PARAGON FOURTH FUNDING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 05390155
Status Active
Incorporation Date 11 March 2005
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 ninety events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017; Appointment of Mr James Paul Giles as a director on 8 March 2017. The most likely internet sites of PARAGON FOURTH FUNDING LIMITED are www.paragonfourthfunding.co.uk, and www.paragon-fourth-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Paragon Fourth Funding Limited is a Private Limited Company. The company registration number is 05390155. Paragon Fourth Funding Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Paragon Fourth Funding 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. FAIRRIE, James Patrick Johnston is a Director of the company. GILES, James Paul is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. WOODMAN, Richard James 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 HARVEY, John Alexander has been resigned. Director KEEN, Nicholas has been resigned. Director NOWACKI, John Paul has been resigned. Director STOLP, Dirk Peter has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMMONDS 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: 12 May 2015
53 years old
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 11 May 2012
78 years old
Director
GILES, James Paul
Appointed Date: 08 March 2017
58 years old
Director
SHELTON, Richard Dominic
Appointed Date: 17 March 2005
67 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 08 March 2017
63 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 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: 11 March 2005
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 17 March 2005
72 years old
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 02 September 2010
77 years old
Director
KEEN, Nicholas
Resigned: 31 May 2014
Appointed Date: 17 March 2005
68 years old
Director
NOWACKI, John Paul
Resigned: 07 March 2017
Appointed Date: 21 November 2016
46 years old
Director
STOLP, Dirk Peter
Resigned: 01 November 2016
Appointed Date: 11 May 2012
66 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 11 March 2005
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 11 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 FOURTH FUNDING LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Mar 2017
Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017
Appointment of Mr James Paul Giles as a director on 8 March 2017
13 Mar 2017
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
...
... and 80 more events
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned;director resigned
30 Mar 2005
Ad 17/03/05--------- £ si 49998@1=49998 £ ic 2/50000
30 Mar 2005
Registered office changed on 30/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
11 Mar 2005
Incorporation

PARAGON FOURTH FUNDING LIMITED Charges

29 June 2012
A first amended and restated deed of charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All right title interest and benefit of the company in and…
28 September 2010
Deed of charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title and interest in and to each mortgage loan and…

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