Company number 06816668
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address QUADRANT 3 YORKSHIRE WAY, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 60,000
. The most likely internet sites of PARAGON PROPERTY INVESTMENTS LIMITED are www.paragonpropertyinvestments.co.uk, and www.paragon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Paragon Property Investments Limited is a Private Limited Company.
The company registration number is 06816668. Paragon Property Investments Limited has been working since 11 February 2009.
The present status of the company is Active. The registered address of Paragon Property Investments Limited is Quadrant 3 Yorkshire Way Armthorpe Doncaster South Yorkshire Dn3 3fb. . PEKIN, Metin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Metin Pekin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PARAGON PROPERTY INVESTMENTS LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Group of companies' accounts made up to 28 February 2016
27 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
15 Jul 2015
Group of companies' accounts made up to 28 February 2015
16 Jun 2015
Registration of charge 068166680011, created on 15 June 2015
...
... and 34 more events
23 Jul 2009
Particulars of a mortgage or charge / charge no: 1
22 Jul 2009
Gbp ic 100/99\08/07/09\gbp sr 1@1=1\
29 Jun 2009
Ad 24/06/09\gbp si 100@1=100\gbp ic 1/101\
18 Feb 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
11 Feb 2009
Incorporation
15 June 2015
Charge code 0681 6668 0011
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 June 2012
Legal mortgage
Delivered: 28 June 2012
Status: Satisfied
on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: 1-3 queens road, clevedon, bristol, t/no: AV237836 with the…
15 July 2011
Legal mortgage
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 and 20 high street doncaster t/no SYK87652 with the…
15 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied
on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Legal mortgage
Delivered: 19 July 2011
Status: Satisfied
on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: Unit 3 yorkshire way armthorpe doncaster t/no SYK489719…
29 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Satisfied
on 23 November 2011
Persons entitled: Clydesdale Bank PLC
Description: 19-20 high street doncaster t/n syk 87652 assigns the…
29 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Satisfied
on 8 April 2015
Persons entitled: Clydesdale Bank PLC
Description: 19-20 high street doncaster t/n syk 87652 assigns the…
29 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Satisfied
on 8 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 the quadrant, yorkshire way, westmoor park…
29 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Satisfied
on 23 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 the quadrant, yorkshire way, westmoor park…
7 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied
on 11 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…