PARAGON VEHICLE CONTRACTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 01851027
Status Active
Incorporation Date 26 September 1984
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Keith Graham Allen on 1 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,400,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of PARAGON VEHICLE CONTRACTS LIMITED are www.paragonvehiclecontracts.co.uk, and www.paragon-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Paragon Vehicle Contracts Limited is a Private Limited Company. The company registration number is 01851027. Paragon Vehicle Contracts Limited has been working since 26 September 1984. The present status of the company is Active. The registered address of Paragon Vehicle Contracts 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. Secretary WILLIAMS, Richard Anthony has been resigned. Director ANNISS, Richard Guy has been resigned. Director ATKINSON, Gordon Hudspeth has been resigned. Director ATKINSON, Gordon Hudspeth has been resigned. Director ATKINSON, Norman Hudspeth has been resigned. Director DAVIES, Derek Roy has been resigned. Director GEMMELL, John Grigor has been resigned. Director GOGARTY, Julia Mary has been resigned. Director GOGARTY, Julia Mary has been resigned. Director GREEN, Graham has been resigned. Director HORSLEY, Christopher Peter Beresford has been resigned. Director KEEN, Nicholas has been resigned. Director KOSTER, Richard Peter Timothy has been resigned. Director LANG, Richard Bentley Dashwood has been resigned. Director MEHMET, Adem has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. Director WILLIAMS, Richard Anthony has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


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: 02 May 1996
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: 02 May 1996
Secretary
WILLIAMS, Richard Anthony
Resigned: 02 May 1996
Director
ANNISS, Richard Guy
Resigned: 02 May 1996
78 years old
Director
ATKINSON, Gordon Hudspeth
Resigned: 16 May 1997
Appointed Date: 02 May 1996
66 years old
Director
ATKINSON, Gordon Hudspeth
Resigned: 02 May 1996
66 years old
Director
ATKINSON, Norman Hudspeth
Resigned: 02 May 1996
101 years old
Director
DAVIES, Derek Roy
Resigned: 02 May 1996
95 years old
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 26 November 1996
71 years old
Director
GOGARTY, Julia Mary
Resigned: 22 November 1999
Appointed Date: 02 May 1996
68 years old
Director
GOGARTY, Julia Mary
Resigned: 02 May 1996
68 years old
Director
GREEN, Graham
Resigned: 14 July 1997
Appointed Date: 02 May 1996
73 years old
Director
HORSLEY, Christopher Peter Beresford
Resigned: 02 May 1996
Appointed Date: 15 June 1994
81 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 02 May 1996
67 years old
Director
KOSTER, Richard Peter Timothy
Resigned: 25 May 1999
Appointed Date: 14 May 1997
63 years old
Director
LANG, Richard Bentley Dashwood
Resigned: 02 May 1996
77 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 04 February 2002
66 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 31 January 2016
Appointed Date: 02 May 1996
65 years old
Director
WILLIAMS, Richard Anthony
Resigned: 02 May 1996
Appointed Date: 15 June 1994
66 years old

PARAGON VEHICLE CONTRACTS LIMITED Events

28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,400,000
02 Mar 2016
Full accounts made up to 30 September 2015
04 Feb 2016
Termination of appointment of Nigel Stewart Terrington as a director on 31 January 2016
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 131 more events
24 Aug 1987
Secretary resigned;new secretary appointed
29 Aug 1986
Secretary resigned;new secretary appointed
02 Aug 1986
New director appointed
17 Jun 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Return made up to 05/06/86; full list of members

PARAGON VEHICLE CONTRACTS LIMITED Charges

20 January 1992
Single debenture
Delivered: 22 January 1992
Status: Satisfied on 17 May 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1985
Mortgage debenture
Delivered: 11 November 1985
Status: Satisfied on 17 May 1996
Persons entitled: United Dominions Trust Limited
Description: All the rights and interests of the company under all on…
22 October 1985
Deed of charge
Delivered: 23 October 1985
Status: Satisfied
Persons entitled: Fernhelm Limited
Description: All the rights and interests of the company under all on…
18 April 1985
Deed of charge
Delivered: 23 April 1985
Status: Satisfied
Persons entitled: Security Loan Leasing Limited
Description: All the rights and interests of the company under all on…
5 March 1985
Deed of charge
Delivered: 16 March 1985
Status: Satisfied
Persons entitled: G.G.C. Leasing Limited
Description: All rights & interests of the company and all and any hire…

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