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PARAGON QUALITY FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Quality Foods Ltd. The company was founded 28 years ago and was given the registration number 03155362. The firm's registered office is in DONCASTER. You can find them at Paragon Quality Foods Limited Yorkshire Way, Armthorpe, Doncaster, South Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:PARAGON QUALITY FOODS LTD
Company Number:03155362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Paragon Quality Foods Limited Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, DN3 3FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Warnington Drive, Doncaster, England, DN4 6SS

Director05 February 1996Active
53 Crompton Avenue, Doncaster, DN5 8EF

Secretary06 July 2001Active
52 Anfield Road, Cantley, Doncaster, DN4 6BN

Secretary05 February 1996Active
12 Forest Grange, Cantley, Doncaster, DN4 6FG

Secretary16 August 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 February 1996Active
56 Anfield Road, Doncaster, DN4 6BE

Director05 February 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 February 1996Active

People with Significant Control

Paragon Property Investments Limited
Notified on:12 April 2021
Status:Active
Country of residence:England
Address:Quadrant 3, Yorkshire Way, Doncaster, England, DN3 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Metin Pekin
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Paragon Quality Foods Limited, Yorkshire Way, Doncaster, DN3 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-09-28Auditors

Auditors resignation company.

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2021-05-13Accounts

Accounts with accounts type full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type full.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type full.

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2015-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-08Mortgage

Mortgage satisfy charge full.

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