PARAGON SCHEME MANAGEMENT SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TD

Company number 03176719
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address 4,5 & 6 QUAY POINT, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,201 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARAGON SCHEME MANAGEMENT SERVICES LIMITED are www.paragonschememanagementservices.co.uk, and www.paragon-scheme-management-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. Paragon Scheme Management Services Limited is a Private Limited Company. The company registration number is 03176719. Paragon Scheme Management Services Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Paragon Scheme Management Services Limited is 4 5 6 Quay Point Northarbour Road Portsmouth Po6 3td. The company`s financial liabilities are £433.09k. It is £-52.55k against last year. And the total assets are £491.85k, which is £80.45k against last year. COLE, Sharon Tracey is a Secretary of the company. ASTON, Kay is a Director of the company. COLE, Brynley Richards is a Director of the company. COLE, Sharon Tracey is a Director of the company. GASTON, Jane Belinda is a Director of the company. Secretary COLE, Brynley Richards has been resigned. Secretary COX, Simon Howard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLE, Brynley Richards has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Simon Howard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


paragon scheme management services Key Finiance

LIABILITIES £433.09k
-11%
CASH n/a
TOTAL ASSETS £491.85k
+19%
All Financial Figures

Current Directors

Secretary
COLE, Sharon Tracey
Appointed Date: 23 March 1997
Director
ASTON, Kay
Appointed Date: 01 September 2007
55 years old
Director
COLE, Brynley Richards
Appointed Date: 25 March 1997
70 years old
Director
COLE, Sharon Tracey
Appointed Date: 22 March 1996
57 years old
Director
GASTON, Jane Belinda
Appointed Date: 19 December 2012
67 years old

Resigned Directors

Secretary
COLE, Brynley Richards
Resigned: 14 April 1997
Appointed Date: 25 March 1997
Secretary
COX, Simon Howard
Resigned: 25 March 1997
Appointed Date: 22 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Director
COLE, Brynley Richards
Resigned: 10 January 1997
Appointed Date: 22 March 1996
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
35 years old
Director
COX, Simon Howard
Resigned: 25 March 1997
Appointed Date: 22 March 1996
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996

PARAGON SCHEME MANAGEMENT SERVICES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,201
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,201
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
02 Apr 1996
New director appointed
02 Apr 1996
New secretary appointed;new director appointed
02 Apr 1996
Registered office changed on 02/04/96 from: 1 the briars waterberry drive waterlooville hampshire PO7 7YH
26 Mar 1996
Registered office changed on 26/03/96 from: 33 crwys road cardiff CF2 4YF
22 Mar 1996
Incorporation

PARAGON SCHEME MANAGEMENT SERVICES LIMITED Charges

30 June 2014
Charge code 0317 6719 0004
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A rodman 38 ips named "moonface" bearing hull…
30 June 2014
Charge code 0317 6719 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A rodman 38 ips vessel bearing hull identification number…
30 July 2010
All assets debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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