About

Registered Number: 03684371
Date of Incorporation: 16/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Crescent Lane, Julian Road, Bath, BA1 2PY

 

Hj Paradise & Sons Ltd was founded on 16 December 1998, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Paradise, Kevin James, Swift, David, Paradise, Vera Leah, Paradise, Andrew Terence in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARADISE, Kevin James 16 December 1998 - 1
SWIFT, David 16 December 1998 - 1
PARADISE, Andrew Terence 16 December 1998 29 September 2006 1
Secretary Name Appointed Resigned Total Appointments
PARADISE, Vera Leah 16 December 1998 17 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 24 July 2017
TM02 - Termination of appointment of secretary 14 February 2017
CS01 - N/A 23 December 2016
MR04 - N/A 19 December 2016
RESOLUTIONS - N/A 08 December 2016
SH01 - Return of Allotment of shares 06 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
RESOLUTIONS - N/A 05 January 2010
SH06 - Notice of cancellation of shares 05 January 2010
SH03 - Return of purchase of own shares 05 January 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 12 October 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 28 January 2000
RESOLUTIONS - N/A 16 March 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 March 1999
395 - Particulars of a mortgage or charge 12 March 1999
CERTNM - Change of name certificate 18 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1999
287 - Change in situation or address of Registered Office 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
NEWINC - New incorporation documents 16 December 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.