, CHICHESTER, WEST SUSSEX, PO19 1UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Secretary's details changed for Irwin Mitchell Secretaries Limited on 17 December 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PARADENE LIMITED are www.paradene.co.uk, and www.paradene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradene Limited is a Private Limited Company. The company registration number is 04597802. Paradene Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Paradene Limited is Thomas Eggar House Thomas Eggar House Friary Lane Chichester West Sussex Po19 1uf. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. MCFARLAND, Anthony Basil Scott is a Director of the company. Secretary GLENN, Evelyn Elizabeth has been resigned. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VON BISMARCK, Gottfried, Count has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 22 December 2004

Director
MCFARLAND, Anthony Basil Scott
Appointed Date: 16 January 2003
66 years old

Resigned Directors

Secretary
GLENN, Evelyn Elizabeth
Resigned: 31 December 2005
Appointed Date: 24 March 2005

Secretary
GRUMBRIDGE, Malcolm Christopher
Resigned: 22 December 2004
Appointed Date: 25 November 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 22 November 2002

Director
VON BISMARCK, Gottfried, Count
Resigned: 30 January 2003
Appointed Date: 25 November 2002
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2002
Appointed Date: 22 November 2002

PARADENE LIMITED Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
09 Sep 2016
Secretary's details changed for Irwin Mitchell Secretaries Limited on 17 December 2015
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
29 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1

...
... and 43 more events
03 Jan 2003
Secretary resigned
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 6-8 underwood street london N1 7JQ
22 Nov 2002
Incorporation

PARADENE LIMITED Charges

29 January 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Rushbrook Limited (The Lender)
Description: Fixed charge all present and future stocks shares and other…