PARAGON REMARKETING SERVICES LIMITED
FARNHAM HOWPER 671 LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 06609269
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 066092690006, created on 3 February 2017; Registration of charge 066092690005, created on 3 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of PARAGON REMARKETING SERVICES LIMITED are www.paragonremarketingservices.co.uk, and www.paragon-remarketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Paragon Remarketing Services Limited is a Private Limited Company. The company registration number is 06609269. Paragon Remarketing Services Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Paragon Remarketing Services Limited is Headway House Crosby Way Farnham Surrey England Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. HARRIS, David Francis is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary TATE, Jonathan Colin has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HETZEL, Andrew has been resigned. Director HUCKLESBY, Stephen Charles has been resigned. Director RIDDLE, Kevin John has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
HARRIS, David Francis
Appointed Date: 18 July 2016
54 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 18 July 2016
55 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 18 July 2016
61 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 18 July 2016
Secretary
TATE, Jonathan Colin
Resigned: 18 July 2016
Appointed Date: 30 September 2008
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 03 June 2008
Director
HETZEL, Andrew
Resigned: 21 March 2013
Appointed Date: 30 September 2008
57 years old
Director
HUCKLESBY, Stephen Charles
Resigned: 19 September 2016
Appointed Date: 30 September 2008
62 years old
Director
RIDDLE, Kevin John
Resigned: 18 July 2016
Appointed Date: 21 March 2013
60 years old
Director
HP DIRECTORS LIMITED
Resigned: 30 April 2009
Appointed Date: 03 June 2008

Persons With Significant Control

Paragon Automotive Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

PARAGON REMARKETING SERVICES LIMITED Events

09 Feb 2017
Registration of charge 066092690006, created on 3 February 2017
08 Feb 2017
Registration of charge 066092690005, created on 3 February 2017
01 Feb 2017
Satisfaction of charge 1 in full
01 Feb 2017
Satisfaction of charge 3 in full
01 Feb 2017
Satisfaction of charge 2 in full
...
... and 53 more events
30 Mar 2009
Appointment terminated secretary hp secretarial services LIMITED
30 Mar 2009
Director appointed mr stephen charles hucklesby
02 Mar 2009
Registered office changed on 02/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
30 Jul 2008
Company name changed howper 671 LIMITED\certificate issued on 31/07/08
03 Jun 2008
Incorporation

PARAGON REMARKETING SERVICES LIMITED Charges

3 February 2017
Charge code 0660 9269 0006
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
3 February 2017
Charge code 0660 9269 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
20 October 2016
Charge code 0660 9269 0004
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London E14 5HQ, United Kingdom, as Security Agent for the Secured Parties
Description: N/A…
28 February 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
An omnibus guarantee and set-off agreement
Delivered: 5 March 2013
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
25 January 2013
All assets debenture
Delivered: 31 January 2013
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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