PARAGON LABELS (NORFOLK) LIMITED
SPALDING NORFOLK LABELS LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3ZN
Company number 01630940
Status Active
Incorporation Date 23 April 1982
Company Type Private Limited Company
Address HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Karl Robert Bostock as a director on 31 March 2017; Termination of appointment of Karl Bostock as a secretary on 31 March 2017; Appointment of Mr Jonathan Pallas as a director on 31 March 2017. The most likely internet sites of PARAGON LABELS (NORFOLK) LIMITED are www.paragonlabelsnorfolk.co.uk, and www.paragon-labels-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Paragon Labels Norfolk Limited is a Private Limited Company. The company registration number is 01630940. Paragon Labels Norfolk Limited has been working since 23 April 1982. The present status of the company is Active. The registered address of Paragon Labels Norfolk Limited is Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire Pe11 3zn. . PALLAS, Jonathan is a Director of the company. Secretary BOSTOCK, Karl has been resigned. Secretary BURGESS, Andrew Elliott has been resigned. Secretary NIGHTINGALE, Anthony Gilbard Philip has been resigned. Secretary PARKER, Jack Robert has been resigned. Secretary SNOWLING, Glenn Robert has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOSTOCK, Karl Robert has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director COOKE, Kevin has been resigned. Director COURT, Robert has been resigned. Director COX, Terrance Martin has been resigned. Director DAY, Glynis has been resigned. Director DIXON, Andrew Richard has been resigned. Director JAY, Joseph Robert has been resigned. Director LAPPING, Mark Edward has been resigned. Director LENNON, Anthony Charles has been resigned. Director OBENEY, Mark Shaun has been resigned. Director PARKER, Jack Robert has been resigned. Director PARKER, John Edward has been resigned. Director PARKER, Marina Lillian has been resigned. Director PARTINGTON, Ian Richard Batt has been resigned. Director PATTERSON, Dennis has been resigned. Director SNOWLING, Glenn Robert has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
PALLAS, Jonathan
Appointed Date: 31 March 2017
63 years old

Resigned Directors

Secretary
BOSTOCK, Karl
Resigned: 31 March 2017
Appointed Date: 18 October 2007
Secretary
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 17 July 2003
Secretary
NIGHTINGALE, Anthony Gilbard Philip
Resigned: 14 July 1992
Secretary
PARKER, Jack Robert
Resigned: 11 November 1996
Appointed Date: 14 July 1992
Secretary
SNOWLING, Glenn Robert
Resigned: 17 July 2003
Appointed Date: 11 November 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 18 October 2005
Director
BOSTOCK, Karl Robert
Resigned: 31 March 2017
Appointed Date: 18 October 2007
48 years old
Director
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 17 July 2003
55 years old
Director
COOKE, Kevin
Resigned: 17 July 2003
Appointed Date: 10 August 2001
69 years old
Director
COURT, Robert
Resigned: 17 July 2003
Appointed Date: 23 May 1997
60 years old
Director
COX, Terrance Martin
Resigned: 18 October 2007
Appointed Date: 17 July 2003
68 years old
Director
DAY, Glynis
Resigned: 13 September 1994
Appointed Date: 14 July 1992
65 years old
Director
DIXON, Andrew Richard
Resigned: 18 October 2007
Appointed Date: 17 July 2003
64 years old
Director
JAY, Joseph Robert
Resigned: 17 July 2003
Appointed Date: 31 October 2002
61 years old
Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 21 June 2013
57 years old
Director
LENNON, Anthony Charles
Resigned: 07 October 2014
Appointed Date: 17 July 2003
74 years old
Director
OBENEY, Mark Shaun
Resigned: 06 December 1995
Appointed Date: 03 October 1994
59 years old
Director
PARKER, Jack Robert
Resigned: 06 April 2001
84 years old
Director
PARKER, John Edward
Resigned: 17 July 2003
61 years old
Director
PARKER, Marina Lillian
Resigned: 04 March 1997
90 years old
Director
PARTINGTON, Ian Richard Batt
Resigned: 31 July 2015
Appointed Date: 08 May 2007
58 years old
Director
PATTERSON, Dennis
Resigned: 31 July 2015
Appointed Date: 08 May 2007
66 years old
Director
SNOWLING, Glenn Robert
Resigned: 17 July 2003
Appointed Date: 23 May 1997
62 years old

Persons With Significant Control

Mr Rodger Krouse
Notified on: 17 August 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Marc Leder
Notified on: 17 August 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Coveris Flexibles Uk Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

PARAGON LABELS (NORFOLK) LIMITED Events

03 Apr 2017
Termination of appointment of Karl Robert Bostock as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Karl Bostock as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mr Jonathan Pallas as a director on 31 March 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 183 more events
27 Jul 1984
Annual return made up to 18/07/84
01 Feb 1984
Annual return made up to 28/07/83
17 May 1982
Allotment of shares
23 Apr 1982
Certificate of incorporation
23 Apr 1982
Incorporation

PARAGON LABELS (NORFOLK) LIMITED Charges

18 August 2016
Charge code 0163 0940 0020
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Contains fixed charge…
8 November 2013
Charge code 0163 0940 0019
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0163 0940 0018
Delivered: 5 June 2013
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC (The "Bank")
Description: The chargor, as continuing security for the payment…
31 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 5 November 2015
Persons entitled: Portugal Bidco Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Composite guarantee and debenture
Delivered: 23 October 2007
Status: Satisfied on 12 January 2013
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 19 June 2007
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: The assets. See the mortgage charge document for full…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings at church road…
17 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
All assets debenture
Delivered: 18 January 2002
Status: Satisfied on 23 December 2005
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Chattels mortgage
Delivered: 6 June 2001
Status: Satisfied on 19 October 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being…
1 November 2000
Fixed charge
Delivered: 3 November 2000
Status: Satisfied on 24 May 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over ; 1 x propheteer 1000 ultra press…
27 July 2000
Debenture
Delivered: 3 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 1998
Chattel mortgage
Delivered: 6 March 1998
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: Sanjo P25SMF label printing press serial no. 5147 and all…
15 December 1995
Deed of variation
Delivered: 22 December 1995
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: Property charged by a mortgage dated 12TH april 1995 and…
12 April 1995
Chattel mortgage
Delivered: 20 April 1995
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: Delta no.2 Machine serial no:59P002 and hot foil machine…
29 September 1994
First fixed charge
Delivered: 1 October 1994
Status: Satisfied on 24 January 2002
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on book and other debts and the proceeds…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 7 August 2003
Persons entitled: Lloyds Bank PLC
Description: Land at church road thetford norfolk being factory premises…
26 July 1982
Debenture
Delivered: 28 July 1982
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

Similar Companies

PARAGON KITCHENS LIMITED PARAGON KNIGHT LTD PARAGON LABELS (WISBECH) LIMITED PARAGON LAND & ESTATES (CONSTRUCTION) LTD PARAGON LAND & ESTATES LTD PARAGON LAND DEVELOPMENT LIMITED PARAGON LAND LTD