PARAGON FLEET SOLUTIONS LIMITED

Address

PARAGON FLEET SOLUTIONS LIMITED
HEADWAY HOUSE
CROSBY WAY
FARNHAM
SURREY
ENGLAND
GU9 7XG
(71 companies also use this postcode)

Phone: 01234 355 075
Web:
Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
02638543
Incorporation Date:
16 Aug 1991 (25 Years old)
Financial Year End:
31 Mar
Capital:
£500,000.00 on 17 Aug 2016
For period ending:
31 Mar 2015
Filed on:
22 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
30 Sep 2015
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

David Harris
18 Jul 2016 ⇒ Present ( 4 Months ) Director
Timothy Lampert
18 Jul 2016 ⇒ Present ( 4 Months ) Director
Martin Letza
16 Sep 2016 ⇒ Present ( 2 Months ) Company Secretary
Georgina Wilkinson
14 Jul 2016 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UNITED KINGDOM, AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 27 Oct 2016
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 5 Mar 2013
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 25 May 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 13 Apr 2007

Previous Company Names

QEK GLOBAL SOLUTIONS (UK) LTD
Changed 4 Jan 2008
KEDDY SERVICES LIMITED
Changed 2 Mar 2000

Previous Addresses

HANGAR 1 THURLEIGH AIRFIELD
BUSINESS PARK
THURLEIGH
BEDFORDSHIRE
MK44 2YP
Changed 26 Jul 2016

125 HEYFORD PARK
BICESTER
OXFORDSHIRE
OX25 5HA
Changed 28 Oct 2008

165 BATH ROAD
SLOUGH
BERKSHIRE SL1 4AA
Changed 28 Feb 2000

QUAYSIDE HOUSE
THAMES SIDE
WINDSOR
BERKSHIRE SL4 1TY
Changed 7 Aug 1998

2,BACHES STREET
LONDON
N1 6UB
Changed 26 Sep 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.paragonfleet.solutions
www.paragonfleetsolutions.motorcycles
www.paragonfleetsolutions.trade
www.paragonfleetsolutions.org
www.paragonfleetsolutions.trading
www.paragonfleetsolutions.repair
www.paragonfleetsolutions.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
24 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 22 Dec 2015 9
31 Mar 2014 7 Jan 2015 10
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 22 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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