PARAGON MORTGAGES (NO.18) PLC
SOLIHULL TEARDOVE PLC

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 08494688
Status Active
Incorporation Date 18 April 2013
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 thirty-six events have happened. The last three records are Appointment of Mr James Paul Giles as a director on 8 March 2017; Full accounts made up to 30 September 2016; Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017. The most likely internet sites of PARAGON MORTGAGES (NO.18) PLC are www.paragonmortgagesno18.co.uk, and www.paragon-mortgages-no-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Paragon Mortgages No 18 Plc is a Public Limited Company. The company registration number is 08494688. Paragon Mortgages No 18 Plc has been working since 18 April 2013. The present status of the company is Active. The registered address of Paragon Mortgages No 18 Plc is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. FAIRRIE, James Patrick Johnston is a Director of the company. GILES, James Paul is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director HARVEY, John Alexander has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Director PUDGE, David John 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
FAIRRIE, James Patrick Johnston
Appointed Date: 24 January 2017
78 years old

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

Director
WHITAKER, Paivi Helena
Appointed Date: 08 March 2017
63 years old

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 11 June 2013

Director
SFM DIRECTORS LIMITED
Appointed Date: 11 June 2013

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 11 June 2013

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 June 2013
Appointed Date: 18 April 2013

Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 11 June 2013
72 years old

Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 30 June 2014
77 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 11 June 2013
Appointed Date: 18 April 2013
55 years old

Director
NOWACKI, John Paul
Resigned: 07 March 2017
Appointed Date: 11 June 2013
46 years old

Director
PUDGE, David John
Resigned: 11 June 2013
Appointed Date: 18 April 2013
60 years old

PARAGON MORTGAGES (NO.18) PLC Events

28 Mar 2017
Appointment of Mr James Paul Giles as a director on 8 March 2017
23 Mar 2017
Full accounts made up to 30 September 2016
14 Mar 2017
Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
13 Mar 2017
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
13 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
...
... and 26 more events
18 Jun 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 June 2013
18 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jun 2013
Company name changed teardove PLC\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11

11 Jun 2013
Change of name notice
18 Apr 2013
Incorporation

PARAGON MORTGAGES (NO.18) PLC Charges

20 September 2013
Charge code 0849 4688 0001
Delivered: 25 September 2013
Status: Satisfied on 5 January 2017
Persons entitled: Citicorp Trustee Company Limited (The Trustee) as Trustee for Each of the Secured Creditors
Description: Notification of addition to or amendment of charge…