PARAGON MATERIALS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 04132840
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,332 . The most likely internet sites of PARAGON MATERIALS LIMITED are www.paragonmaterials.co.uk, and www.paragon-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Materials Limited is a Private Limited Company. The company registration number is 04132840. Paragon Materials Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Paragon Materials Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary BARLTROP, Philip Roy has been resigned. Secretary FORD, Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary LEGRA SERVICES LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BOURIS, Nathaniel Photios has been resigned. Director HARRISON, Roy James has been resigned. Director RETALLACK, James Keith has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TOM, Peter William Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 14 December 2006
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 09 May 2003
Secretary
BARLTROP, Philip Roy
Resigned: 09 May 2003
Appointed Date: 27 June 2002
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Nominee Secretary
THOMAS, Howard
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Secretary
LEGRA SERVICES LIMITED
Resigned: 27 June 2002
Appointed Date: 29 December 2000
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 27 June 2002
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 16 July 2001
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
BOURIS, Nathaniel Photios
Resigned: 12 December 2008
Appointed Date: 29 December 2000
67 years old
Director
HARRISON, Roy James
Resigned: 27 June 2002
Appointed Date: 29 March 2001
78 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 14 December 2006
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 December 2000
Appointed Date: 29 December 2000
63 years old
Director
TOM, Peter William Gregory
Resigned: 31 December 2005
Appointed Date: 27 June 2002
85 years old

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON MATERIALS LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,332
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 77 more events
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

PARAGON MATERIALS LIMITED Charges

23 April 2001
Deposit agreement to secure own liabilities
Delivered: 25 April 2001
Status: Satisfied on 15 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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