About

Registered Number: 00866798
Date of Incorporation: 16/12/1965 (58 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Heather Road, Skegness, Lincolnshire, PE25 3SR

 

Established in 1965, Paragon Rubber Co. Ltd has its registered office in Lincolnshire, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Hawes, Beverley Anne, Hawes, Brian, Hawes, Gwendoline Alice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWES, Beverley Anne 01 January 2000 - 1
HAWES, Brian N/A - 1
HAWES, Gwendoline Alice N/A 01 January 2000 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 23 October 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 28 March 2014
CH03 - Change of particulars for secretary 04 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AD01 - Change of registered office address 01 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 16 October 2012
RESOLUTIONS - N/A 04 September 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 06 November 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 22 September 2007
225 - Change of Accounting Reference Date 22 September 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 08 September 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 07 September 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 15 September 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 06 September 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 22 October 1998
287 - Change in situation or address of Registered Office 15 July 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 08 October 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 11 October 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 01 November 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 08 November 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 04 November 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 31 October 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
363 - Annual Return 07 March 1990
AA - Annual Accounts 21 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
395 - Particulars of a mortgage or charge 28 July 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
288 - N/A 09 February 1989
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
AA - Annual Accounts 20 May 1987
363 - Annual Return 21 March 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 July 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.