PARAGON ASSETS LIMITED
LEEDS PARAGON TEXTILES LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8AJ

Company number 03093037
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 15 QUEEN SQUARE, LEEDS, LS2 8AJ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of PARAGON ASSETS LIMITED are www.paragonassets.co.uk, and www.paragon-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Paragon Assets Limited is a Private Limited Company. The company registration number is 03093037. Paragon Assets Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Paragon Assets Limited is 15 Queen Square Leeds Ls2 8aj. The company`s financial liabilities are £394.55k. It is £-1.66k against last year. . HAWLEY, Dennis Gordon is a Secretary of the company. HAWLEY, Calin Lucille is a Director of the company. HAWLEY, Dennis Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


paragon assets Key Finiance

LIABILITIES £394.55k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAWLEY, Dennis Gordon
Appointed Date: 11 September 1995
Director
HAWLEY, Calin Lucille
Appointed Date: 11 September 1995
78 years old
Director
HAWLEY, Dennis Gordon
Appointed Date: 11 September 1995
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 18 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Mrs Calin Lucille Hawley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dennis Gordon Hawley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON ASSETS LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 213,468
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
09 Nov 1995
Particulars of mortgage/charge
11 Oct 1995
Secretary resigned;new director appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU
11 Oct 1995
New secretary appointed;director resigned;new director appointed
18 Aug 1995
Incorporation

PARAGON ASSETS LIMITED Charges

12 January 1996
Legal charge
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of 29 st. John's road, huddersfieldby way of…
4 November 1995
Single debenture
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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