PARAGON SIXTH FUNDING LIMITED
SOLIHULL MONKEYDALE LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 08603538
Status Active
Incorporation Date 10 July 2013
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 thirty-two 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; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of PARAGON SIXTH FUNDING LIMITED are www.paragonsixthfunding.co.uk, and www.paragon-sixth-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Paragon Sixth Funding Limited is a Private Limited Company. The company registration number is 08603538. Paragon Sixth Funding Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Paragon Sixth 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. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director HARVEY, John Alexander has been resigned. Director LEVY, Adrian Joseph Morris 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 June 2014

Director
FAIRRIE, James Patrick Johnston
Appointed Date: 24 January 2017
78 years old

Director
GILES, James Paul
Appointed Date: 08 March 2017
58 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 01 November 2013

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 01 November 2013

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 November 2013
Appointed Date: 10 July 2013

Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 01 November 2013
72 years old

Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 30 June 2014
77 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 01 November 2013
Appointed Date: 10 July 2013
55 years old

Director
PUDGE, David John
Resigned: 01 November 2013
Appointed Date: 10 July 2013
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON SIXTH FUNDING LIMITED Events

15 Mar 2017
Appointment of Mr James Paul Giles as a director on 8 March 2017
13 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
26 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
26 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
24 Jan 2017
Appointment of James Patrick Johnston Fairrie as a director on 24 January 2017
...
... and 22 more events
07 Nov 2013
Termination of appointment of David Pudge as a director
07 Nov 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 November 2013
01 Nov 2013
Company name changed monkeydale LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01

01 Nov 2013
Change of name notice
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

PARAGON SIXTH FUNDING LIMITED Charges

30 April 2014
Charge code 0860 3538 0001
Delivered: 7 May 2014
Status: Satisfied on 8 January 2016
Persons entitled: Citicorp Trustee Company Limited (The Trustee) as Trustee for Each of the Secured Creditors
Description: Contains fixed charge…