PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED
LONDON DST OUTPUT (BRISTOL) LIMITED INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED DST OUTPUT LIMITED DST INTERNATIONAL OUTPUT LIMITED INTERCEDE 1724 LIMITED

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Company number 04220397
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015. The most likely internet sites of PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED are www.paragoncustomercommunicationsbristol.co.uk, and www.paragon-customer-communications-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley 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 Customer Communications Bristol Limited is a Private Limited Company. The company registration number is 04220397. Paragon Customer Communications Bristol Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Paragon Customer Communications Bristol Limited is Lower Ground Floor Park House 16 18 Finsbury Circus London England Ec2m 7eb. . EVANS, Robert Wyn is a Secretary of the company. GIVENS, Gregg is a Director of the company. Secretary COOKE, Stephen has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ABRAHAM, Thomas Richard has been resigned. Director BODEN, Andrew has been resigned. Director COOKE, Stephen has been resigned. Director DIXON, Nicolas William has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. Director WINN, John Michael has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
EVANS, Robert Wyn
Appointed Date: 28 July 2009

Director
GIVENS, Gregg
Appointed Date: 26 April 2011
64 years old

Resigned Directors

Secretary
COOKE, Stephen
Resigned: 28 July 2009
Appointed Date: 19 October 2001

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 21 May 2001

Director
ABRAHAM, Thomas Richard
Resigned: 26 April 2011
Appointed Date: 27 March 2007
73 years old

Director
BODEN, Andrew
Resigned: 19 October 2001
Appointed Date: 19 October 2001
56 years old

Director
COOKE, Stephen
Resigned: 26 April 2011
Appointed Date: 19 October 2001
73 years old

Director
DIXON, Nicolas William
Resigned: 31 December 2012
Appointed Date: 16 March 2012
63 years old

Nominee Director
RICH, Michael William
Resigned: 19 October 2001
Appointed Date: 21 May 2001
78 years old

Nominee Director
WARNER, William
Resigned: 19 October 2001
Appointed Date: 21 May 2001
57 years old

Director
WINN, John Michael
Resigned: 27 March 2007
Appointed Date: 19 October 2001
78 years old

PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED Events

17 Jan 2017
Satisfaction of charge 1 in full
17 Jan 2017
Satisfaction of charge 2 in full
14 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 8,245,484

23 Jun 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
27 Oct 2001
New director appointed
27 Oct 2001
Registered office changed on 27/10/01 from: mitre house 160 aldersgate street, london EC1A 4DD
27 Oct 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
17 Oct 2001
Company name changed intercede 1724 LIMITED\certificate issued on 17/10/01
21 May 2001
Incorporation

PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED Charges

15 July 2011
Mortgage
Delivered: 21 July 2011
Status: Satisfied on 17 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 5 bristol distribution park hawkley drive bradley…
22 December 2010
Debenture
Delivered: 4 January 2011
Status: Satisfied on 17 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…