Active
Company Information for PARAGON BANK PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
|
Company Registration Number
05390593
Public Limited Company
Active |
Company Name | ||
---|---|---|
PARAGON BANK PLC | ||
Legal Registered Office | ||
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Other companies in B91 | ||
Previous Names | ||
|
Company Number | 05390593 | |
---|---|---|
Company ID Number | 05390593 | |
Date formed | 2005-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:29:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAGON BANKING GROUP PLC | 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | Active | Company formed on the 1989-01-17 |
Officer | Role | Date Appointed |
---|---|---|
PANDORA SHARP |
||
FIONA JANE CLUTTERBUCK |
||
ALAN KEITH FLETCHER |
||
PETER JAMES NORMAN HARTILL |
||
JOHN ANDREW HERON |
||
PATRICK JOHN NEWBERRY |
||
BARBARA ANN RIDPATH |
||
NIGEL STEWART TERRINGTON |
||
HUGO RICHARD TUDOR |
||
FINLAY FERGUSON WILLIAMSON |
||
RICHARD JAMES WOODMAN |
||
GRAEME HOWES YORSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM DENCH |
Director | ||
ANDREW LACEY |
Company Secretary | ||
STEPHEN BLANEY |
Director | ||
RICHARD JOHN DOE |
Director | ||
ANDREW KINNEAR SMITHSON |
Director | ||
JOHN GRIGOR GEMMELL |
Company Secretary | ||
IAN WALTER LINDSEY |
Director | ||
JOHN GRIGOR GEMMELL |
Director | ||
NICHOLAS KEEN |
Director | ||
RICHARD DOMINIC SHELTON |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES LANSDOWN PLC | Director | 2017-09-01 | CURRENT | 1987-04-10 | Active | |
PARAGON BANKING GROUP PLC | Director | 2012-09-12 | CURRENT | 1989-01-17 | Active | |
LEICESTERSHIRE GOLF CLUB LIMITED(THE) | Director | 2016-12-02 | CURRENT | 1920-04-14 | Active | |
THORNEY ISLAND GP LIMITED | Director | 2016-04-30 | CURRENT | 2015-07-31 | Active | |
PARAGON PENSION PLAN TRUSTEES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
POTTERS MAZE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
PARAGON BANKING GROUP PLC | Director | 2009-02-25 | CURRENT | 1989-01-17 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1962-03-17 | Active | |
PARAGON BANKING GROUP PLC | Director | 2011-02-11 | CURRENT | 1989-01-17 | Active | |
SCOTT BADER COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1923-04-10 | Active | |
DEELEY GROUP LIMITED | Director | 2008-06-01 | CURRENT | 1977-01-06 | Active | |
MORTGAGE TRUST SERVICES PLC | Director | 2015-04-17 | CURRENT | 2000-03-01 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 1997-04-24 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2009-10-13 | CURRENT | 2008-08-05 | Active | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 2005-03-12 | Active | |
TBMC GROUP LIMITED | Director | 2007-01-25 | CURRENT | 2001-06-01 | Active | |
PARAGON LOAN FINANCE (NO. 3) LIMITED | Director | 2007-01-25 | CURRENT | 2006-10-12 | Active | |
PARAGON BANKING GROUP PLC | Director | 2003-10-15 | CURRENT | 1989-01-17 | Active | |
PARAGON FINANCE PLC | Director | 1993-01-02 | CURRENT | 1985-05-29 | Active | |
PARAGON BANKING GROUP PLC | Director | 2017-09-20 | CURRENT | 1989-01-17 | Active | |
PARAGON BANKING GROUP PLC | Director | 2017-09-20 | CURRENT | 1989-01-17 | Active | |
MORTGAGE TRUST SERVICES PLC | Director | 2015-04-17 | CURRENT | 2000-03-01 | Active | |
PARAGON FINANCE PLC | Director | 1993-01-02 | CURRENT | 1985-05-29 | Active | |
PARAGON BANKING GROUP PLC | Director | 1992-01-19 | CURRENT | 1989-01-17 | Active | |
VITEC GLOBAL LIMITED | Director | 2017-05-23 | CURRENT | 2007-01-22 | Active | |
VITEC AIR SYSTEMS LIMITED | Director | 2017-05-23 | CURRENT | 2007-02-01 | Active | |
PARAGON BANKING GROUP PLC | Director | 2017-09-20 | CURRENT | 1989-01-17 | Active | |
HOMER MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 1998-07-16 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2014-05-27 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2014-05-27 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2014-05-27 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2014-05-27 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2014-05-27 | CURRENT | 2000-03-16 | Liquidation | |
PARAGON SECOND FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1991-08-14 | Active | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1996-05-24 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1997-01-13 | Active | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2014-05-27 | CURRENT | 2000-07-20 | Liquidation | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2014-05-27 | CURRENT | 1985-06-11 | Liquidation | |
PLYMOUTH FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-23 | Liquidation | |
PARAGON MORTGAGES LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-24 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2014-04-25 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 1984-09-26 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-30 | Active | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2014-04-25 | CURRENT | 2003-06-04 | Active | |
PBAF (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2014-04-25 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2014-04-25 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2014-04-25 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
COLONIAL FINANCE (UK) LIMITED | Director | 2014-04-25 | CURRENT | 1986-10-15 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2014-04-25 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-19 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
PARAGON OPTIONS PLC | Director | 2014-04-25 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2014-04-25 | CURRENT | 2000-03-14 | Active | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2014-04-25 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Active | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2014-04-25 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2014-04-25 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-19 | Active | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-04-25 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
UNIVERSAL CREDIT LIMITED | Director | 2014-04-25 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-07-11 | Liquidation | |
MORTGAGE TRUST LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-21 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON FINANCE PLC | Director | 2014-04-25 | CURRENT | 1985-05-29 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2014-04-25 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
IDEM (NO. 6) LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-08-11 | Active | |
IDEM (NO.3) LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-16 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2012-12-13 | CURRENT | 2009-05-13 | Liquidation | |
IDEM CAPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2008-06-25 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2012-08-31 | CURRENT | 2010-08-19 | Active | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
PARAGON BANKING GROUP PLC | Director | 2012-02-09 | CURRENT | 1989-01-17 | Active | |
PARAGON BANKING GROUP PLC | Director | 2017-09-20 | CURRENT | 1989-01-17 | Active | |
NEMO FINANCIAL LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
NEMO FINANCIAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
NEMO SECURED LOANS LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
NEMO INSURANCE SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-22 | Dissolved 2015-05-05 | |
RODERICK PRICE LIMITED | Director | 2012-10-01 | CURRENT | 2003-07-25 | Dissolved 2016-01-26 | |
NEMO HOME LOANS LIMITED | Director | 2010-08-01 | CURRENT | 2010-06-11 | Dissolved 2015-06-30 | |
NEMO LOANS LIMITED | Director | 2010-08-01 | CURRENT | 2005-03-23 | Dissolved 2015-05-05 | |
LOAN LINK LIMITED | Director | 2010-08-01 | CURRENT | 2000-09-15 | Dissolved 2018-06-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
S1096 Court Order to Rectify | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053905930016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053905930015 | ||
DIRECTOR APPOINTED MRS ZOE LOUISE HOWORTH | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
S1096 Court Order to Rectify | ||
S1096 Court Order to Rectify | ||
OC | S1096 Court Order to Rectify | |
Termination of appointment of Marius Van Niekerk on 2022-10-01 | ||
Appointment of Ciara Murphy as company secretary on 2022-10-01 | ||
AP03 | Appointment of Ciara Murphy as company secretary on 2022-10-01 | |
TM02 | Termination of appointment of Marius Van Niekerk on 2022-10-01 | |
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK | ||
DIRECTOR APPOINTED MS TANVI PRAFULCHANDRA DAVDA | ||
DIRECTOR APPOINTED MR ROBERT DAVID EAST | ||
AP01 | DIRECTOR APPOINTED MS TANVI PRAFULCHANDRA DAVDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930013 | |
Annotation | ||
S1096 Court Order to Rectify | ||
OC | S1096 Court Order to Rectify | |
MR05 | All of the property or undertaking has been released from charge for charge number 053905930014 | |
ANNOTATION | Annotation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 053905930012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930011 | |
ANNOTATION | Annotation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930010 | |
OC | S1096 Court Order to Rectify | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930009 | |
Annotation | ||
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY FERGUSON WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NORMAN HARTILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930008 | |
OC | S1096 Court Order to Rectify | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930007 | |
ANNOTATION | Annotation | |
ANNOTATION | Annotation | |
AP03 | Appointment of Mr Marius Van Niekerk as company secretary on 2020-06-24 | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-24 | |
AP01 | DIRECTOR APPOINTED MS ALISON CLARE MUNRO MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
OC | S1096 Court Order to Rectify | |
OC | S1096 Court Order to Rectify | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HERON | |
OC | S1096 Court Order to Rectify | |
OC | S1096 Court Order to Rectify | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930005 | |
ANNOTATION | Annotation | |
ANNOTATION | Annotation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930003 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH FLETCHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930002 | |
Annotation | ||
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930002 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM DENCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053905930001 | |
ANNOTATION | Annotation | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053905930001 | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 552625034 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 552625034 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | |
TM02 | Termination of appointment of Andrew Lacey on 2017-09-20 | |
PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH | |
AP01 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES NORMAN HARTILL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW HERON | |
AP01 | DIRECTOR APPOINTED MR HUGO RICHARD TUDOR | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CLUTTERBUCK | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH | |
AP01 | DIRECTOR APPOINTED MR ALAN KEITH FLETCHER | |
RES10 | Resolutions passed:
| |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 354413502 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 354413502 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NEWBERRY / 22/10/2015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 326997502 | |
RP04SH01 | SECOND FILED SH01 - 29/09/16 STATEMENT OF CAPITAL GBP 248862502 | |
ANNOTATION | Clarification | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 272362502 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 262362502 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 241862502 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 241862502 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 241862502 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 241862502 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 239862502 | |
AP03 | SECRETARY APPOINTED MR ANDREW LACEY | |
AR01 | 12/03/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 12/03/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 234862502 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 234862502 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 229062502 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 219562502 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 181862502 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 181862502 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 81862502 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 60862502 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 51900000 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 51900000 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 48900000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | |
AP03 | SECRETARY APPOINTED MISS PANDORA SHARP | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN NEWBERRY | |
AR01 | 12/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LINDSEY | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 12750000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED PARAGON MORTGAGES (NO.24) PLC CERTIFICATE ISSUED ON 31/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DOE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KINNEAR SMITHSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL STEWART TERRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | |
AP01 | DIRECTOR APPOINTED MR IAN WALTER LINDSEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BLANEY | |
AR01 | 12/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | |
AR01 | 12/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ST CATHERINE'S COURT, HERBERT ROAD, SOLIHULL WEST MIDLANDS B91 3QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ST CATHERINE S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64191 - Banks) as PARAGON BANK PLC are:
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