Active
Company Information for PARAGON LOAN FINANCE (NO. 3) LIMITED
51 Homer Road, Solihull, WEST MIDLANDS, B91 3QJ,
|
Company Registration Number
05964916
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
PARAGON LOAN FINANCE (NO. 3) LIMITED | ||||||
Legal Registered Office | ||||||
51 Homer Road Solihull WEST MIDLANDS B91 3QJ Other companies in CF15 | ||||||
Previous Names | ||||||
|
Company Number | 05964916 | |
---|---|---|
Company ID Number | 05964916 | |
Date formed | 2006-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-12 | |
Return next due | 2024-10-26 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-09 17:27:54 |
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Officer | Role | Date Appointed |
---|---|---|
PANDORA SHARP |
||
JOHN ANDREW HERON |
||
RICHARD DOMINIC SHELTON |
||
JANE ANN LOUISE SIMPSON |
||
ANTHONY JOHN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN WARREN |
Company Secretary | ||
JOHN GRIGOR GEMMELL |
Director | ||
JOHN GRIGOR GEMMELL |
Company Secretary | ||
PAUL ROCKETT |
Director | ||
ANDREW ERIC YOUNG |
Director | ||
PAUL ROCKETT |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | 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 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 DEVELOPMENT FINANCE LIMITED | Director | 2018-06-20 | 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 | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
IDEM CONSUMER LOANS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 6) LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM FIRST FINANCE LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 1997-04-24 | Active | |
TBMC GROUP LIMITED | Director | 2009-10-13 | CURRENT | 2001-06-01 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2009-10-13 | CURRENT | 2008-08-05 | Active | |
FIRST RESOLUTION LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PBAF (NO. 1) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Liquidation | |
TEGIC LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
IDEM CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Liquidation | |
PARAGON FINANCE PLC | Director | 2008-06-06 | CURRENT | 1985-05-29 | Active | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
IDEM (NO.3) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2007-08-28 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2007-04-13 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2007-01-16 | CURRENT | 2007-01-05 | Liquidation | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2006-11-16 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2006-11-16 | CURRENT | 2000-03-16 | Liquidation | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2006-11-16 | CURRENT | 2000-07-20 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2006-09-19 | CURRENT | 2002-11-01 | Liquidation | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
REDBRICK SURVEY AND VALUATION LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2005-03-17 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2005-03-17 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2004-08-23 | CURRENT | 2000-08-30 | Active | |
ARIANTY NO. 1 PLC | Director | 2004-08-23 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2003-10-24 | CURRENT | 2002-11-01 | Liquidation | |
EPSOM TRUSTEES LIMITED | Director | 2003-06-30 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
MORTGAGE TRUST SERVICES PLC | Director | 2003-06-30 | CURRENT | 2000-03-01 | Active | |
MORTGAGE TRUST LIMITED | Director | 2003-06-30 | CURRENT | 1986-08-21 | Active | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2003-06-30 | CURRENT | 1985-06-11 | Liquidation | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
PARAGON THIRD FUNDING LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2002-08-29 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Active | |
PLYMOUTH LIMITED | Director | 2002-06-21 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
PLYMOUTH FUNDING LIMITED | Director | 2002-06-21 | CURRENT | 1989-01-23 | Liquidation | |
COLONIAL FINANCE (UK) LIMITED | Director | 2000-10-16 | CURRENT | 1986-10-15 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Active | |
CUSTOMER SOLUTIONS LIMITED | Director | 1998-03-16 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
UNIVERSAL CREDIT LIMITED | Director | 1998-03-16 | CURRENT | 1986-01-22 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
PARAGON HOLDINGS GROUP LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
EARLSWOOD SOLICITORS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Active | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 1996-05-02 | CURRENT | 1984-09-26 | Active | |
PARAGON MORTGAGES LIMITED | Director | 1995-08-03 | CURRENT | 1989-01-24 | Active | |
HERBERT (7) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (2) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 1994-05-27 | CURRENT | 1986-07-11 | Liquidation | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
LOM RECOVERIES LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-19 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 1993-07-13 | CURRENT | 1987-08-10 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON SECOND FUNDING LIMITED | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 1992-10-08 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON OPTIONS PLC | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2016-04-20 | CURRENT | 1997-04-24 | Active | |
TBMC GROUP LIMITED | Director | 2016-04-20 | CURRENT | 2001-06-01 | Active | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2005-03-12 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2016-04-20 | CURRENT | 2008-08-05 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1997-04-24 | Active | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2005-03-12 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2014-06-30 | CURRENT | 2008-08-05 | Active | |
TBMC GROUP LIMITED | Director | 2014-05-30 | CURRENT | 2001-06-01 | Active | |
PARAGON PENSION PLAN TRUSTEES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANN LOUISE SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM Greenmeadow House 2 Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE | |
RES15 | CHANGE OF COMPANY NAME 29/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O the Paragon Group of Companies Plc Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ | |
AD03 | Registers moved to registered inspection location of 51 Homer Road Solihull West Midlands B91 3QJ | |
PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 746269 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MRS JANE ANN LOUISE SIMPSON | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 746269 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 746269 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WARREN | |
AP03 | Appointment of Miss Pandora Sharp as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HERON / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 03/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WARREN / 03/12/2012 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THE PARAGON GROUP OF COMPANIES PLC TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR ANTHONY JOHN WARREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROCKETT | |
AR01 | 12/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERIC YOUNG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROCKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HERON / 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 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL ROCKETT | |
288a | DIRECTOR APPOINTED RICHARD DOMINIC SHELTON | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN GRIGOR GEMMELL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE BUSINESS MORTGAGE COMPANY LIMITED CERTIFICATE ISSUED ON 27/02/09 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED OVAL (2125) LIMITED CERTIFICATE ISSUED ON 24/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
123 | NC INC ALREADY ADJUSTED 25/01/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/746269 25/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 25/01/07--------- £ SI 746268@1=746268 £ IC 1/746269 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE PARAGON GROUP OF COMPANIES PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE PARAGON GROUP OF COMPANIES PLC (THE "LOAN NOTE TRUSTEES") |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARAGON LOAN FINANCE (NO. 3) LIMITED are:
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