PARAGON MORTGAGES (NO.21) PLC
SOLIHULL TALECROFT PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 09166258
Status Active
Incorporation Date 7 August 2014
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-two events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017; Appointment of Mr James Paul Giles as a director on 8 March 2017. The most likely internet sites of PARAGON MORTGAGES (NO.21) PLC are www.paragonmortgagesno21.co.uk, and www.paragon-mortgages-no-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Paragon Mortgages No 21 Plc is a Public Limited Company. The company registration number is 09166258. Paragon Mortgages No 21 Plc has been working since 07 August 2014. The present status of the company is Active. The registered address of Paragon Mortgages No 21 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 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED 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: 18 September 2014
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 21 November 2016
78 years old
Director
GILES, James Paul
Appointed Date: 08 March 2017
57 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 08 March 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 18 September 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 18 September 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 September 2014
Appointed Date: 07 August 2014
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 18 September 2014
77 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 18 September 2014
Appointed Date: 07 August 2014
55 years old
Director
NOWACKI, John Paul
Resigned: 07 March 2017
Appointed Date: 18 September 2014
46 years old
Director
PUDGE, David John
Resigned: 18 September 2014
Appointed Date: 07 August 2014
60 years old

Persons With Significant Control

Paragon Mortgages (No.21) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON MORTGAGES (NO.21) PLC Events

24 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
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
13 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
...
... and 22 more events
23 Sep 2014
Current accounting period shortened from 31 August 2015 to 30 September 2014
22 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-18
22 Sep 2014
Company name changed talecroft PLC\certificate issued on 22/09/14
22 Sep 2014
Change of name notice
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

PARAGON MORTGAGES (NO.21) PLC Charges

13 November 2014
Charge code 0916 6258 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Trustee") as Trustee for Each of the Secured Creditors
Description: Contains fixed charge…

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