PARAGON STAINLESS PRODUCTS LIMITED
COLCHESER

Hellopages » Essex » Colchester » CO1 1BX

Company number 07768303
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 6 MASON ROAD, COWDRAY CENTRE, COLCHESER, ESSEX, CO1 1BX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Steven Terence Pratchett as a director on 16 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARAGON STAINLESS PRODUCTS LIMITED are www.paragonstainlessproducts.co.uk, and www.paragon-stainless-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Paragon Stainless Products Limited is a Private Limited Company. The company registration number is 07768303. Paragon Stainless Products Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Paragon Stainless Products Limited is 6 Mason Road Cowdray Centre Colcheser Essex Co1 1bx. . BAKER, John William is a Secretary of the company. BAKER, John William is a Director of the company. Director PRATCHETT, Steven Terence has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAKER, John William
Appointed Date: 09 September 2011

Director
BAKER, John William
Appointed Date: 09 September 2011
67 years old

Resigned Directors

Director
PRATCHETT, Steven Terence
Resigned: 16 December 2016
Appointed Date: 09 September 2011
57 years old

Persons With Significant Control

Mr John William Baker
Notified on: 9 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Mr Steven Terence Pratchett
Notified on: 9 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON STAINLESS PRODUCTS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Termination of appointment of Steven Terence Pratchett as a director on 16 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
06 Sep 2013
Total exemption small company accounts made up to 31 December 2012
18 Oct 2012
Annual return made up to 9 September 2012 with full list of shareholders
18 Oct 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
28 Oct 2011
Particulars of a mortgage or charge / charge no: 1
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARAGON STAINLESS PRODUCTS LIMITED Charges

28 May 2014
Charge code 0776 8303 0002
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
25 October 2011
All assets debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…