PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
SOLIHULL PARAGON MORTGAGES (NO.12) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 04513186
Status Active
Incorporation Date 16 August 2002
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 one hundred and forty-six 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; Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017. The most likely internet sites of PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC are www.paragonpersonalandautofinanceno3.co.uk, and www.paragon-personal-and-auto-finance-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Paragon Personal and Auto Finance No 3 Plc is a Public Limited Company. The company registration number is 04513186. Paragon Personal and Auto Finance No 3 Plc has been working since 16 August 2002. The present status of the company is Active. The registered address of Paragon Personal and Auto Finance No 3 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. Nominee Secretary HSE 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. Nominee Director HSE DIRECTORS LIMITED has been resigned. Director HSE 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: 29 August 2002
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: 29 August 2002
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002
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: 04 February 2005
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: 29 August 2002
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: 29 August 2002
67 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 04 February 2005
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
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002
Director
HSE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 16 August 2002

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 PERSONAL AND AUTO FINANCE (NO. 3) PLC Events

24 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
14 Mar 2017
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
...
... and 136 more events
05 Sep 2002
Secretary resigned;director resigned
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
New director appointed
16 Aug 2002
Incorporation

PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Charges

14 April 2009
Supplemental deed of charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
30 March 2009
Supplemental deed of charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
23 March 2009
Supplemental deed of charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
16 March 2009
Supplemental deed of charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
23 February 2009
Supplemental deed of charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
16 February 2009
Supplemental deed of charge
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company'w whole right, title and interest present and…
26 January 2009
Supplemental deed of charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company'w whole right, title and interest present and…
19 January 2009
Supplemental deed of charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right title and interest present and…
22 December 2008
Supplemental deed of charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right title and interest present and…
15 December 2008
Supplemental deed of charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The secured loan scottish trust property see image for full…
24 November 2008
Supplemental deed of charge
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Whole right, title and interest, present and future, in and…
17 November 2008
Supplemental deed of charge
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right, title and interest, present and future in…
30 October 2008
Supplemental deed of charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right title and interest present and futre in and…
13 October 2008
Supplemental deed of charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right title and interest present and futre in and…
22 September 2008
Supplemental deed of charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right title and interest present and…
15 September 2008
Supplemental deed of charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right title and interest present and…
28 July 2008
Supplemental deed of charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right title and interest present and…
21 July 2008
Supplemental deed of charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Whole right, title and interest in and to the secured loan…
14 July 2008
Supplemental deed of charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
30 June 2008
Supplemental deed of charge
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Company's whole right, tile and interest present and future…
23 June 2008
Supplemental deed of charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The secured loan scottish trust property and to the whole…
16 June 2008
Supplemental deed of charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The secured loan scottish trust property and to the whole…
9 June 2008
Supplemental deed of charge
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The secured loan scottish trust property and to the whole…
19 May 2008
Supplemental deed of charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right, title and interest to the secured loan…
12 May 2008
Supplemental deed of charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right, title and interest to the secured loan…
21 April 2008
Supplemental deed of charge
Delivered: 28 April 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right title and interest present and…
14 April 2008
Supplemental deed of charge
Delivered: 28 April 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right title and interest present and…
31 March 2008
Supplemental deed of charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Whole right title and interest present and future in and to…
10 March 2008
Deed of charge and assignment
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: With full title guarantee by way of first fixed security…
10 March 2008
Supplemental deed of charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right, title and interest in and to the secured loan…
27 February 2008
Supplemental deed of charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
29 January 2008
Supplemental deed of charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title and interest in and to the secured loan…
20 December 2007
Supplemental deed of charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The secured loan scottish trust property , the unsecured…
22 November 2007
Supplemental deed of charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right title and interest present and future in…
22 October 2007
Supplemental deed of charge
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right title and interest present and future in…
21 September 2007
Supplemental deed of charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right, title and interest, present and…
23 August 2007
Supplemental deed of charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Citigorp Trustee Company Limited
Description: The right title and interest in and to the secured loan…
23 July 2007
Supplemental deed of charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The right title and interest in and to the secured loan…
22 June 2007
Supplemental deed of charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The right title and interest in and to the secured loan…
18 May 2007
Supplemental deed of charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title and interest in and to the secured loan…
20 April 2007
Supplemental deed of charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The companys whole right title and interest present and…
22 March 2007
Supplemental deed of charge
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right title and interest present and future in…
22 February 2007
Supplemental deed of charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The scottish loan scottish trust property, the unsecured…
19 January 2007
Supplemental deed of charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest,present and…
18 December 2006
Supplemental deed of charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right,title and interest present and…
22 November 2006
Supplemental deed of charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right title and interest in and to the secured…
19 October 2006
Supplemental deed of charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Whole right title and interest present and future in and to…
18 August 2006
Supplemental deed of charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right, title and interest, present and…
24 July 2006
Supplemental deed of charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Whole right title and interest present and future in and to…
27 April 2006
Supplemental deed of charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The whole right title and interest in and to the secured…
22 March 2006
Supplemental deed of charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The company's whole right, title and interest, present and…
19 January 2006
Supplemental deed of charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title and interest in and to the secured loan…
14 December 2005
Supplemental deed of charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title and interest in and to the secured loan…
20 October 2005
Supplemental deed of charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The companys whole right title and interest present and…
21 September 2005
Supplemental deed of charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The companys whole right title and interest present and…
19 May 2005
Deed of charge and assignment
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All sums of principal, interest or any other sum payable…

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