PARAGON SECOND FUNDING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 02637506
Status Active
Incorporation Date 14 August 1991
Company Type Private 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 ninety events have happened. The last three records are 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; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of PARAGON SECOND FUNDING LIMITED are www.paragonsecondfunding.co.uk, and www.paragon-second-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Paragon Second Funding Limited is a Private Limited Company. The company registration number is 02637506. Paragon Second Funding Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Paragon Second Funding Limited 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. 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. Secretary HALL, Penelope Jane Rosemary has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director BINGHAM, Roy Neil has been resigned. Director FRENCH, Christopher has been resigned. Director GEMMELL, John Grigor has been resigned. Director HALL, Penelope Jane Rosemary has been resigned. Director HARVEY, John Alexander has been resigned. Director KEEN, Nicholas has been resigned. Director KINGDON, Simon Charles has been resigned. Director MEHMET, Adem has been resigned. Director MILNER, Kevin Joseph has been resigned. Director MOIR, Anthony George has been resigned. Director PANDYA, Pawan has been resigned. Director SHELTON, Richard Dominic has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. Nominee Director RUTLAND DIRECTORS 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: 23 September 2015
53 years old
Director
GILES, James Paul
Appointed Date: 08 March 2017
57 years old
Director
SHELTON, Richard Dominic
Appointed Date: 08 October 1992
67 years old
Director
WOODMAN, Richard James
Appointed Date: 27 May 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 01 November 1993
Secretary
HALL, Penelope Jane Rosemary
Resigned: 08 October 1992
Appointed Date: 15 August 1991
Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 15 August 1991
Appointed Date: 14 August 1991
Director
BINGHAM, Roy Neil
Resigned: 24 May 1993
Appointed Date: 21 May 1992
63 years old
Director
FRENCH, Christopher
Resigned: 24 January 1994
Appointed Date: 24 May 1993
75 years old
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 24 October 1996
71 years old
Director
HALL, Penelope Jane Rosemary
Resigned: 08 October 1992
Appointed Date: 21 February 1991
76 years old
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 30 June 2014
77 years old
Director
KEEN, Nicholas
Resigned: 01 May 2009
Appointed Date: 05 September 1995
68 years old
Director
KINGDON, Simon Charles
Resigned: 12 June 1992
Appointed Date: 21 February 1992
69 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 14 May 1999
66 years old
Director
MILNER, Kevin Joseph
Resigned: 21 February 1992
Appointed Date: 15 August 1991
82 years old
Director
MOIR, Anthony George
Resigned: 21 February 1992
Appointed Date: 15 August 1991
77 years old
Director
PANDYA, Pawan
Resigned: 18 February 2003
Appointed Date: 27 March 1997
61 years old
Director
SHELTON, Richard Dominic
Resigned: 01 November 1993
Appointed Date: 08 October 1992
67 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
Appointed Date: 24 January 1994
66 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 15 August 1991
Appointed Date: 14 August 1991

Persons With Significant Control

Paragon Mortgages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON SECOND FUNDING LIMITED Events

15 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
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
29 Feb 2016
Full accounts made up to 30 September 2015
...
... and 180 more events
08 Sep 1991
Secretary resigned;new secretary appointed
08 Sep 1991
New director appointed
08 Sep 1991
Director resigned;new director appointed
08 Sep 1991
Accounting reference date notified as 30/09
14 Aug 1991
Incorporation

PARAGON SECOND FUNDING LIMITED Charges

25 May 2004
Supplemental deed of charge
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Company Secured Parties
Description: All the company's right, title, interest and benefit…
29 August 2002
The second global amendment agreement
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC,London as Security Agent for the Company Secured Parties
Description: First fixed security over all right,title,benefit and…
14 February 2002
The global amendment agreement pursuant to which, amongst other things, a deed of charge dated 26 february 1999 and
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Successor to Jpm Chase as Security Agentfor the Company Secured Parties
Description: By way of first fixed security of all right, title…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the trust property…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the psa charge. See…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the pdf charge. See…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the pcf charge. See…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the ppf charge. See…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the pcf trust…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the ppf trust…
26 February 1999
Assignation in security
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(A Security Agent and Trustee or Security Agents and Trustees Under the Deed of Charge (as Defined))
Description: All right title and interest in and to the trust property…
26 February 1999
Deed of charge
Delivered: 9 March 1999
Status: Partially satisfied
Persons entitled: Morgan Guaranty Trust Company of New York (As Security Agent for the Company Secured Parties)
Description: All right title interest and benefit of the company in each…
3 February 1998
Assignation in security
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York (The Security Agent) (as Defined)
Description: The company's whole right title and interest present and…
3 April 1997
Accession deed
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York; As Security Agent for the Company Secured Parties (As Defined)
Description: All right, title, interest and benefit of the company…
3 April 1997
Deed of assignation in security
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York; As Security Agent for the Company Secured Parties(As Defined)
Description: Whole rights, titles interests and benefits, present and…
29 November 1996
Deed of assignation in security (as defined)
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York,as Security Agent
Description: All rights title and interests and benefits in and to the…
29 November 1996
Supplemental deed of sub-charge and assignment (as defined)
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York,as Security Agent and Hedge Provider
Description: All rights title and interest in each of the mortgage loans…
26 January 1996
Deed of sub-charge and assignment
Delivered: 31 January 1996
Status: Satisfied on 16 March 1999
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent for the Secured Parties
Description: All right, title, interest and benefits of the company…

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