Company number 02337854
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr James Paul Giles as a director on 8 March 2017; Termination of appointment of John Alexander Harvey as a director on 31 January 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of PARAGON MORTGAGES LIMITED are www.paragonmortgages.co.uk, and www.paragon-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Paragon Mortgages Limited is a Private Limited Company.
The company registration number is 02337854. Paragon Mortgages Limited has been working since 24 January 1989.
The present status of the company is Active. The registered address of Paragon Mortgages 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. GILES, James Paul 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 HALL, Penelope Jane Rosemary has been resigned. Secretary SHELTON, Richard Dominic has been resigned. Director ARMITAGE, Anthony Herbert has been resigned. Director FRENCH, Christopher has been resigned. Director GEMMELL, John Grigor has been resigned. Director HALL, Penelope Jane Rosemary has been resigned. Director HARVEY, John Alexander has been resigned. Director HERON, John Andrew has been resigned. Director KEEN, Nicholas has been resigned. Director KELLY, Michael John Ruthven has been resigned. Director KINGDON, Simon Charles has been resigned. Director MEHMET, Adem has been resigned. Director MILNER, Kevin Joseph has been resigned. Director MOIR, Anthony George has been resigned. Director PERRY, Jonathan Peter Langman has been resigned. Director POTTER, Stephen John has been resigned. Director SHELTON, Richard Dominic has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KEEN, Nicholas
Resigned: 01 May 2009
Appointed Date: 29 April 1994
68 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 14 May 1999
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 MORTGAGES LIMITED Events
15 Mar 2017
Appointment of Mr James Paul Giles as a director on 8 March 2017
14 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
29 Feb 2016
Full accounts made up to 30 September 2015
...
... and 130 more events
30 Oct 1990
Director's particulars changed
11 Sep 1990
Registered office changed on 11/09/90 from: st. Catherine's court herbert rd solihullam,wilts west midlands B91 3OE
14 Mar 1990
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Feb 1989
Accounting reference date notified as 30/09
24 Jan 1989
Incorporation
27 February 2008
Deed of charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: The Paragon Group of Companies PLC
Description: All rights, title and interest in the shares in the…
14 December 1998
Deed of charge
Delivered: 31 December 1998
Status: Satisfied
on 13 March 2008
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All its right title and interest in the shares (as defined…
4 April 1997
Deed of charge
Delivered: 15 April 1997
Status: Satisfied
on 11 January 1999
Persons entitled: Morgan Guaranty Trust Company of New York(As Trustee for the Beneficiaries)
Description: All the shares (as defined on form 395) and securitisation…
22 April 1996
Supplemental deed of charge
Delivered: 23 April 1996
Status: Satisfied
on 6 April 2000
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Trustee for the Beneficiaries (As Therein Defined)
Description: Fixed charge all right title and interest in the new shares…
26 January 1996
Charge on cash deposit
Delivered: 31 January 1996
Status: Satisfied
on 16 March 1999
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All sums from time to time standing to the credit of the…
15 March 1995
A deed of charge
Delivered: 23 March 1995
Status: Satisfied
on 8 April 1997
Persons entitled: Morgan Guaranty Trust Company of New York
Description: The company as beneficial owner has charged by way of fixed…
22 December 1994
Charge on cash deposit
Delivered: 4 January 1995
Status: Satisfied
on 6 April 2000
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Fixed charge,all sums from time to time standing to the…
10 August 1994
Charge on cash deposit
Delivered: 11 August 1994
Status: Satisfied
on 6 April 2000
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All sums from time to time standing to the credit of the…