PARAGON GLOBAL SERVICES (LSR) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4HS

Company number 04442665
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGE, PE28 4HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 6 in full; Registration of charge 044426650013, created on 3 November 2016. The most likely internet sites of PARAGON GLOBAL SERVICES (LSR) LIMITED are www.paragonglobalserviceslsr.co.uk, and www.paragon-global-services-lsr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Global Services Lsr Limited is a Private Limited Company. The company registration number is 04442665. Paragon Global Services Lsr Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Paragon Global Services Lsr Limited is Woolley Road Alconbury Huntingdon Cambridge Pe28 4hs. . O'REILLY, Michael Gregory is a Secretary of the company. CASS, Brian is a Director of the company. Secretary BIBI, Mark has been resigned. Secretary GRIFFITHS, Julian Torquil has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAKER, Andrew has been resigned. Director BIBI, Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STAPFER, Walter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 08 March 2010
Director
CASS, Brian
Appointed Date: 30 April 2004
78 years old

Resigned Directors

Secretary
BIBI, Mark
Resigned: 30 April 2004
Appointed Date: 20 May 2002
Secretary
GRIFFITHS, Julian Torquil
Resigned: 08 March 2010
Appointed Date: 10 July 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
BAKER, Andrew
Resigned: 30 April 2004
Appointed Date: 20 May 2002
76 years old
Director
BIBI, Mark
Resigned: 10 July 2003
Appointed Date: 20 May 2002
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
STAPFER, Walter
Resigned: 30 April 2004
Appointed Date: 20 May 2002
84 years old

PARAGON GLOBAL SERVICES (LSR) LIMITED Events

22 Nov 2016
Satisfaction of charge 4 in full
22 Nov 2016
Satisfaction of charge 6 in full
09 Nov 2016
Registration of charge 044426650013, created on 3 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
...
... and 57 more events
15 Jun 2002
Director resigned
15 Jun 2002
New director appointed
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed;new director appointed
20 May 2002
Incorporation

PARAGON GLOBAL SERVICES (LSR) LIMITED Charges

3 November 2016
Charge code 0444 2665 0013
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jefferies Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0444 2665 0012
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0444 2665 0011
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0444 2665 0010
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0444 2665 0009
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0444 2665 0008
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0444 2665 0007
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
11 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Us Bank National Association ("Collateral Trustee"
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association (The ‘Collateral Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Composite guarantee and debentures
Delivered: 21 January 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citron Investments I
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Composite guarantee and debenture
Delivered: 14 December 2009
Status: Satisfied on 7 February 2012
Persons entitled: River Investment Partners (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 March 2006
Composite guarantee and debenture
Delivered: 9 March 2006
Status: Satisfied on 3 December 2009
Persons entitled: Mada S.A.R.L. a Societe a Responsabilite Limitee
Description: Fixed and floating charges over the undertaking and all…

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