PARAGON MORTGAGES (NO.1) PLC
SOLIHULL FINANCE FOR PEOPLE (NO. 5) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 03696179
Status Active
Incorporation Date 15 January 1999
Company Type Public 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 eighty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016. The most likely internet sites of PARAGON MORTGAGES (NO.1) PLC are www.paragonmortgagesno1.co.uk, and www.paragon-mortgages-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Paragon Mortgages No 1 Plc is a Public Limited Company. The company registration number is 03696179. Paragon Mortgages No 1 Plc has been working since 15 January 1999. The present status of the company is Active. The registered address of Paragon Mortgages No 1 Plc 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. Nominee Secretary RUTLAND SECRETARIES LIMITED 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 RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS 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: 11 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 15 January 1999
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: 15 January 1999
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
FAIRRIE, James Patrick Johnston
Resigned: 12 November 2004
Appointed Date: 20 May 2002
78 years old
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 15 January 1999
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 15 January 1999
67 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 14 May 1999
66 years old
Director
RAIKES, Anthony Francis
Resigned: 03 January 2006
Appointed Date: 18 May 1999
90 years old
Director
RUTLAND SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

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 (NO.1) PLC Events

03 Apr 2017
Full accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 15 January 2017 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
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
...
... and 72 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
New secretary appointed;new director appointed
05 Feb 1999
New director appointed
05 Feb 1999
New director appointed
15 Jan 1999
Incorporation

PARAGON MORTGAGES (NO.1) PLC Charges

11 June 1999
Deed of sub-charge and assignment
Delivered: 23 June 1999
Status: Satisfied on 29 June 2004
Persons entitled: Citicorp Trustee Company Limited(As "Trustee")
Description: By way of first fixed security all right title interest and…

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