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PARAGON GROUP UK LIMITED

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

Company details

PALLION TRADING ESTATE, SUNDERLAND, TYNE AND WEAR, SR4 6ST

PARAGON GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00551336
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.30
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.02.03
LE CREDIT LYONNAIS CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE LOIRE
LEGAL MORTGAGE - Outstanding on 2007.07.11
EUROFACTOR (UK) LIMITED
DEBENTURE - Outstanding on 2007.08.15
BARCLAYS BANK PLC
- Outstanding on 2013.09.06
GE CAPITAL BANK LIMITED
- Outstanding on 2013.12.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.28
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26/07/15 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 6144000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY PATRICK CREAN
Form type: TM02
Date: 2014.02.20
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SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL
Form type: AP03
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005513360012
Form type: MR01
Date: 2013.12.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DONNELLY
Form type: TM01
Date: 2013.11.06
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SECRETARY APPOINTED MR PATRICK JAMES CREAN
Form type: AP03
Date: 2013.11.06
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APPOINTMENT TERMINATED, SECRETARY CORNELIUS DONNELLY
Form type: TM02
Date: 2013.11.06
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005513360011
Form type: MR01
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 26/07/2012
Form type: CH01
Date: 2012.09.05
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RELEASED FROM ALL CLAIMS ARISING FROM DISTRIBUTIONS 10/08/2012
Form type: RES13
Date: 2012.08.21
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27/07/12 STATEMENT OF CAPITAL GBP 6144000
Form type: SH19
Date: 2012.07.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.27
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SOLVENCY STATEMENT DATED 28/06/12
Form type: CAP-SS
Date: 2012.07.27
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27/07/12 STATEMENT OF CAPITAL GBP 11853000
Form type: SH19
Date: 2012.07.27
£2.95
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REDUCE ISSUED CAPITAL 28/06/2012
Form type: RES06
Date: 2012.07.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.27
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SOLVENCY STATEMENT DATED 25/06/12
Form type: CAP-SS
Date: 2012.07.27
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REDUCE ISSUED CAPITAL 25/06/2012
Form type: RES06
Date: 2012.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKINS
Form type: TM01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK
Form type: TM01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKINS / 26/07/2008
Form type: 288c
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.01.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.01.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.28

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Company directors and board members:

RICHARD JOSEPH CAHILL (current)
Secretary, 2014.02.19
PALLION TRADING ESTATE SUNDERLAND , TYNE AND WEAR
SR4 6ST
PATRICK JAMES CREAN (current)
Director, BUSINESSMAN, 1998.08.01
ACACIA MONASTERY ROAD ENNISKERRY , COUNTY WICKLOW
IRELAND
LAURENT THIERRY SALMON (current)
Director, GROUP FINANCE DIRECTOR, 2003.11.28
39 RUE DES LONGS SILLON , MAGNY LE HONGRE
77700, PARIS
FRANCE
SALVATORE CORTESE (resigned)
Secretary, COMPANY SECRETARY AND FINANCIA, 1992.12.31 - 1993.12.06
33 LAKESIDE IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5SW, NORTHAMPTONSHIRE
PATRICK JAMES CREAN (resigned)
Secretary, 2013.04.18 - 2014.02.19
PALLION TRADING ESTATE SUNDERLAND , TYNE AND WEAR
SR4 6ST
CORNELIUS JAMES DONNELLY (resigned)
Secretary, BUSINESSMAN, 1998.08.01 - 2013.04.18
RATHMORE, ADELAIDE ROAD, , GLENAGEARY,
IRISH, COUNTY DUBLIN
EIRE
MICHAEL SIDNEY HOWARD (resigned)
Secretary, 1992.07.26 - 1992.12.31
70 LONGSTOMPS AVENUE , CHELMSFORD
CM2 9LB, ESSEX
PHILIP IAN RIDLEY (resigned)
Secretary, CHIEF ACCOUNTANT, 1993.12.06 - 1998.08.01
8 MOOR ROAD NORTH , GOSFORTH
NE3 1AD, NEWCASTLE UP TYNE
IAIN SHEARER BLACK (resigned)
Director, SALES DIRECTOR, 2003.11.28 - 2011.03.31
11 NETHERTON HALL DRIVE NETHERTON , WAKEFIELD
WF4 4TQ, WEST YORKSHIRE
JOHN GEORGE MORTLOCK BOWLER (resigned)
Director, PRODUCTION DIRECTOR, 1993.11.01 - 1995.07.17
3 BISHOPS COURT , BISHOP MIDDLEHAM
DL17 9AR, COUNTY DURHAM
THOMAS PATRICK COURTNEY (resigned)
Director, FINANCE DIRECTOR, 1992.07.26 - 1997.02.28
10 OAKWAY SHORTLANDS , BROMLEY
BR2 0LJ, KENT
ANDREW CHARLES CULL (resigned)
Director, PRODUCTION DIRECTOR, 1995.07.17 - 2002.07.12
5 WEST BECK GROVE , DARLINGTON
DL3 8UQ, CO DURHAM
MARTYN JOHN DADDS (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.01 - 1995.12.21
26 LANGBAURGH ROAD , HUTTON RUDBY
NORTH YORKSHIRE
CORNELIUS JAMES DONNELLY (resigned)
Director, BUSINESSMAN, 1998.08.01 - 2013.04.18
RATHMORE, ADELAIDE ROAD, , GLENAGEARY,
IRISH, COUNTY DUBLIN
EIRE
JOHN WILLIAM FLOWERS (resigned)
Director, MANAGING DIRECTOR, 1992.07.26 - 1993.09.30
CHEMIN DE LA LOUYE , 1134 VUFFLENS-LE-CHATEAU
FOREIGN
SWITZERLAND
ROBERT HARKINS (resigned)
Director, SALES DIRECTOR, 1992.07.26 - 1996.05.31
12 OSPREY CLOSE OFF LINTON ROAD , COLLINGHAM
LS22 5LZ, WEST YORKSHIRE
ROBERT HARKINS (resigned)
Director, MANAGING DIRECTOR, 1998.10.16 - 2011.06.28
3 FULWITH CLOSE , HARROGATE
HG2 8HP, NORTH YORKSHIRE
DAVID ANDREW MCCORMACK (resigned)
Director, COMPANY DIRECTOR, 1994.06.20 - 1997.09.05
14 GLEBE STREET BEESTON , NOTTINGHAM
NG9 1BZ, NOTTINGHAMSHIRE
DAVID OLUSIJI OSINSANYA (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.26 - 1993.10.15
8 OLABISI STREET KUPEJU , LAGOS
FOREIGN
NIGERIA
STEVEN THOMAS PAWSKI (resigned)
Director, 1997.09.05 - 1998.08.01
4 LONDON ROAD , WOLLASTON
NN29 7QP, NORTH'ANTS
PHILIP IAN RIDLEY (resigned)
Director, FINANCE DIRECTOR, 1995.12.21 - 1998.11.11
8 MOOR ROAD NORTH , GOSFORTH
NE3 1AD, NEWCASTLE UP TYNE
ANDREW MARTIN WYKEHAM SMITH (resigned)
Director, PRODUCTION DIRECTOR, 1992.07.26 - 1998.08.01
NETHERWOOD COACH ROAD IVY HATCH , SEVENOAKS
TN15 0PF, KENT
TIMOTHY JAMES THACKERAY (resigned)
Director, SALES DIRECTOR, 1996.05.31 - 1998.10.01
4 MILLBROOK CLOSE SHAW , OLDHAM
OL2 8QA, LANCASHIRE

Companies near to PARAGON GROUP UK ltd.

Information about the Private Limited Company PARAGON GROUP UK 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: 2016.05.16. Reload the data