PARAGON CREATIVE LIMITED - Check The Company

PARAGON CREATIVE

Phone: +44 (0)1904 608 020

A⁺ rating

ABOUT PARAGON CREATIVE LIMITED

Paragon Creative is one of the world's leading design development and build companies offering an impressive range of integrated services. Since our incorporation in 1987 we have earned our reputation as a world-class scenic, theming, model making, interactive and specialist fit-out facility.

We have been involved in over 1000 projects in more than 26 countries for; museums, heritage centres, aquariums, design agencies, architects, science centres, theme parks, interpretation centres, stately homes, FECs, nightclubs, bars, corporations, advertising agencies, television and film production companies, theatres, leisure centres, visitor attractions and for retail.

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KEY FINANCES

Year

2011

Assets

£1367.03k ^{▲ £528.86k (63.10 %)}

Cash

£5.6k ^{▼ £-151.26k (-96.43 %)}

Liabilities

£0k ^{▼ £0k (NaN)}

Net Worth

£1367.03k ^{▲ £528.86k (63.10 %)}

Download Balance Sheet for 2009-2011

REGISTRATION INFO

Company name: PARAGON CREATIVE LIMITED
Company number: 04409463
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 04 Apr 2002
Age - 23 years
Home Country: United Kingdom

CONTACTS

Website: paragon-creative.co.uk
Phones: +44 (0)1904 608 020
01904 608 020
+44 (0)1904 608 011
01904 608 011
Registered Address: UNIT 8 HARRIER COURT,
THE AIRFIELD,
ELVINGTON, YORK,
NORTH YORKSHIRE,
YO41 4EA

ECONOMIC ACTIVITIES

32990: Other manufacturing n.e.c.

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LAST EVENTS

11 Jan 2017: Appointment of Mr John Dobson as a director on 30 November 2016
11 Jan 2017: Termination of appointment of Peter Edward Holdsworth as a director on 30 November 2016
11 Jan 2017: Appointment of Mr Scott Dickinson as a secretary on 3 August 2016

CHARGES

2 October 2012
Status: Outstanding
Delivered: 16 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

18 April 2007
Status: Satisfied on 7 May 2013
Delivered: 20 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

PARAGON BUSINESS FURNITURE LIMITED PARAGON COMMODITIES LIMITED PARAGON HOME DEVELOPMENTS LIMITED PARAGON INDEPENDENT LIMITED PARAGON INSTALLATIONS LIMITED PARAGON LEARNING LIMITED

Last update 2018

PARAGON CREATIVE LIMITED DIRECTORS

Scott Dickinson

Acting

Appointed: 03 August 2016
Role: Secretary
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA
Name: DICKINSON, Scott

John Dobson

Acting

Appointed: 30 November 2016
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA
Country Of Residence: England
Name: DOBSON, John

Mark Colin Pyrah

Acting

Appointed: 04 April 2002
Occupation: Sales Director
Role: Director
Age: 53
Nationality: British
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, United Kingdom, YO41 4EA
Country Of Residence: England
Name: PYRAH, Mark Colin

Richard Brian Arden

Resigned

Appointed: 15 May 2012
Resigned: 31 July 2015
Role: Secretary
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, United Kingdom, YO41 4EA
Name: ARDEN, Richard Brian

Nicola Calam

Resigned

Appointed: 25 June 2008
Resigned: 15 May 2012
Role: Secretary
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, United Kingdom, YO41 4EA
Name: CALAM, Nicola

Jarrod Stephen Marsden

Resigned

Appointed: 22 September 2015
Resigned: 03 August 2016
Role: Secretary
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA
Name: MARSDEN, Jarrod Stephen

Denise Priddey

Resigned

Appointed: 04 April 2002
Resigned: 21 July 2003
Role: Secretary
Address: Tatton House, Thixendale, Malton, North Yorkshire, YO17 9TG
Name: PRIDDEY, Denise

Jacqueline Pyrah

Resigned

Appointed: 21 July 2003
Resigned: 25 June 2008
Role: Secretary
Address: 5 Saint Olaves Road, York, North Yorkshire, YO30 7AL
Name: PYRAH, Jacqueline

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned

Appointed: 04 April 2002
Resigned: 04 April 2002
Role: Nominee Secretary
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Name: YORK PLACE COMPANY SECRETARIES LIMITED

Peter Donohoe

Resigned

Appointed: 04 April 2002
Resigned: 20 July 2007
Occupation: Artistic Director
Role: Director
Age: 77
Nationality: British
Address: Walnut Cottage, 17 Tadcaster Road, York, North Yorkshire, YO24 1QG
Name: DONOHOE, Peter

Peter Edward Holdsworth

Resigned

Appointed: 04 April 2002
Resigned: 30 November 2016
Occupation: Managing Director
Role: Director
Age: 55
Nationality: British
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, United Kingdom, YO41 4EA
Country Of Residence: United Kingdom
Name: HOLDSWORTH, Peter Edward

Stephen Jackson

Resigned

Appointed: 04 April 2002
Resigned: 31 December 2014
Occupation: Production Director
Role: Director
Age: 72
Nationality: British
Address: Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, United Kingdom, YO41 4EA
Country Of Residence: England
Name: JACKSON, Stephen

Colin Clifford Pyrah

Resigned

Appointed: 04 April 2002
Resigned: 01 April 2009
Occupation: Managing Director
Role: Director
Age: 81
Nationality: British
Address: The White House, Beckhole, Whitby, North Yorkshire, YO22 5LE
Country Of Residence: Great Britain
Name: PYRAH, Colin Clifford

YORK PLACE COMPANY NOMINEES LIMITED

Resigned

Appointed: 04 April 2002
Resigned: 04 April 2002
Role: Nominee Director
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Name: YORK PLACE COMPANY NOMINEES LIMITED

REVIEWS

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Excellent according to the company’s financial health.