PARAGON BUSINESS FURNITURE LIMITED
EPPING TRIFURN COMMUNICATIONS LIMITED TRIFURN PROPERTY HOLDINGS LIMITED TRIFURN LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 02891178
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PARAGON BUSINESS FURNITURE LIMITED are www.paragonbusinessfurniture.co.uk, and www.paragon-business-furniture.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Business Furniture Limited is a Private Limited Company. The company registration number is 02891178. Paragon Business Furniture Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Paragon Business Furniture Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £103.57k. It is £72.14k against last year. The cash in hand is £0.07k. It is £-0.25k against last year. And the total assets are £450.35k, which is £173.39k against last year. WOODS, James Charles Robert is a Director of the company. WOODS, Rae Charles Robert is a Director of the company. Secretary HARRIS, Miranda Jane has been resigned. Secretary SAITCH, Debra Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Kevin Paul has been resigned. Director MARKHAM, James Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


paragon business furniture Key Finiance

LIABILITIES £103.57k
+229%
CASH £0.07k
-80%
TOTAL ASSETS £450.35k
+62%
All Financial Figures

Current Directors

Director
WOODS, James Charles Robert
Appointed Date: 30 November 2007
49 years old
Director
WOODS, Rae Charles Robert
Appointed Date: 30 November 2007
78 years old

Resigned Directors

Secretary
HARRIS, Miranda Jane
Resigned: 06 December 2009
Appointed Date: 15 October 1999
Secretary
SAITCH, Debra Jane
Resigned: 15 October 1999
Appointed Date: 28 January 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 25 January 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 1994
Appointed Date: 25 January 1994
Director
HARRIS, Kevin Paul
Resigned: 06 December 2009
Appointed Date: 28 January 1994
65 years old
Director
MARKHAM, James Henry
Resigned: 06 December 2009
Appointed Date: 30 November 2007
58 years old

Persons With Significant Control

Mr Rae Charles Robert Woods
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PARAGON BUSINESS FURNITURE LIMITED Events

17 Mar 2017
Satisfaction of charge 3 in full
17 Mar 2017
Satisfaction of charge 2 in full
17 Mar 2017
Satisfaction of charge 1 in full
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 85 more events
02 Jun 1994
Secretary resigned;new secretary appointed
02 Jun 1994
Director resigned;new director appointed
05 Apr 1994
Company name changed calvermaster LIMITED\certificate issued on 05/04/94
16 Feb 1994
Registered office changed on 16/02/94 from: 140 tabernacle street london EC2A 4SD
25 Jan 1994
Incorporation

PARAGON BUSINESS FURNITURE LIMITED Charges

27 June 2016
Charge code 0289 1178 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (as defined below)…
29 May 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: 77 knolly's road streatham l/b of lambeth t/no: TGL6080.

Similar Companies

PARAGON BURGERS TAKEAWAY LIMITED PARAGON BUSINESS CONSULTANTS LIMITED PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED PARAGON BUSINESS SERVICES LIMITED PARAGON BUSINESS SOLUTIONS LIMITED PARAGON CAPITAL LIMITED PARAGON CAR FINANCE (1) LIMITED