PARAGON DEALER FINANCE LIMITED
SOLIHULL THE PERSONAL LOANS COMPANY LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02433063
Status Active
Incorporation Date 16 October 1989
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PARAGON DEALER FINANCE LIMITED are www.paragondealerfinance.co.uk, and www.paragon-dealer-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Paragon Dealer Finance Limited is a Private Limited Company. The company registration number is 02433063. Paragon Dealer Finance Limited has been working since 16 October 1989. The present status of the company is Active. The registered address of Paragon Dealer 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 SHELTON, Richard Dominic has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director MEHMET, Adem has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. The company operates in "Non-trading company".


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

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: 01 November 1993
Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 24 April 1998
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 05 September 1995
67 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 14 May 1999
66 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
65 years old

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 DEALER FINANCE LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 100 more events
23 Nov 1989
Director resigned;new director appointed
13 Nov 1989
Secretary resigned;new secretary appointed
13 Nov 1989
Registered office changed on 13/11/89 from: 52 market street ashby de la zouch leics LE6 5AN
13 Nov 1989
Accounting reference date notified as 14/11
16 Oct 1989
Incorporation

PARAGON DEALER FINANCE LIMITED Charges

14 February 2002
The global amendment agreement pursuant to which, amongst other things, a deed of charge dated 26 february 1999 and
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Successor to Jpm Chase as Security Agentfor the Pdf Secured Parties
Description: By way of first fixed security of all right, title…
26 February 1999
Deed of charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York (As Security Agent for the Pdf Secured Parties)
Description: All right title interest and benefit of the company in and…

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