PARAGON BANK ASSET FINANCE LIMITED
SOLIHULL FIVE ARROWS LEASING GROUP LIMITED PARAGON ASSET FINANCE LIMITED FIVE ARROWS LEASING GROUP LIMITED NEW COURT FINANCE LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02189858
Status Active
Incorporation Date 6 November 1987
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Nigel Pearce as a director on 27 January 2017; Appointment of Mr Robert James Sweetland as a director on 1 August 2016. The most likely internet sites of PARAGON BANK ASSET FINANCE LIMITED are www.paragonbankassetfinance.co.uk, and www.paragon-bank-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Paragon Bank Asset Finance Limited is a Private Limited Company. The company registration number is 02189858. Paragon Bank Asset Finance Limited has been working since 06 November 1987. The present status of the company is Active. The registered address of Paragon Bank Asset Finance Limited is 51 Homer Road Solihull West Midlands England B91 3qj. . LACEY, Andrew is a Secretary of the company. DOE, Richard John is a Director of the company. KIRK, Simon John is a Director of the company. LEITCH, Gary Andrew is a Director of the company. SMITHSON, Andrew Kinnear is a Director of the company. SUTTON, Christopher is a Director of the company. SWEETLAND, Robert James is a Director of the company. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary GRACE, Paul John has been resigned. Director AISH, Malcolm Roger has been resigned. Director BEATHAM, Glenn has been resigned. Director COLEMAN, Christopher Lewis has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Director GENEEN, Samuel has been resigned. Director HAKOLA, Jussi-Pekka has been resigned. Director JORDAN, Kari Alpo Erik has been resigned. Director JURMU, Arja Helena has been resigned. Director KEAY, Charles Robert has been resigned. Director KYLMANEN, Seppo Olavi has been resigned. Director LUFF, John Douglas has been resigned. Director PALOSUO, Arhi has been resigned. Director PEARCE, Nigel has been resigned. Director SILVENNOINEN, Erkki Mikael has been resigned. Director SKON, Sven Erik has been resigned. Director STONE, Roger Harold has been resigned. Director TUCKWELL, Paul Hamilton has been resigned. Director TURUNEN, Tuomo Kalevi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 20 August 2014
Director
DOE, Richard John
Appointed Date: 03 November 2015
62 years old
Director
KIRK, Simon John
Appointed Date: 21 January 2000
66 years old
Director
LEITCH, Gary Andrew
Appointed Date: 01 August 2016
61 years old
Director
SMITHSON, Andrew Kinnear
Appointed Date: 03 November 2015
58 years old
Director
SUTTON, Christopher
Appointed Date: 01 April 2016
66 years old
Director
SWEETLAND, Robert James
Appointed Date: 01 August 2016
64 years old

Resigned Directors

Secretary
DAVIES, Philip Geoffrey
Resigned: 20 August 2014
Appointed Date: 21 January 1994
Secretary
GRACE, Paul John
Resigned: 24 December 1993
Director
AISH, Malcolm Roger
Resigned: 31 December 2003
Appointed Date: 21 May 1996
80 years old
Director
BEATHAM, Glenn
Resigned: 24 April 2008
Appointed Date: 21 May 1996
64 years old
Director
COLEMAN, Christopher Lewis
Resigned: 03 November 2015
Appointed Date: 01 April 2008
57 years old
Director
DAVIES, Philip Geoffrey
Resigned: 03 June 2016
Appointed Date: 21 May 1996
68 years old
Director
GENEEN, Samuel
Resigned: 30 September 2014
75 years old
Director
HAKOLA, Jussi-Pekka
Resigned: 21 May 1996
74 years old
Director
JORDAN, Kari Alpo Erik
Resigned: 19 October 1994
69 years old
Director
JURMU, Arja Helena
Resigned: 21 May 1996
Appointed Date: 12 June 1995
73 years old
Director
KEAY, Charles Robert
Resigned: 31 March 2008
Appointed Date: 21 May 1996
72 years old
Director
KYLMANEN, Seppo Olavi
Resigned: 14 March 1991
89 years old
Director
LUFF, John Douglas
Resigned: 07 February 2011
Appointed Date: 21 May 1996
70 years old
Director
PALOSUO, Arhi
Resigned: 12 March 1993
83 years old
Director
PEARCE, Nigel
Resigned: 27 January 2017
Appointed Date: 21 April 2015
69 years old
Director
SILVENNOINEN, Erkki Mikael
Resigned: 21 May 1996
Appointed Date: 15 March 1995
69 years old
Director
SKON, Sven Erik
Resigned: 11 December 1992
82 years old
Director
STONE, Roger Harold
Resigned: 03 November 2015
Appointed Date: 22 October 2013
77 years old
Director
TUCKWELL, Paul Hamilton
Resigned: 26 January 2006
Appointed Date: 24 December 2003
69 years old
Director
TURUNEN, Tuomo Kalevi
Resigned: 12 June 1995
Appointed Date: 11 December 1992
67 years old

Persons With Significant Control

Paragon Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON BANK ASSET FINANCE LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Feb 2017
Termination of appointment of Nigel Pearce as a director on 27 January 2017
15 Aug 2016
Appointment of Mr Robert James Sweetland as a director on 1 August 2016
15 Aug 2016
Appointment of Mr Gary Andrew Leitch as a director on 1 August 2016
27 Jun 2016
Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016
...
... and 176 more events
22 Jun 1988
New director appointed
22 Jun 1988
Registered office changed on 22/06/88 from: 2 baches st london N1 6UB
22 Jun 1988
Registered office changed on 22/06/88 from: 2 baches st, london, N1 6UB
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1987
Incorporation

PARAGON BANK ASSET FINANCE LIMITED Charges

17 January 1997
Certificate of assignment
Delivered: 24 January 1997
Status: Satisfied on 20 September 2005
Persons entitled: Nws 1 Limited
Description: All moneys due and to become due to the company under the…
20 December 1996
Certificate of assignment pursuant to a master assignment dated 18TH july 1996
Delivered: 7 January 1997
Status: Satisfied on 20 September 2005
Persons entitled: Nws 12 Limited
Description: All monies due under the sub-hire agreements and all…
29 November 1996
Certificate of assignment (pursuant to a master assignment dated 18 july 1996)
Delivered: 20 December 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 11 Limited
Description: All monies due under the sub-hire agreements the benefit of…
31 October 1996
Certificate of assignment
Delivered: 13 November 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 10 Limited
Description: All sums due under the sub-hire agreements as specified in…
30 September 1996
Certificate of assignment
Delivered: 18 October 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 9 Limited
Description: All monies due and to become due to the company under the…
27 September 1996
Certificte of assignment
Delivered: 18 October 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 9 Limited
Description: All monies due under the sub-hire agreements. See the…
29 August 1996
Certificate of assignment pursuant to a master agreement(dated 18TH july 1996)
Delivered: 11 September 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 8 Limited
Description: Assigns all monies due and to become due to the company…
9 August 1996
Certificate of assignment pursuant to a master assignment dated 18TH july 1996 and issued by the company
Delivered: 29 August 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 8 Limited
Description: 1. all monies due and to become due to the company under…
9 August 1996
Certificate of assignment pursuant to a master assignment dated 18TH july 1996 and issued by the company
Delivered: 29 August 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 8 Limited
Description: 1. all monies due and to become due to the company under…
9 August 1996
Certificate of assignment pursuant to a master assignment dated 18TH july 1996 and issued by the company
Delivered: 29 August 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 8 Limited
Description: 1. all monies due and to become due to the company under…
18 July 1996
Master assignment
Delivered: 7 August 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws Bank PLC (And Several Other Companies Defined in the Master Assignment as Being the Owners)
Description: All monies due or to become due to the company under the…
18 July 1996
Certificate of assignment
Delivered: 7 August 1996
Status: Satisfied on 12 April 2008
Persons entitled: Nws 7 Limited
Description: All monies due and to become due to the company under…
29 March 1996
Certificate of assignment
Delivered: 16 April 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws 3 Limited
Description: All monies under the sub-hire agreements and benefit of all…
29 March 1996
Master assignment
Delivered: 4 April 1996
Status: Satisfied on 20 September 2005
Persons entitled: Nws Bank PLC,Nws 1 Limited and All Others as Listed on Form 395
Description: All monies under the sub-hire agreements and benefit of all…
29 September 1989
Assignment
Delivered: 16 October 1989
Status: Satisfied on 12 October 1994
Persons entitled: Nws 9 Limited
Description: All rentals & other sums due from sketchley PLC under…
31 March 1989
Assignment by way of charge
Delivered: 14 April 1989
Status: Satisfied on 12 October 1994
Persons entitled: NWS3 Limited.
Description: All rentals and other sums due from sketchley PLC under…
30 September 1988
Assignment by way of charge
Delivered: 17 October 1988
Status: Satisfied on 12 October 1994
Persons entitled: Nws. 9 Limited
Description: All rentals and other sums due from sketchley PLC under the…

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