PARAGON GLOBAL SERVICES LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4HS

Company number 02947527
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 4 in full; Registration of charge 029475270013, created on 3 November 2016. The most likely internet sites of PARAGON GLOBAL SERVICES LTD are www.paragonglobalservices.co.uk, and www.paragon-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Ltd is a Private Limited Company. The company registration number is 02947527. Paragon Global Services Ltd has been working since 11 July 1994. The present status of the company is Active. The registered address of Paragon Global Services Ltd is Woolley Road Alconbury Huntingdon Cambridgeshire England Pe28 4hs. . O'REILLY, Michael Gregory is a Secretary of the company. CASS, Brian is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary DAWES, Peter has been resigned. Secretary GLADDEN, Brett Nicholas has been resigned. Secretary GREWCOCK, Kimberley Grant has been resigned. Secretary GRIFFITHS, Julian Torquil has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Secretary SAUNDERS, Jane Ann has been resigned. Director ASHBY, Roger Stanley Christopher has been resigned. Director BROWN, Christopher David has been resigned. Director CLIFFE, Christopher Frederick has been resigned. Director GRIFFITHS, Julian Torquil has been resigned. Director SANDFORD, Martyn has been resigned. Director WOLLASTON, Richard Hugh 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: 01 January 1999
78 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
DAWES, Peter
Resigned: 05 May 1998
Appointed Date: 21 November 1995
Secretary
GLADDEN, Brett Nicholas
Resigned: 27 February 1998
Appointed Date: 21 November 1995
Secretary
GREWCOCK, Kimberley Grant
Resigned: 21 November 1995
Appointed Date: 11 July 1994
Secretary
GRIFFITHS, Julian Torquil
Resigned: 08 March 2010
Appointed Date: 04 February 2000
Secretary
HIDE, Susan Gaynor
Resigned: 04 February 2000
Appointed Date: 05 May 1998
Secretary
SAUNDERS, Jane Ann
Resigned: 11 July 1994
Appointed Date: 11 July 1994
Director
ASHBY, Roger Stanley Christopher
Resigned: 21 November 1995
Appointed Date: 11 July 1994
80 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 03 April 2013
59 years old
Director
CLIFFE, Christopher Frederick
Resigned: 31 December 1998
Appointed Date: 21 November 1995
76 years old
Director
GRIFFITHS, Julian Torquil
Resigned: 28 March 2013
Appointed Date: 16 April 1999
72 years old
Director
SANDFORD, Martyn
Resigned: 16 April 1999
Appointed Date: 04 April 1997
Director
WOLLASTON, Richard Hugh
Resigned: 11 July 1994
Appointed Date: 11 July 1994
78 years old

PARAGON GLOBAL SERVICES LTD Events

22 Nov 2016
Satisfaction of charge 6 in full
22 Nov 2016
Satisfaction of charge 4 in full
09 Nov 2016
Registration of charge 029475270013, created on 3 November 2016
04 Oct 2016
Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Christopher David Brown as a director on 3 October 2016
...
... and 89 more events
07 Sep 1994
Accounting reference date notified as 31/12
07 Sep 1994
Ad 31/08/94--------- £ si 99@1=99 £ ic 1/100
15 Aug 1994
Secretary resigned;new secretary appointed
15 Aug 1994
Director resigned;new director appointed
11 Jul 1994
Incorporation

PARAGON GLOBAL SERVICES LTD Charges

3 November 2016
Charge code 0294 7527 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 0294 7527 0012
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0294 7527 0011
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0294 7527 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 0294 7527 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 0294 7527 0008
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 0294 7527 0007
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…
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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