PARAGON.GB. LIMITED
MAYFIELD

Hellopages » East Sussex » Wealden » TN20 6HY

Company number 04278087
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address PARAGON, FIVE ASHES, MAYFIELD, EAST SUSSEX, TN20 6HY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 042780870003, created on 21 February 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PARAGON.GB. LIMITED are www.paragongb.co.uk, and www.paragon-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Buxted Rail Station is 4 miles; to Wadhurst Rail Station is 6.3 miles; to Frant Rail Station is 7.7 miles; to Ashurst (Kent) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Gb Limited is a Private Limited Company. The company registration number is 04278087. Paragon Gb Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Paragon Gb Limited is Paragon Five Ashes Mayfield East Sussex Tn20 6hy. . SUMPTER, Mark Andrew is a Secretary of the company. SUMPTER, Mark Andrew is a Director of the company. Secretary SUMPTER, Brenda Patricia May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SUMPTER, Mark Andrew
Appointed Date: 25 September 2014
Director
SUMPTER, Mark Andrew
Appointed Date: 29 August 2001
56 years old

Resigned Directors

Secretary
SUMPTER, Brenda Patricia May
Resigned: 24 September 2014
Appointed Date: 29 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Mark Andrew Sumpter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PARAGON.GB. LIMITED Events

22 Feb 2017
Registration of charge 042780870003, created on 21 February 2017
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Registration of charge 042780870002, created on 18 September 2015
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 30 more events
11 Sep 2002
Return made up to 29/08/02; full list of members
27 Jan 2002
Accounting reference date extended from 31/08/02 to 30/09/02
17 Sep 2001
Ad 29/08/01--------- £ si 999@1=999 £ ic 1/1000
31 Aug 2001
Secretary resigned
29 Aug 2001
Incorporation

PARAGON.GB. LIMITED Charges

21 February 2017
Charge code 0427 8087 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0427 8087 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land - f/h property k/a paragon, five ashes, mayfield, east…
1 July 2013
Charge code 0427 8087 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…

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