PARAGON THIRD FUNDING LIMITED
SOLIHULL PARAGON MORTGAGES (NO. 16) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 04577689
Status Active
Incorporation Date 30 October 2002
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 seventy-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PARAGON THIRD FUNDING LIMITED are www.paragonthirdfunding.co.uk, and www.paragon-third-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Paragon Third Funding Limited is a Private Limited Company. The company registration number is 04577689. Paragon Third Funding Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Paragon Third 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. 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. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director MEHMET, Adem 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
SHELTON, Richard Dominic
Appointed Date: 30 October 2002
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 October 2002
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 October 2002
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 30 October 2002
68 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 18 December 2002
66 years old

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 THIRD FUNDING LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 48
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 62 more events
06 Jan 2003
New director appointed
24 Dec 2002
Company name changed paragon mortgages (no. 16) PLC\certificate issued on 24/12/02
20 Nov 2002
Ad 04/11/02--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
30 Oct 2002
Incorporation

PARAGON THIRD FUNDING LIMITED Charges

30 April 2003
Deed of charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Merrill Lynch International (The Security Trustee)
Description: First fixed security all right title interest and benefit…

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