EARLSWOOD FINANCE LIMITED
SOLIHULL PARAGON MORTGAGES (NO.14) PLC

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 04513342
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of EARLSWOOD FINANCE LIMITED are www.earlswoodfinance.co.uk, and www.earlswood-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Earlswood Finance Limited is a Private Limited Company. The company registration number is 04513342. Earlswood Finance Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Earlswood Finance Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Director HSE SECRETARIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 29 August 2002
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 29 August 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 29 August 2002
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 29 August 2002
68 years old
Director
HSE DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002
Director
HSE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLSWOOD FINANCE LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
02 Mar 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
...
... and 53 more events
05 Sep 2002
Secretary resigned;director resigned
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
New director appointed
16 Aug 2002
Incorporation

EARLSWOOD FINANCE LIMITED Charges

30 June 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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