THE PARAGON GROUP OF COMPANIES PLC
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02336032
Status Active
Incorporation Date 17 January 1989
Company Type Public Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, 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 two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 296,466,205 ; Purchase of own shares. Shares purchased into treasury: GBP 21,260,963 ; Purchase of own shares. Shares purchased into treasury: GBP 21,010,963 . The most likely internet sites of THE PARAGON GROUP OF COMPANIES PLC are www.theparagongroupofcompanies.co.uk, and www.the-paragon-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The Paragon Group of Companies Plc is a Public Limited Company. The company registration number is 02336032. The Paragon Group of Companies Plc has been working since 17 January 1989. The present status of the company is Active. The registered address of The Paragon Group of Companies Plc is 51 Homer Road Solihull West Midlands United Kingdom B91 3qj. . SHARP, Pandora is a Secretary of the company. CLUTTERBUCK, Fiona Jane is a Director of the company. DENCH, Robert Graham is a Director of the company. FLETCHER, Alan Keith is a Director of the company. HARTILL, Peter James Norman is a Director of the company. HERON, John Andrew is a Director of the company. TERRINGTON, Nigel Stewart is a Director of the company. TUDOR, Hugo Richard is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HALL, Penelope Jane Rosemary has been resigned. Secretary SHELTON, Richard Dominic has been resigned. Director BANKS, David Franklin has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director CHAMBERS, Andrew David, Professor has been resigned. Director DARBY, John Oliver Robertson has been resigned. Director ECCLES, Terrence Charles has been resigned. Director FRENCH, Christopher has been resigned. Director HOARE, David Alexander has been resigned. Director HULTON, Frederick William has been resigned. Director KEEN, Nicholas has been resigned. Director KELLY, Michael John Ruthven has been resigned. Director LEWIS, Kenneth John has been resigned. Director LICKLEY, Gavin Alexander Fraser has been resigned. Director MARTIN-JENKINS, David Dennis has been resigned. Director MILNER, Kevin Joseph has been resigned. Director MOIR, Anthony George has been resigned. Director NEWELL, Christopher David has been resigned. Director PANDYA, Pawan has been resigned. Director PERRY, Jonathan Peter Langman has been resigned. Director STONEFROST, Maurice Frank has been resigned. Director TILLY, Edward Arthur has been resigned. Director WEISER, Charles has been resigned. Director WELLS, Malcolm Henry Weston 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
CLUTTERBUCK, Fiona Jane
Appointed Date: 12 September 2012
67 years old
Director
DENCH, Robert Graham
Appointed Date: 29 September 2004
75 years old
Director
FLETCHER, Alan Keith
Appointed Date: 25 February 2009
75 years old
Director
HARTILL, Peter James Norman
Appointed Date: 11 February 2011
76 years old
Director
HERON, John Andrew
Appointed Date: 15 October 2003
66 years old
Director
TERRINGTON, Nigel Stewart

65 years old
Director
TUDOR, Hugo Richard
Appointed Date: 24 November 2014
62 years old
Director
WOODMAN, Richard James
Appointed Date: 09 February 2012
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 01 November 1993
Secretary
HALL, Penelope Jane Rosemary
Resigned: 08 October 1992
Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Appointed Date: 08 October 1992
Director
BANKS, David Franklin
Resigned: 30 October 1998
Appointed Date: 28 April 1995
82 years old
Director
BEEVER, David Milton Maxwell
Resigned: 05 February 2009
Appointed Date: 08 August 2003
84 years old
Director
CHAMBERS, Andrew David, Professor
Resigned: 08 August 2003
82 years old
Director
DARBY, John Oliver Robertson
Resigned: 21 February 1992
95 years old
Director
ECCLES, Terrence Charles
Resigned: 31 March 2012
Appointed Date: 01 February 2007
79 years old
Director
FRENCH, Christopher
Resigned: 05 June 1995
Appointed Date: 17 March 1993
75 years old
Director
HOARE, David Alexander
Resigned: 10 February 2004
Appointed Date: 24 May 1993
75 years old
Director
HULTON, Frederick William
Resigned: 13 May 2002
Appointed Date: 22 January 1993
87 years old
Director
KEEN, Nicholas
Resigned: 31 May 2014
Appointed Date: 05 June 1995
67 years old
Director
KELLY, Michael John Ruthven
Resigned: 15 October 2003
Appointed Date: 01 February 1994
84 years old
Director
LEWIS, Kenneth John
Resigned: 20 March 1992
75 years old
Director
LICKLEY, Gavin Alexander Fraser
Resigned: 12 October 2006
Appointed Date: 21 October 2002
79 years old
Director
MARTIN-JENKINS, David Dennis
Resigned: 28 April 1995
84 years old
Director
MILNER, Kevin Joseph
Resigned: 21 February 1992
82 years old
Director
MOIR, Anthony George
Resigned: 30 September 1992
77 years old
Director
NEWELL, Christopher David
Resigned: 31 October 2011
Appointed Date: 01 November 2001
65 years old
Director
PANDYA, Pawan
Resigned: 12 November 2008
Appointed Date: 15 October 2003
61 years old
Director
PERRY, Jonathan Peter Langman
Resigned: 08 February 2007
86 years old
Director
STONEFROST, Maurice Frank
Resigned: 01 October 1992
98 years old
Director
TILLY, Edward Arthur
Resigned: 01 July 2015
Appointed Date: 01 April 2008
82 years old
Director
WEISER, Charles
Resigned: 09 July 2001
Appointed Date: 30 October 1998
62 years old
Director
WELLS, Malcolm Henry Weston
Resigned: 12 January 1993
98 years old

THE PARAGON GROUP OF COMPANIES PLC Events

10 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 296,466,205
10 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 21,260,963
10 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 21,010,963
29 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 20,510,963
29 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 20,760,963
...
... and 240 more events
11 Jul 2007
21/06/07 £ ti [email protected]=4000
05 Jul 2007
07/06/07 £ ti [email protected]=3000
02 Jul 2007
05/06/07 £ ti [email protected]=4000
02 Jul 2007
12/06/07 £ ti [email protected]=3000
02 Jul 2007
04/06/07 £ ti [email protected]=3000

THE PARAGON GROUP OF COMPANIES PLC Charges

14 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 13 March 2008
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All shares in any material company and any other member of…
4 April 1997
Debenture
Delivered: 15 April 1997
Status: Satisfied on 11 January 1999
Persons entitled: Morgan Guaranty Trust Company of New York(As Trustee for the Beneficiaries)
Description: The undertaking and assets of the company from time to time…
15 March 1995
Debenture
Delivered: 23 March 1995
Status: Satisfied on 8 April 1997
Persons entitled: Morgan Guaranty Trust Company of New York (As Trustee for the Beneficiaries)
Description: All shares in any material company and any limited recourse…
29 June 1992
Debenture
Delivered: 10 July 1992
Status: Satisfied on 8 April 1995
Persons entitled: Morgan Guaranty Trust Company of New Yorkas Trustee for the Transaction Documents(As Defined)
Description: See relevant form 395 for full details). Fixed and floating…
28 June 1991
Deposit charge
Delivered: 4 July 1991
Status: Satisfied on 7 January 1992
Persons entitled: Collateralised Mortgage Securities (No.11) PLC
Description: All the right title and interest in and to all sums…

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