PARAGON PROPERTIES (PETERBOROUGH) LIMITED
100 OLD HALL STREET

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Company number 03719948
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address C/O LANGTONS, 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Michael Kinchin on 28 February 2017; Secretary's details changed for Mr Michael Kinchin on 28 February 2017. The most likely internet sites of PARAGON PROPERTIES (PETERBOROUGH) LIMITED are www.paragonpropertiespeterborough.co.uk, and www.paragon-properties-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Properties Peterborough Limited is a Private Limited Company. The company registration number is 03719948. Paragon Properties Peterborough Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Paragon Properties Peterborough Limited is C O Langtons 11th Floor The Plaza 100 Old Hall Street Liverpool L3 9qj. . KINCHIN, Michael is a Secretary of the company. KINCHIN, Michael is a Director of the company. KINCHIN, Sharon Jayne is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director KINCHIN, Samuel Allan Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KINCHIN, Michael
Appointed Date: 01 February 2000

Director
KINCHIN, Michael
Appointed Date: 25 February 1999
58 years old

Director
KINCHIN, Sharon Jayne
Appointed Date: 03 March 2016
56 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 01 February 2000
Appointed Date: 25 February 1999

Director
KINCHIN, Samuel Allan Michael
Resigned: 22 February 2016
Appointed Date: 25 February 1999
96 years old

Persons With Significant Control

Mr. Michael Kinchin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PARAGON PROPERTIES (PETERBOROUGH) LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Michael Kinchin on 28 February 2017
28 Feb 2017
Secretary's details changed for Mr Michael Kinchin on 28 February 2017
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Appointment of Ms Sharon Jayne Kinchin as a director on 3 March 2016
...
... and 40 more events
30 May 2000
Full accounts made up to 29 February 2000
28 Mar 2000
Secretary resigned
28 Mar 2000
New secretary appointed
28 Mar 2000
Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed

25 Feb 1999
Incorporation

PARAGON PROPERTIES (PETERBOROUGH) LIMITED Charges

7 December 2007
Floating charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
7 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 houghton avenue park farm peterborough t/no CB206712.
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: The freehold property known as 31 snowley park whittlesey…
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: The freehold property known as 55 houghton avenue park farm…