PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED
NOTTINGHAM PARAGON PARTITIONING CONSULTANTS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 02586963
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address UNIT C2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED are www.paragonpropertydevelopmentcompany.co.uk, and www.paragon-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Paragon Property Development Company Limited is a Private Limited Company. The company registration number is 02586963. Paragon Property Development Company Limited has been working since 28 February 1991. The present status of the company is Active. The registered address of Paragon Property Development Company Limited is Unit C2 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . HARDY, Alan is a Secretary of the company. HARDY, Alan is a Director of the company. SHEPPARD, Benjamin Toby is a Director of the company. TEBBUTT, Benjamin James is a Director of the company. Secretary HARDY, Alan has been resigned. Secretary HARDY, Jackie Samantha has been resigned. Secretary HARDY, Jean Alice Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDY, Jean Alice Rose has been resigned. Director HARDY, Ronald has been resigned. Director HARDY, Vanessa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARDY, Alan
Appointed Date: 18 July 2013

Director
HARDY, Alan

61 years old

Director
SHEPPARD, Benjamin Toby
Appointed Date: 16 September 2013
46 years old

Director
TEBBUTT, Benjamin James
Appointed Date: 05 July 2013
51 years old

Resigned Directors

Secretary
HARDY, Alan
Resigned: 12 February 2004
Appointed Date: 18 November 1997

Secretary
HARDY, Jackie Samantha
Resigned: 18 July 2013
Appointed Date: 12 February 2004

Secretary
HARDY, Jean Alice Rose
Resigned: 18 November 1997
Appointed Date: 18 March 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1991
Appointed Date: 28 February 1991

Director
HARDY, Jean Alice Rose
Resigned: 18 November 1997
Appointed Date: 20 November 1995
93 years old

Director
HARDY, Ronald
Resigned: 25 November 1995
Appointed Date: 18 March 1991
92 years old

Director
HARDY, Vanessa
Resigned: 14 April 2003
Appointed Date: 31 May 1996
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1991
Appointed Date: 28 February 1991

Persons With Significant Control

Mr Alan Hardy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Current accounting period extended from 31 March 2015 to 31 July 2015
...
... and 72 more events
19 Apr 1991
Director resigned;new director appointed

19 Apr 1991
Secretary resigned;new secretary appointed

11 Apr 1991
Registered office changed on 11/04/91 from: 2 baches st london N1 6UB

04 Apr 1991
Company name changed doublepitch LIMITED\certificate issued on 05/04/91

28 Feb 1991
Incorporation

PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED Charges

19 September 2014
Charge code 0258 6963 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Alan John Keech Pamela Elizabeth Fenn
Description: Land at church street irthlingborough with title number…
29 January 2014
Charge code 0258 6963 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…