Having been setup in 1994, Paladone Products Ltd are based in Shoreham-By-Sea in West Sussex, it's status at Companies House is "Active". The current directors of this company are listed as Carr, Graeme, Hilton, Natalee Jayne, Le Bouedec, Yann, Davison, Lawrence, Mitchell, Angela Ann, Lacy, Victoria Claire, Mariner, Leslie, Mealia, Audrey Patricia. We do not know the number of employees at the organisation. This company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Graeme | 15 February 2007 | - | 1 |
| HILTON, Natalee Jayne | 23 October 2019 | - | 1 |
| LE BOUEDEC, Yann | 02 April 2012 | - | 1 |
| LACY, Victoria Claire | 24 June 2011 | 07 November 2011 | 1 |
| MARINER, Leslie | 29 March 1994 | 30 August 1996 | 1 |
| MEALIA, Audrey Patricia | 24 June 2011 | 30 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Lawrence | 01 June 2017 | 24 April 2018 | 1 |
| MITCHELL, Angela Ann | 24 June 2011 | 01 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 June 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| AP01 - Appointment of director | 23 October 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| MA - Memorandum and Articles | 08 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| TM02 - Termination of appointment of secretary | 03 May 2018 | |
| MR01 - N/A | 25 April 2018 | |
| MR01 - N/A | 25 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| CH01 - Change of particulars for director | 20 December 2017 | |
| PSC04 - N/A | 20 December 2017 | |
| CH01 - Change of particulars for director | 20 December 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| AP03 - Appointment of secretary | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 08 June 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AUD - Auditor's letter of resignation | 12 July 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| MR04 - N/A | 22 October 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AR01 - Annual Return | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| SH06 - Notice of cancellation of shares | 01 September 2011 | |
| SH03 - Return of purchase of own shares | 22 August 2011 | |
| MISC - Miscellaneous document | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| AP03 - Appointment of secretary | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| TM02 - Termination of appointment of secretary | 08 July 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MEM/ARTS - N/A | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 225 - Change of Accounting Reference Date | 09 December 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| RESOLUTIONS - N/A | 28 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 15 June 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 10 December 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1999 | |
| 395 - Particulars of a mortgage or charge | 18 August 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1996 | |
| AA - Annual Accounts | 19 November 1996 | |
| 395 - Particulars of a mortgage or charge | 21 October 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 287 - Change in situation or address of Registered Office | 26 September 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1994 | |
| 288 - N/A | 12 March 1994 | |
| NEWINC - New incorporation documents | 03 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2018 | Outstanding |
N/A |
| A registered charge | 24 April 2018 | Outstanding |
N/A |
| Composite guarantee and debenture | 24 June 2011 | Fully Satisfied |
N/A |
| General pledge | 24 June 2011 | Fully Satisfied |
N/A |
| Legal assignment | 09 April 2009 | Fully Satisfied |
N/A |
| Legal assignment | 11 July 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 30 March 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 March 2007 | Fully Satisfied |
N/A |
| Debenture | 15 February 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 February 2007 | Fully Satisfied |
N/A |
| General memorandum of pledge & hypothecation of goods | 05 May 2004 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 29 September 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 31 May 2002 | Fully Satisfied |
N/A |
| Debenture | 10 September 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 August 1999 | Fully Satisfied |
N/A |
| Debenture | 24 July 1998 | Fully Satisfied |
N/A |
| Debenture deed | 05 October 1996 | Fully Satisfied |
N/A |
