PARAGON LOAN FINANCE (NO. 2) LIMITED
SOLIHULL PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 02173065
Status Active
Incorporation Date 1 October 1987
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 two hundred and five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of PARAGON LOAN FINANCE (NO. 2) LIMITED are www.paragonloanfinanceno2.co.uk, and www.paragon-loan-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Paragon Loan Finance No 2 Limited is a Private Limited Company. The company registration number is 02173065. Paragon Loan Finance No 2 Limited has been working since 01 October 1987. The present status of the company is Active. The registered address of Paragon Loan Finance No 2 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 FAIRRIE, James Patrick Johnston has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director MEHMET, Adem has been resigned. Director RAIKES, Anthony Francis has been resigned. Director RAIKES, Anthony Francis has been resigned. Director READ, Brian John has been resigned. Director SAFFERY, John Robert has been resigned. Director TERRINGTON, Nigel Stewart 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: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 13 July 1993
67 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: 01 November 1993
Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Appointed Date: 08 October 1992
Director
FAIRRIE, James Patrick Johnston
Resigned: 06 January 2006
Appointed Date: 20 May 2002
78 years old
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 24 October 1996
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 05 September 1995
68 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 29 September 2000
66 years old
Director
RAIKES, Anthony Francis
Resigned: 03 January 2006
Appointed Date: 06 April 2001
91 years old
Director
RAIKES, Anthony Francis
Resigned: 12 November 1996
Appointed Date: 01 January 1994
91 years old
Director
READ, Brian John
Resigned: 12 January 1994
Appointed Date: 27 July 1990
80 years old
Director
SAFFERY, John Robert
Resigned: 12 November 1996
Appointed Date: 27 July 1990
93 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
Appointed Date: 23 September 1993
66 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 LOAN FINANCE (NO. 2) LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
02 Mar 2016
Full accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,001
28 Sep 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 195 more events
08 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1988
Registered office changed on 08/01/88 from: 2 baches st london N1 6UB
08 Jan 1988
Secretary resigned;new secretary appointed
04 Jan 1988
Company name changed notionthink LIMITED\certificate issued on 28/12/87
01 Oct 1987
Incorporation

PARAGON LOAN FINANCE (NO. 2) LIMITED Charges

15 December 2004
Assignation in security
Delivered: 22 December 2004
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: Whole right title and interest present and future in and to…
15 November 2004
Assignation in security
Delivered: 19 November 2004
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right title and interest present and…
22 September 2004
Assignation in security
Delivered: 2 October 2004
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right, title and interest, present and…
18 June 2004
Assignation in security
Delivered: 23 June 2004
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right title and interest in and to the…
19 March 2004
Assignation in security
Delivered: 30 March 2004
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right title and interest in and to the…
17 December 2003
Assignation in security
Delivered: 24 December 2003
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right title and interest in and to the…
14 October 2003
Assignation in security
Delivered: 22 October 2003
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right title and interest in and to the…
11 June 2003
Assignation in security
Delivered: 14 June 2003
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right title and interest in and to the…
17 March 2003
Assignation in security, incorporating intimatation thereof, between the company, paragon personal finance limited, colonial finance (UK) limited and paragon car finance limited
Delivered: 26 March 2003
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The secured loan scottish trust property. See the mortgage…
12 February 2003
Assignation in security, incorporating intimation thereof, between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited
Delivered: 22 February 2003
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right,titleand interest,present and…
16 December 2002
Assignation in security
Delivered: 27 December 2002
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties (As Defined)
Description: The whole right, title and interest, in and to the secured…
23 September 2002
Assignation in security
Delivered: 8 October 2002
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The whole right, title and interest, present and future, in…
24 June 2002
Assignation in security
Delivered: 2 July 2002
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties
Description: The company's whole right, title and interest, present and…
25 March 2002
Assignation in security
Delivered: 11 April 2002
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited,as Trustee for the Secured Parties
Description: All right,title and interest in and to the secured loan…
21 January 2002
Assignation in security incorporating intimation thereof between the company, paragon personal finance limited, colonial finance (UK) limited and the chargee
Delivered: 6 February 2002
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited (The "Trustee")
Description: The company's whole right, title and interest, present and…
26 October 2001
Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 26TH september 2001 and 9TH october 2001 (the "assignation")
Delivered: 1 November 2001
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Securedpart (as Defined)
Description: All right,title and interest in and to the secured loan…
9 October 2001
Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 28TH september 2001 and 9TH october 2001 (the "assignation")
Delivered: 26 October 2001
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties(as Defined)
Description: All right,title and interest in and to the secured loan…
28 June 2001
Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
Delivered: 12 July 2001
Status: Satisfied on 18 September 2012
Persons entitled: Citicorp Trustee Company Limited and All Other Persons or Companies for the Time Being Actingtrustee or Trustees Under the Trust Deed ("the Trustee")
Description: The english loans and their related security, all right…
13 March 2001
Assignation in security
Delivered: 19 March 2001
Status: Satisfied on 31 July 2001
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: CMS6 whole rights title and interest present and future in…
11 January 2001
Assignation in security
Delivered: 20 January 2001
Status: Satisfied on 31 July 2001
Persons entitled: The Royal Bank of Scotland PLC(The "Security Agent")
Description: All the company's right title and imnterest in and to the…
12 December 2000
Assignation in security
Delivered: 22 December 2000
Status: Satisfied on 31 July 2001
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: CMS6 whole rights title and interest present and future in…
16 October 2000
Deed of charge (as defined)
Delivered: 1 November 2000
Status: Satisfied on 31 July 2001
Persons entitled: The Royal Bank of Scotland PLC,as Trustee for the CMS6 Secured Parties (As Defined)
Description: All right,title,interest and benefit in and to the…
16 October 2000
Assignation in security
Delivered: 1 November 2000
Status: Satisfied on 31 July 2001
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The company's whole rights title and interest present and…
26 January 1995
Second supplemental deed of charge
Delivered: 13 February 1995
Status: Satisfied on 2 November 2000
Persons entitled: Morgan Guaranty Trust Company as Trustee Under the Trust Deed and the Deed of Charge for Itselfhe Liquidity Facility Provider and Nhl Administrator, the Reserve Facility Provider, Tas Mortgagee, Any Receiver, the Noteholders, The
Description: See companies form 395 dated 12TH november 1990 delivered…
31 October 1990
Deed and sub charge & assignment
Delivered: 12 November 1990
Status: Satisfied on 5 November 1996
Persons entitled: Morgan Guaranty Trust Company of New York(As Trustee Under the Trust Deed as Defined)
Description: All right, title, interest, and benefit of the mortgagor…

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