PARAGON TOOLMAKING CO LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7HG

Company number 07567189
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, ENGLAND, PR6 7HG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Registration of charge 075671890003, created on 2 November 2016. The most likely internet sites of PARAGON TOOLMAKING CO LIMITED are www.paragontoolmakingco.co.uk, and www.paragon-toolmaking-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and nine months. Paragon Toolmaking Co Limited is a Private Limited Company. The company registration number is 07567189. Paragon Toolmaking Co Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Paragon Toolmaking Co Limited is Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley Lancashire England Pr6 7hg. The company`s financial liabilities are £415.51k. It is £170.5k against last year. The cash in hand is £5.65k. It is £5.41k against last year. And the total assets are £958.32k, which is £53.41k against last year. BRINDLE, David James is a Director of the company. TURNER, Darren James is a Director of the company. WEAR, Martyn is a Director of the company. Secretary RAYNER, Maureen has been resigned. Director CANTY, Carl Frederick has been resigned. Director RAYNER, Maureen has been resigned. Director SEEKINGS, Mark has been resigned. Director SEEKINGS, Mark has been resigned. The company operates in "Manufacture of other machine tools".


paragon toolmaking co Key Finiance

LIABILITIES £415.51k
+69%
CASH £5.65k
+2252%
TOTAL ASSETS £958.32k
+5%
All Financial Figures

Current Directors

Director
BRINDLE, David James
Appointed Date: 12 February 2016
55 years old
Director
TURNER, Darren James
Appointed Date: 12 February 2016
52 years old
Director
WEAR, Martyn
Appointed Date: 23 March 2011
67 years old

Resigned Directors

Secretary
RAYNER, Maureen
Resigned: 12 February 2016
Appointed Date: 16 March 2011
Director
CANTY, Carl Frederick
Resigned: 12 February 2016
Appointed Date: 16 March 2011
76 years old
Director
RAYNER, Maureen
Resigned: 12 February 2016
Appointed Date: 16 March 2011
76 years old
Director
SEEKINGS, Mark
Resigned: 12 February 2016
Appointed Date: 12 February 2016
55 years old
Director
SEEKINGS, Mark
Resigned: 23 September 2016
Appointed Date: 12 February 2016
65 years old

Persons With Significant Control

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

PARAGON TOOLMAKING CO LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
02 Nov 2016
Registration of charge 075671890003, created on 2 November 2016
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Termination of appointment of Mark Seekings as a director on 23 September 2016
...
... and 19 more events
13 Dec 2012
Accounts for a small company made up to 31 March 2012
24 Jul 2012
Particulars of a mortgage or charge / charge no: 1
20 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
23 Mar 2011
Appointment of Mr Martin Wear as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARAGON TOOLMAKING CO LIMITED Charges

2 November 2016
Charge code 0756 7189 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold - 321 national avenue, hull also known as land and…
12 February 2016
Charge code 0756 7189 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 July 2012
Guarantee & debenture
Delivered: 24 July 2012
Status: Satisfied on 13 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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