PARAGON SEVENTH FUNDING LIMITED
SOLIHULL BOTTLEMIST LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 09580619
Status Active
Incorporation Date 8 May 2015
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 twenty-five events have happened. The last three records are Termination of appointment of John Paul Nowacki as a director on 7 March 2017; 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 SEVENTH FUNDING LIMITED are www.paragonseventhfunding.co.uk, and www.paragon-seventh-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Paragon Seventh Funding Limited is a Private Limited Company. The company registration number is 09580619. Paragon Seventh Funding Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Paragon Seventh Funding Limited 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 HARVEY, John Alexander has been resigned. 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: 30 October 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: 17 August 2015

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 August 2015

Resigned Directors

Secretary
HARVEY, John Alexander
Resigned: 30 October 2015
Appointed Date: 17 August 2015

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 August 2015
Appointed Date: 08 May 2015

Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 17 August 2015
77 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 17 August 2015
Appointed Date: 08 May 2015
55 years old

Director
NOWACKI, John Paul
Resigned: 07 March 2017
Appointed Date: 21 November 2016
46 years old

Director
PUDGE, David John
Resigned: 17 August 2015
Appointed Date: 08 May 2015
60 years old

PARAGON SEVENTH FUNDING LIMITED Events

31 Mar 2017
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
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 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
07 Feb 2017
Full accounts made up to 30 September 2016
...
... and 15 more events
26 Aug 2015
Termination of appointment of David John Pudge as a director on 17 August 2015
26 Aug 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 August 2015
26 Aug 2015
Current accounting period extended from 31 May 2016 to 30 September 2016
26 Aug 2015
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ on 26 August 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1

PARAGON SEVENTH FUNDING LIMITED Charges

6 October 2015
Charge code 0958 0619 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) as Security Trustee for the Secured Parties
Description: Contains fixed charge…