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PARAGON HYGIENE SERVICES LIMITED

Learn more about PARAGON HYGIENE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH

PARAGON HYGIENE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00490152
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.03
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81299 - Other cleaning services

Previous names:

Company PARAGON HYGIENE SERVICES LIMITED is a Private Limited Company, registration number 00490152, established in United Kingdom on the 3. January 1951. The company is now active. The company has been in business for 65 years and 11 months. This company used to be called GORTON BROS,LIMITED. The company is based on GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH. Business of the company PARAGON HYGIENE SERVICES LIMITED by SIC and NACE code is "81299 - Other cleaning services". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company PARAGON HYGIENE SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.11.04
CLYDESDALE BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.11.04
SOVEREIGN CAPITAL PARTNERS LLP
DEBENTURE - Outstanding on 2008.11.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY APPOINTED MR SIMON KENNETH GILES
Form type: AP03
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY MARK SAUNDERS
Form type: TM02
Date: 2015.09.28
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DIRECTOR APPOINTED MR JONATHAN STEPHEN LEVINE
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MR SIMON KENNETH GILES
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY
Form type: TM01
Date: 2015.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, AERO WORKS ADAIR STREET, MANCHESTER, M1 2NQ
Form type: AD01
Date: 2013.08.23
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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SECRETARY APPOINTED MARK SAUNDERS
Form type: AP03
Date: 2012.03.08
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SECRETARY APPOINTED MARK SAUNDERS
Form type: AP03
Date: 2012.03.08
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DIRECTOR APPOINTED MARK SAUNDERS
Form type: AP01
Date: 2012.03.07
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DIRECTOR APPOINTED MR MARK IAN SAUNDERS
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD
Form type: TM02
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD
Form type: TM01
Date: 2012.03.07
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DIRECTOR APPOINTED MR SCOTT DUDLEY
Form type: AP01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HARDY-WILSON
Form type: TM01
Date: 2012.02.08
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE
Form type: TM01
Date: 2011.08.08
£2.95
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SECRETARY APPOINTED MR FREDERICK STRATFORD
Form type: AP03
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE
Form type: TM02
Date: 2011.08.08
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12/09/10 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.07.05
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DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD
Form type: AP01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE
Form type: TM01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR NIGEL ANDREW HARDY-WILSON
Form type: AP01
Date: 2010.03.10
£2.95
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SECRETARY APPOINTED MR JAMES MARTIN SCOBIE
Form type: AP03
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCGIVERN
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY JAMES MCGIVERN
Form type: TM02
Date: 2010.03.09
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGIVERN / 24/09/2008
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWROYD
Form type: TM01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MCGIVERN / 24/09/2008
Form type: CH03
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, C/O DWF, CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA
Form type: 287
Date: 2009.07.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.19
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COMPANY NAME CHANGED GORTON BROS,LIMITED, CERTIFICATE ISSUED ON 16/05/09
Form type: CERTNM
Date: 2009.05.14
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ALTER ARTICLES 30/10/2008
Form type: RES01
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES13
Document description: FACILITYS BANK AGREEMENT/DEBENTURE GAURENTEE-COMPANY BUSINESS 30/10/2008
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DIRECTOR APPOINTED DAVID HOWROYD
Form type: 288a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED JAMES MARTIN SCOBIE
Form type: 288a
Date: 2008.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PICKUP
Form type: 288b
Date: 2008.06.12
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DIRECTOR APPOINTED JAMES PATRICK MCGIVERN
Form type: 288a
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16

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Company directors and board members:

SIMON KENNETH GILES (current)
Secretary, 2015.09.28
GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD , SIDCUP
DA14 5RH, KENT
SIMON KENNETH GILES (current)
Director, FINANCE DIRECTOR, 2015.03.09
GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD , SIDCUP
DA14 5RH, KENT
JONATHAN STEPHEN LEVINE (current)
Director, CEO, 2015.09.28
GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD , SIDCUP
DA14 5RH, KENT
DENNIS HENRY BRIDGWOOD (resigned)
Secretary, 1991.09.12 - 2004.11.12
22 BRONINGTON CLOSE NORTHENDEN , MANCHESTER
M22 4ZQ
STEPHEN WILLIAM DOWE (resigned)
Secretary, FINANCE DIRECTOR, 2004.11.12 - 2007.06.29
10 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9BJ, WEST YORKSHIRE
JAMES PATRICK MCGIVERN (resigned)
Secretary, ACCOUNTANT, 2007.06.29 - 2009.12.31
3 THE RIDGE , WIRRAL
CH60 6SP, MERSEYSIDE
MARK SAUNDERS (resigned)
Secretary, 2012.03.01 - 2015.09.28
GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD , SIDCUP
DA14 5RH, KENT
ENGLAND
JAMES MARTIN SCOBIE (resigned)
Secretary, 2009.12.31 - 2011.08.01
1 EASTCOTE , ORPINGTON
BR6 0AU, KENT
ENGLAND
FREDERICK STRATFORD (resigned)
Secretary, 2011.08.01 - 2012.02.29
AERO WORKS ADAIR STREET , MANCHESTER
M1 2NQ
EUGENE DANIEL BOYLE (resigned)
Director, COMPANY DIRECTOR, 2004.11.12 - 2011.06.30
TEACH BAN PARKSIDE DRIVE , WHITTLE LE WOODS CHORLEY
PR6 7PL, LANCASHIRE
DENNIS HENRY BRIDGWOOD (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.09.12 - 2004.11.12
22 BRONINGTON CLOSE NORTHENDEN , MANCHESTER
M22 4ZQ
STEPHEN WILLIAM DOWE (resigned)
Director, FINANCE DIRECTOR, 2004.11.12 - 2007.06.29
10 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9BJ, WEST YORKSHIRE
SCOTT DUDLEY (resigned)
Director, FINANCE DIRECTOR, 2012.02.01 - 2015.02.12
GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD , SIDCUP
DA14 5RH, KENT
ENGLAND
JANICE GORTON (resigned)
Director, ADMINISTRATION, 1991.11.05 - 2004.11.12
DEEPDALE 33 JACKSONS EDGE ROAD DISLEY , STOCKPORT
SK12 2LN, CHESHIRE
JEFFREY WILLIAM GORTON (resigned)
Director, CLEANING CONTRACTOR, 1991.09.12 - 2004.11.12
2 WHALLEY ROAD HALE , ALTRINCHAM
WA15 9DF, CHESHIRE
KENNETH RODNEY GORTON (resigned)
Director, CLEANING CONTRACTOR, 1991.09.12 - 2004.11.12
DEEPDALE 33 JACKSONS EDGE ROAD DISLEY , STOCKPORT
SK12 2LN, CHESHIRE
PATRICIA GORTON (resigned)
Director, ADMINISTRATION, 1991.11.05 - 2004.11.12
2 WHALLEY ROAD , HALE
WA15 9DF, CHESHIRE
NIGEL ANDREW HARDY-WILSON (resigned)
Director, COMPANY DIRECTOR, 2010.03.09 - 2012.01.31
AERO WORKS ADAIR STREET , MANCHESTER
M1 2NQ
DAVID ROWAN HOWROYD (resigned)
Director, 2008.10.30 - 2009.08.01
BAY TREE HOUSE EAST STREET , MAYFIELD
TN20 6TY, EAST SUSSEX
JAMES PATRICK MCGIVERN (resigned)
Director, ACCOUNTANT, 2008.04.11 - 2009.12.31
3 THE RIDGE , WIRRAL
CH60 6SP, MERSEYSIDE
JAMES PICKUP (resigned)
Director, COMPANY DIRECTOR, 2004.11.12 - 2008.04.11
CROOKLANDS FARM GOOSNARGH LANE GOOSNARGH , PRESTON
PR3 2JU, LANCASHIRE
MARK IAN SAUNDERS (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.02.06 - 2015.09.28
GROUND FLOOR SUITE RIVER HOUSE MAIDSTONE ROAD , SIDCUP
DA14 5RH, KENT
ENGLAND
JAMES MARTIN SCOBIE (resigned)
Director, 2008.10.23 - 2010.02.28
1 EASTCOTE , ORPINGTON
BR6 0AU, KENT
FREDERICK ANTHONY STRATFORD (resigned)
Director, COMPANY DIRECTOR, 2010.04.26 - 2012.02.29
AERO WORKS ADAIR STREET , MANCHESTER
M1 2NQ
MICHAEL WINSTANLEY (resigned)
Director, G P, 1991.09.12 - 1993.07.18
93 BANKHALL LANE HALE , ALTRINCHAM
WA15 0NW, CHESHIRE

Companies near to PARAGON HYGIENE SERVICES ltd.

Information about the Private Limited Company PARAGON HYGIENE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data