PARAGON BANK BUSINESS FINANCE PLC
SOLIHULL FIVE ARROWS BUSINESS FINANCE PLC PARAGON BUSINESS FINANCE PLC FIVE ARROWS BUSINESS FINANCE PLC STATE SECURITIES PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 01497411

Status Active

Incorporation Date 19 May 1980

Company Type Public Limited Company

Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3QJ

Home Country United Kingdom

Nature of Business 64910 - Financial leasing

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Jeremy Paul Guilfoyle as a director on 7 July 2016; Termination of appointment of Martin Lee Tidby as a director on 7 July 2016; Termination of appointment of Paul Douglas Coggins as a director on 7 July 2016. The most likely internet sites of PARAGON BANK BUSINESS FINANCE PLC are www.paragonbankbusinessfinance.co.uk, and www.paragon-bank-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Paragon Bank Business Finance Plc is a Public Limited Company. The company registration number is 01497411. Paragon Bank Business Finance Plc has been working since 19 May 1980. The present status of the company is Active. The registered address of Paragon Bank Business Finance Plc 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. SMITHSON, Andrew Kinnear is a Director of the company. WELLING, Simon Geoffrey Stanley is a Director of the company. Secretary BURKE, Paul Edward has been resigned. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary MILLS, Simon James has been resigned. Secretary RANDALL, Gregory Lawrence has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director ADAMS, Aubrey John has been resigned. Director BARTHOLOMEUSZ, Michael Allan has been resigned. Director BEATHAM, Glenn has been resigned. Director BIRKETT, Robin Anthony has been resigned. Director BULLARD, Andrew Philip has been resigned. Director BURKE, Paul Edward has been resigned. Director CAPTAIN, Anthony Albert has been resigned. Director COGGINS, Paul Douglas has been resigned. Director COLEMAN, Christopher Lewis has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Director GENEEN, Samuel has been resigned. Director GEORGE, Philip Anthony has been resigned. Director GUILFOYLE, Jeremy Paul has been resigned. Director HAYHOW, John Robert Davy has been resigned. Director HEDLEY, Thomas Francis Quentin has been resigned. Director HOCKEY MORLEY, Gary has been resigned. Director LUFF, John Douglas has been resigned. Director MILLS, Simon James has been resigned. Director PATEL, Shashin has been resigned. Director RANDALL, Gregory Lawrence has been resigned. Director ROESTENBURG, Anthony Mark has been resigned. Director SAMPSON, James David has been resigned. Director SCOTT, John Stearn has been resigned. Director SMART, James Ramsay has been resigned. Director STEVENSON, Nicholas John has been resigned. Director STEWART, David Howat has been resigned. Director TAYLOR, David James has been resigned. Director TIDBY, Deana has been resigned. Director TIDBY, Martin Lee has been resigned. The company operates in "Financial leasing".

Current Directors

Secretary

LACEY, Andrew

Appointed Date: 20 April 2007

Director

DOE, Richard John

Appointed Date: 03 November 2015
62 years old

Director

KIRK, Simon John

Appointed Date: 29 October 2003
66 years old

Director

SMITHSON, Andrew Kinnear

Appointed Date: 03 November 2015
58 years old

Director

WELLING, Simon Geoffrey Stanley

Appointed Date: 20 May 2016
55 years old

Resigned Directors

Secretary

BURKE, Paul Edward

Resigned: 28 May 1998
Appointed Date: 07 June 1996

Secretary

DAVIES, Philip Geoffrey

Resigned: 20 April 2007
Appointed Date: 29 October 2003

Secretary

MILLS, Simon James

Resigned: 07 June 1996
Appointed Date: 29 October 1993

Secretary

RANDALL, Gregory Lawrence

Resigned: 29 October 1993

Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Resigned: 29 October 2003
Appointed Date: 28 May 1998

Director

ADAMS, Aubrey John

Resigned: 28 May 1998
Appointed Date: 12 December 1994
76 years old

Director

BARTHOLOMEUSZ, Michael Allan

Resigned: 05 June 2000
Appointed Date: 28 May 1998
67 years old

Director

BEATHAM, Glenn

Resigned: 12 May 2008
Appointed Date: 29 October 2003
64 years old

Director

BIRKETT, Robin Anthony

Resigned: 11 November 2004
Appointed Date: 17 September 2002
75 years old

Director

BULLARD, Andrew Philip

Resigned: 17 July 2009
Appointed Date: 06 May 1997
65 years old

Director

BURKE, Paul Edward

Resigned: 29 October 2003
Appointed Date: 14 July 1998
60 years old

Director

CAPTAIN, Anthony Albert

Resigned: 31 December 2000
79 years old

Director

COGGINS, Paul Douglas

Resigned: 07 July 2016
Appointed Date: 17 October 2013
65 years old

Director

COLEMAN, Christopher Lewis

Resigned: 03 November 2015
Appointed Date: 23 September 2010
57 years old

Director

DAVIES, Philip Geoffrey

Resigned: 03 June 2016
Appointed Date: 29 October 2003
68 years old

Director

GENEEN, Samuel

Resigned: 30 September 2014
Appointed Date: 29 October 2003
75 years old

Director

GEORGE, Philip Anthony

Resigned: 01 August 2002
Appointed Date: 28 May 1998
75 years old

Director

GUILFOYLE, Jeremy Paul

Resigned: 07 July 2016
Appointed Date: 19 June 2003
56 years old

Director

HAYHOW, John Robert Davy

Resigned: 29 October 2003
Appointed Date: 05 June 2000
75 years old

Director

HEDLEY, Thomas Francis Quentin

Resigned: 28 May 1998
81 years old

Director

HOCKEY MORLEY, Gary

Resigned: 29 October 2003
Appointed Date: 28 February 2002
62 years old

Director

LUFF, John Douglas

Resigned: 07 February 2011
Appointed Date: 29 October 2003
70 years old

Director

MILLS, Simon James

Resigned: 21 May 2009
Appointed Date: 12 December 1994
59 years old

Director

PATEL, Shashin

Resigned: 29 October 2003
Appointed Date: 28 February 2002
61 years old

Director

RANDALL, Gregory Lawrence

Resigned: 31 December 2000
78 years old

Director

ROESTENBURG, Anthony Mark

Resigned: 02 September 2002
Appointed Date: 14 July 1998
58 years old

Director

SAMPSON, James David

Resigned: 01 August 2014
Appointed Date: 19 June 2003
62 years old

Director

SCOTT, John Stearn

Resigned: 01 April 2000
Appointed Date: 28 May 1998
80 years old

Director

SMART, James Ramsay

Resigned: 28 February 2002
Appointed Date: 01 April 2000
65 years old

Director

STEVENSON, Nicholas John

Resigned: 12 December 1994
Appointed Date: 29 July 1993
70 years old

Director

STEWART, David Howat

Resigned: 30 September 2001
Appointed Date: 28 May 1998
80 years old

Director

TAYLOR, David James

Resigned: 25 June 1997
80 years old

Director

TIDBY, Deana

Resigned: 19 March 2007
Appointed Date: 17 January 2006
56 years old

Director

TIDBY, Martin Lee

Resigned: 07 July 2016
Appointed Date: 13 November 2008
54 years old

PARAGON BANK BUSINESS FINANCE PLC Events

13 Jul 2016

Termination of appointment of Jeremy Paul Guilfoyle as a director on 7 July 2016

13 Jul 2016

Termination of appointment of Martin Lee Tidby as a director on 7 July 2016

13 Jul 2016

Termination of appointment of Paul Douglas Coggins as a director on 7 July 2016

13 Jul 2016

Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13

GBP 1,659,584.6

27 Jun 2016

Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016

...

... and 240 more events

21 Nov 1998