PARAGON MORTGAGES (NO.23) PLC
SOLIHULL ENGBARK PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 09386326
Status Active
Incorporation Date 13 January 2015
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 events have happened. The last three records are Termination of appointment of John Paul Nowacki as a director on 7 March 2017; Full accounts made up to 30 September 2016; Appointment of Mr James Paul Giles as a director on 8 March 2017. The most likely internet sites of PARAGON MORTGAGES (NO.23) PLC are www.paragonmortgagesno23.co.uk, and www.paragon-mortgages-no-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Paragon Mortgages No 23 Plc is a Public Limited Company. The company registration number is 09386326. Paragon Mortgages No 23 Plc has been working since 13 January 2015. The present status of the company is Active. The registered address of Paragon Mortgages No 23 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: 22 May 2015
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: 22 May 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 22 May 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 May 2015
Appointed Date: 13 January 2015
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 22 May 2015
77 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 22 May 2015
Appointed Date: 13 January 2015
55 years old
Director
NOWACKI, John Paul
Resigned: 07 March 2017
Appointed Date: 22 May 2015
46 years old
Director
PUDGE, David John
Resigned: 22 May 2015
Appointed Date: 13 January 2015
60 years old

Persons With Significant Control

Paragon Mortgages (No. 23) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON MORTGAGES (NO.23) PLC Events

31 Mar 2017
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
23 Mar 2017
Full accounts made up to 30 September 2016
15 Mar 2017
Appointment of Mr James Paul Giles as a director on 8 March 2017
14 Mar 2017
Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
13 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
...
... and 20 more events
01 Jun 2015
Termination of appointment of Adrian Joseph Morris Levy as a director on 22 May 2015
01 Jun 2015
Termination of appointment of David John Pudge as a director on 22 May 2015
27 May 2015
Company name changed engbark PLC\certificate issued on 27/05/15
  • RES15 ‐ Change company name resolution on 2015-05-22
27 May 2015
Change of name notice
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

PARAGON MORTGAGES (NO.23) PLC Charges

23 July 2015
Charge code 0938 6326 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The "Trustee") as Trustee for Each of the Secured Parties
Description: Contains fixed charge…

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