PARADIGM NORTON FINANCIAL PLANNING LIMITED
BRISTOL PARADIGM CAPITAL MANAGEMENT LIMITED ACRAMAN (250) LIMITED

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Company number 04220937
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address PARADIGM HOUSE, MACRAE ROAD HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 ; Termination of appointment of Simon Falconer Hall as a secretary on 1 April 2016. The most likely internet sites of PARADIGM NORTON FINANCIAL PLANNING LIMITED are www.paradigmnortonfinancialplanning.co.uk, and www.paradigm-norton-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Norton Financial Planning Limited is a Private Limited Company. The company registration number is 04220937. Paradigm Norton Financial Planning Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Paradigm Norton Financial Planning Limited is Paradigm House Macrae Road Ham Green Bristol Bs20 0dd. . BIGWOOD, John Peter is a Secretary of the company. CHILD, Richard John is a Director of the company. FOWLER, Matthew Paul is a Director of the company. GREGORY, Kevin John is a Director of the company. HORNER, Barry David is a Director of the company. PRATT, William John is a Director of the company. Secretary ASHTON, Alan John has been resigned. Secretary FALCONER HALL, Simon has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director CLARK, Jason Paul, Rev Dr has been resigned. Director MASON, Jonathan Baillie has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. Director WILSHER, Michael John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BIGWOOD, John Peter
Appointed Date: 01 April 2016
Director
CHILD, Richard John
Appointed Date: 01 April 2008
69 years old
Director
FOWLER, Matthew Paul
Appointed Date: 01 October 2013
48 years old
Director
GREGORY, Kevin John
Appointed Date: 04 August 2014
68 years old
Director
HORNER, Barry David
Appointed Date: 25 June 2001
65 years old
Director
PRATT, William John
Appointed Date: 01 December 2004
53 years old

Resigned Directors

Secretary
ASHTON, Alan John
Resigned: 01 April 2008
Appointed Date: 25 June 2001
Secretary
FALCONER HALL, Simon
Resigned: 01 April 2016
Appointed Date: 01 April 2008
Secretary
STAUNTON, Robin Mark
Resigned: 25 June 2001
Appointed Date: 22 May 2001
Director
CLARK, Jason Paul, Rev Dr
Resigned: 23 March 2005
Appointed Date: 28 May 2002
56 years old
Director
MASON, Jonathan Baillie
Resigned: 23 March 2005
Appointed Date: 28 May 2002
64 years old
Director
PYPER, Timothy Edward
Resigned: 25 June 2001
Appointed Date: 22 May 2001
81 years old
Director
STAUNTON, Robin Mark
Resigned: 25 June 2001
Appointed Date: 22 May 2001
68 years old
Director
WILSHER, Michael John
Resigned: 07 January 2006
Appointed Date: 27 August 2002
67 years old

PARADIGM NORTON FINANCIAL PLANNING LIMITED Events

04 Nov 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
09 May 2016
Termination of appointment of Simon Falconer Hall as a secretary on 1 April 2016
09 May 2016
Appointment of Mr John Peter Bigwood as a secretary on 1 April 2016
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 81 more events
07 Jul 2001
New secretary appointed
07 Jul 2001
New director appointed
29 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
29 Jun 2001
Registered office changed on 29/06/01 from: bush house 72 prince street bristol BS99 7JZ
22 May 2001
Incorporation

PARADIGM NORTON FINANCIAL PLANNING LIMITED Charges

24 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Andrew Davisson
Description: F/H land and building k/a unit C1 the orchard macrae road…
24 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a C1 the orchard, eden office park, ham…
26 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Nicholas Wulstan Park
Description: Unit 501 fifth floor QC30 30 queen charlotte street bristol.
26 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Colin Jeffrey Needham
Description: Unit 501 fifth floor QC30 30 queen charlotte street bristol.
26 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Karen Needham
Description: Unit 501 fifth floor QC30 30 queen charlotte street bristol.
26 September 2003
Legal mortgage
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property fifth floor qc 30 queen charlotte street…
27 August 2002
Debenture
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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