PARAGON SECURED FINANCE (NO. 1) PLC
SOLIHULL PARAGON MORTGAGES (NO.13) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 04513329
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 nineteen 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 SECURED FINANCE (NO. 1) PLC are www.paragonsecuredfinanceno1.co.uk, and www.paragon-secured-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Paragon Secured Finance No 1 Plc is a Public Limited Company. The company registration number is 04513329. Paragon Secured Finance No 1 Plc has been working since 16 August 2002. The present status of the company is Active. The registered address of Paragon Secured Finance No 1 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. 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. 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
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: 21 October 2004
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: 21 October 2004
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
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 SECURED FINANCE (NO. 1) PLC Events

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 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 109 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 SECURED FINANCE (NO. 1) PLC Charges

29 September 2008
Assignation in security
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The issuers whole right title and interest present and…
15 September 2008
Assignation in security
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The issuer's whole right,title and interest present and…
21 July 2008
Assignation in security
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The scottish trust property see image for full details.
16 June 2008
Assignation in security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The scottish trust property see image for full details.
28 April 2008
Assignation in security
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The issuers whole right title and interest present and…
7 April 2008
Assignation in security
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The issuer's whole right,title and interest,present and…
17 March 2008
Deed of sub-charge and assignment
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee Under the Deed
Description: All sums of principal interest or any other sum payable the…
17 March 2008
Assignation in security
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Trustee)
Description: The whole right title and interest present and future in…
29 January 2008
Assignation in security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The whole right title and interest in and to the scottish…
20 December 2007
Assignation in security
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Citycorp Trustee Company Limited (Trustee)
Description: The issuer's whole right title and interest present and…
22 October 2007
Assignation in security
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limites as Trustee
Description: The issuer's whole right title and interest present and…
21 September 2007
Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Trustee)
Description: The issuers whole right title and interest present and…
23 July 2007
Assignation in security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The scottish trust property. See the mortgage charge…
22 June 2007
Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The whole right, title and interest in and to the scottish…
20 April 2007
Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Trustee)
Description: The issuers whole right title and interest present and…
22 February 2007
Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The issuers whole right title and interest present and…
18 December 2006
Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Trustee)
Description: The issuers whole right title and interest present and…
19 October 2006
Assignation in security
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The issuers whole right title and interest present and…
22 September 2006
Assignation in security
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee
Description: The issuers whole right title and interest present and…
24 July 2006
Assignation in security
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee
Description: The issuers whole right title and interest present and…
18 May 2006
Assignation in security
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee
Description: The issuers whole right title and interest present and…
27 April 2006
Assignation in security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: Whole right title and interest present and future in and to…
22 February 2006
Assignation in security
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee or Trustees Under the Trust Deed
Description: Whole right title and interest on and to the scottish trust…
19 January 2006
Assignation in security
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: Whole right title and interest present and future in and to…
14 December 2005
Assignation in security
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The right, title and interest, present and future, in and…
20 October 2005
Assignation in security supplemental to a deed dated 15 december 2004
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee
Description: The issuer's whole right title and interest, present and…
21 September 2005
Assignation in security
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee and All Other Persons or Companies for the Timebeing Acting as Trustee or Trustees Under the Trust Deed
Description: Issuers whole right, title and interest, present and…
22 July 2005
Assignation in security
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company (As Trustee)
Description: The secured amounts the issuers whole right title and…
12 May 2005
Assignation in security
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee)
Description: The scottish trust property. See the mortgage charge…
15 December 2004
A deed of sub charge and assignment
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Trustee, and All Other Persons or Companies for the Timebeing Acting as Trustee or Trustees Under the Trust Deed)
Description: The english mortgages, the northern irish mortgages and the…

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