PARAGON MORTGAGES (NO. 12) PLC
SOLIHULL PARAGON MORTGAGES (NO.17) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 05386924
Status Active
Incorporation Date 9 March 2005
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-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 March 2017 with updates; Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017. The most likely internet sites of PARAGON MORTGAGES (NO. 12) PLC are www.paragonmortgagesno12.co.uk, and www.paragon-mortgages-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Paragon Mortgages No 12 Plc is a Public Limited Company. The company registration number is 05386924. Paragon Mortgages No 12 Plc has been working since 09 March 2005. The present status of the company is Active. The registered address of Paragon Mortgages No 12 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. 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 BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FILER, Mark Howard has been resigned. Director GEMMELL, John Grigor has been resigned. Director HARVEY, John Alexander has been resigned. Director KEEN, Nicholas has been resigned. Director MEHMET, Adem has been resigned. Director NOWACKI, John Paul has been resigned. Director STOLP, Dirk Peter has been resigned. Director WINSHIP, Paul Francis 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: 10 October 2008
78 years old
Director
GILES, James Paul
Appointed Date: 08 March 2017
57 years old
Director
SHELTON, Richard Dominic
Appointed Date: 17 March 2005
67 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 08 March 2017
62 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: 09 March 2005
Director
BAKER, Robin Gregory
Resigned: 30 September 2010
Appointed Date: 10 October 2008
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 24 May 2006
78 years old
Director
FILER, Mark Howard
Resigned: 10 October 2008
Appointed Date: 26 July 2007
58 years old
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 17 March 2005
71 years old
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 14 May 2010
77 years old
Director
KEEN, Nicholas
Resigned: 31 May 2014
Appointed Date: 17 March 2005
67 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 24 May 2006
66 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: 06 September 2011
66 years old
Director
WINSHIP, Paul Francis
Resigned: 02 August 2011
Appointed Date: 18 November 2010
61 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 09 March 2005
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Earlswood Finance (No. 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON MORTGAGES (NO. 12) PLC Events

24 Mar 2017
Full accounts made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 9 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
...
... and 75 more events
30 Mar 2005
Director resigned
30 Mar 2005
New secretary appointed;new director appointed
30 Mar 2005
New director appointed
30 Mar 2005
New director appointed
09 Mar 2005
Incorporation

PARAGON MORTGAGES (NO. 12) PLC Charges

30 January 2013
A first supplemental deed of charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Trustee")
Description: First fixed security to the trustee of the issuer's rights…
20 July 2006
A deed of sub-charge and assignment
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Trustee")
Description: All right,title,interest and the benefit of the issuer…

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