Founded in 1996, Paragon Quality Foods Ltd are based in South Yorkshire. Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Middleton, Elizabeth Louise, Pekin, Zohre, Pekin, Ali for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEKIN, Ali | 05 February 1996 | 06 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Elizabeth Louise | 06 July 2001 | 16 August 2005 | 1 |
| PEKIN, Zohre | 16 August 2005 | 17 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 27 February 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| MR01 - N/A | 16 June 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AUD - Auditor's letter of resignation | 02 May 2013 | |
| MISC - Miscellaneous document | 25 April 2013 | |
| AUD - Auditor's letter of resignation | 25 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AUD - Auditor's letter of resignation | 22 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 287 - Change in situation or address of Registered Office | 16 February 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| AA - Annual Accounts | 21 December 1999 | |
| CERTNM - Change of name certificate | 30 June 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| CERTNM - Change of name certificate | 31 July 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 September 1996 | |
| RESOLUTIONS - N/A | 03 September 1996 | |
| RESOLUTIONS - N/A | 03 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1996 | |
| 123 - Notice of increase in nominal capital | 03 September 1996 | |
| 288 - N/A | 18 August 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 287 - Change in situation or address of Registered Office | 26 February 1996 | |
| NEWINC - New incorporation documents | 05 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2015 | Outstanding |
N/A |
| Legal assignment of contract monies | 17 July 2012 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 21 October 2011 | Fully Satisfied |
N/A |
| Debenture | 12 July 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 13 October 2003 | Fully Satisfied |
N/A |
| Debenture | 28 January 1997 | Fully Satisfied |
N/A |
| Debenture | 06 September 1996 | Fully Satisfied |
N/A |
