PARAGON BANK PLC
SOLIHULL PARAGON MORTGAGES (NO.24) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 05390593
Status Active
Incorporation Date 12 March 2005
Company Type Public Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 326,997,502 . The most likely internet sites of PARAGON BANK PLC are www.paragonbank.co.uk, and www.paragon-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Paragon Bank Plc is a Public Limited Company. The company registration number is 05390593. Paragon Bank Plc has been working since 12 March 2005. The present status of the company is Active. The registered address of Paragon Bank Plc is 51 Homer Road Solihull West Midlands B91 3qj. . LACEY, Andrew is a Secretary of the company. SHARP, Pandora is a Secretary of the company. BLANEY, Stephen is a Director of the company. DOE, Richard John is a Director of the company. NEWBERRY, Patrick John is a Director of the company. SMITHSON, Andrew Kinnear is a Director of the company. TERRINGTON, Nigel Stewart is a Director of the company. WILLIAMSON, Finlay Ferguson is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director LINDSEY, Ian Walter has been resigned. Director SHELTON, Richard Dominic has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMMONDS SECRETARIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 04 May 2016
Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
BLANEY, Stephen
Appointed Date: 02 April 2013
76 years old
Director
DOE, Richard John
Appointed Date: 11 July 2013
62 years old
Director
NEWBERRY, Patrick John
Appointed Date: 13 May 2014
69 years old
Director
SMITHSON, Andrew Kinnear
Appointed Date: 12 June 2013
59 years old
Director
TERRINGTON, Nigel Stewart
Appointed Date: 12 June 2013
66 years old
Director
WILLIAMSON, Finlay Ferguson
Appointed Date: 04 February 2015
66 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 17 March 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005
Director
GEMMELL, John Grigor
Resigned: 12 June 2013
Appointed Date: 17 March 2005
71 years old
Director
KEEN, Nicholas
Resigned: 12 June 2013
Appointed Date: 17 March 2005
68 years old
Director
LINDSEY, Ian Walter
Resigned: 28 February 2014
Appointed Date: 02 April 2013
79 years old
Director
SHELTON, Richard Dominic
Resigned: 12 June 2013
Appointed Date: 17 March 2005
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

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

PARAGON BANK PLC Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Feb 2017
Full accounts made up to 30 September 2016
22 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 326,997,502
21 Nov 2016
Second filing of a statement of capital following an allotment of shares on 29 September 2016
  • GBP 248,862,502
18 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 272,362,502
...
... and 74 more events
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
29 Mar 2005
New director appointed
12 Mar 2005
Incorporation

Similar Companies

PARAGON BANK ASSET FINANCE LIMITED PARAGON BANK BUSINESS FINANCE PLC PARAGON BANK TECHNOLOGY FINANCE LIMITED PARAGON BANKING GROUP LIMITED PARAGON BIOMEDICAL LIMITED PARAGON BIRMINGHAM LIMITED PARAGON BRANDS LIMITED