PALADON SYSTEMS LIMITED
NORTHAMPTON PALADON (SYSTEMS) LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9UA

Company number 01592919
Status Active
Incorporation Date 22 October 1981
Company Type Private Limited Company
Address FERRO FIELDS, BRIXWORTH INDUSTRIAL BRIXWORTH, NORTHAMPTON, NN6 9UA
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Laurence Edward Goode as a secretary on 1 February 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of PALADON SYSTEMS LIMITED are www.paladonsystems.co.uk, and www.paladon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Paladon Systems Limited is a Private Limited Company. The company registration number is 01592919. Paladon Systems Limited has been working since 22 October 1981. The present status of the company is Active. The registered address of Paladon Systems Limited is Ferro Fields Brixworth Industrial Brixworth Northampton Nn6 9ua. . BETTINARDI, Eugenio is a Director of the company. ENNEVER, Brian is a Director of the company. Secretary DAVIDSON, Clifford Edward has been resigned. Secretary GOODE, Laurence Edward has been resigned. Secretary WOOLLCOTT, Alan David has been resigned. Director CHAMERLAIN, Neville Paul has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Director
BETTINARDI, Eugenio
Appointed Date: 10 February 2003
71 years old
Director
ENNEVER, Brian

77 years old

Resigned Directors

Secretary
DAVIDSON, Clifford Edward
Resigned: 23 September 2005
Appointed Date: 13 March 2001
Secretary
GOODE, Laurence Edward
Resigned: 01 February 2017
Appointed Date: 23 September 2005
Secretary
WOOLLCOTT, Alan David
Resigned: 13 March 2001
Director
CHAMERLAIN, Neville Paul
Resigned: 27 January 2003
Appointed Date: 27 January 2003
79 years old

Persons With Significant Control

Mr Brian Ennever
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PALADON SYSTEMS LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Feb 2017
Termination of appointment of Laurence Edward Goode as a secretary on 1 February 2017
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 636
31 Jul 2015
Registration of charge 015929190013, created on 28 July 2015
...
... and 121 more events
23 May 1986
Annual return made up to 12/05/86
16 Mar 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 1981
Company name changed\certificate issued on 20/11/81
03 Nov 1981
Dir / sec appoint / resign
22 Oct 1981
Incorporation

PALADON SYSTEMS LIMITED Charges

28 July 2015
Charge code 0159 2919 0013
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 June 2009
Fixed & floating charge
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 9 March 2005
Status: Satisfied on 9 September 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 March 2005
Floating charge (all assets)
Delivered: 9 March 2005
Status: Satisfied on 9 September 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
5 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 9 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Fixed and floating charge
Delivered: 12 June 1996
Status: Satisfied on 17 January 2003
Persons entitled: London & International Mercantile LTD
Description: 1. by way of fixed equitable charge the trade account and…
20 March 1995
Charge
Delivered: 22 March 1995
Status: Satisfied on 9 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 March 1990
Legal charge
Delivered: 22 March 1990
Status: Satisfied on 17 January 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land on the east side of…
20 February 1990
Mortgage
Delivered: 23 February 1990
Status: Satisfied on 12 December 2000
Persons entitled: 3I PLC
Description: Land on the east side of harborough road ferro fields…
24 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 12 December 2000
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being unit 5 staveley way brixworth…
12 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 12 December 2000
Persons entitled: Midland Bank PLC
Description: F/H - unit 12 staveley way, brixworth industrial estate…
12 June 1987
Fixed and floating charge
Delivered: 17 June 1987
Status: Satisfied on 9 September 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
30 June 1983
Debenture
Delivered: 4 July 1983
Status: Satisfied on 12 December 2000
Persons entitled: Ffi (UK Finance) Public Limited Company.
Description: Fixed and floating charge undertaking and all property and…

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