PARAGON MORTGAGES (NO. 17) PLC
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 06356366
Status Active
Incorporation Date 30 August 2007
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 fifty-two events have happened. The last three records are Full accounts made up to 30 September 2016; 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. The most likely internet sites of PARAGON MORTGAGES (NO. 17) PLC are www.paragonmortgagesno17.co.uk, and www.paragon-mortgages-no-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Paragon Mortgages No 17 Plc is a Public Limited Company. The company registration number is 06356366. Paragon Mortgages No 17 Plc has been working since 30 August 2007. The present status of the company is Active. The registered address of Paragon Mortgages No 17 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. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Director GEMMELL, John Grigor has been resigned. Director HARVEY, John Alexander has been resigned. Director KEEN, Nicholas has been resigned. Director STOLP, Dirk Peter 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: 13 September 2012
78 years old

Director
GILES, James Paul
Appointed Date: 08 March 2017
57 years old

Director
SHELTON, Richard Dominic
Appointed Date: 30 August 2007
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: 30 August 2007

Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 30 August 2007
71 years old

Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 13 September 2012
77 years old

Director
KEEN, Nicholas
Resigned: 31 May 2014
Appointed Date: 30 August 2007
67 years old

Director
STOLP, Dirk Peter
Resigned: 01 November 2016
Appointed Date: 13 September 2012
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 (NO. 17) PLC Events

24 Mar 2017
Full accounts made up to 30 September 2016
14 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
14 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
14 Nov 2016
Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
...
... and 42 more events
11 Sep 2007
Certificate of authorisation to commence business and borrow
11 Sep 2007
Application to commence business
11 Sep 2007
Ad 04/09/07--------- £ si 49998@1=49998 £ ic 2/50000
11 Sep 2007
Accounting reference date shortened from 31/08/08 to 30/09/07
30 Aug 2007
Incorporation

PARAGON MORTGAGES (NO. 17) PLC Charges

25 October 2012
Deed of sub-charge and assignment
Delivered: 1 November 2012
Status: Satisfied on 8 January 2016
Persons entitled: Citicorp Trustee Company Limited (The "Trustee")(for Itself and as Trustee for the Other Secured Parties).
Description: Right title interest and benefit present and future in and…