YORKSHIRE LEASEHOLDS LIMITED
SOLIHULL PARAGON RETAIL FINANCE LIMITED PERSONAL LOANS DIRECT LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02433064
Status Active
Incorporation Date 16 October 1989
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of YORKSHIRE LEASEHOLDS LIMITED are www.yorkshireleaseholds.co.uk, and www.yorkshire-leaseholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Yorkshire Leaseholds Limited is a Private Limited Company. The company registration number is 02433064. Yorkshire Leaseholds Limited has been working since 16 October 1989. The present status of the company is Active. The registered address of Yorkshire Leaseholds 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 SHELTON, Richard Dominic has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director TERRINGTON, Nigel Stewart has been resigned. The company operates in "Non-trading company".


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

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: 01 November 1993
Secretary
SHELTON, Richard Dominic
Resigned: 01 November 1993
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 12 December 2000
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 05 September 1995
67 years old
Director
TERRINGTON, Nigel Stewart
Resigned: 05 September 1995
65 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

YORKSHIRE LEASEHOLDS LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
02 Mar 2016
Full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 189 more events
23 Nov 1989
Director resigned;new director appointed
13 Nov 1989
Secretary resigned;new secretary appointed
13 Nov 1989
Registered office changed on 13/11/89 from: 52 market street, ashby de la zouch, leics, LE6 5AN
13 Nov 1989
Accounting reference date notified as 14/11
16 Oct 1989
Incorporation

YORKSHIRE LEASEHOLDS LIMITED Charges

27 May 2008
Deed of substituted security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 43 lenton boulevard nottingham t/no NT444633 the…
27 May 2008
Deed of substituted security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 51A lenton boulevard nottingham t/no NT444638 the…
27 May 2008
Deed of substituted security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 51 lenton boulevard nottingham t/no NT444637 the…
27 May 2008
Deed of substituted security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 49 lenton boulevard nottingham t/no NG444636 the…
27 May 2008
Deed of substituted security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 47 lenton boulevard nottingham t/no NT444635 the…
27 May 2008
Deed of substituted security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 45 lenton boulevard nottingham t/no NT444634 the…
27 May 2008
Deed of substituted security
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 41 lenton boulevard nottingham t/no NT444632 the…
26 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 st ann's court, kirkstall lane, leeds, t/no: WYK833208…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 8 st ann’s court kirkstall lane…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 3 st ann’s place kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 7 st ann’s place kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 5 st ann’s place kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 8 st ann’s place kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 7 st ann’s court kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 5 st ann’s court kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 1 st ann’s place kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 4 st ann’s place kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 6 st ann’s court kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 9 st ann’s place kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 2 st ann’s court kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 3 st ann’s court kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 9 st ann's court, kirkstall lane…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 1 st ann’s court kirkstall lane leeds t/n…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 st ann's court, kirkstall lane, leeds (erroneously…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 4 st ann's court, kirkstall lane…
14 July 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 6, st ann's place, kirkstall lane, leeds…
5 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as apartment 6, 46 hyde terrace, leeds…
2 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 7 46 hyde terrace leeds t/no WYK835720 the rental…
2 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 5 46 hyde terrace leeds t/no WYK835719 the rental…
2 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 4 46 hyde terrace leeds t/no WYK835718 the rental…
2 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as apartment 3, 46 hyde terrace, leeds…
2 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as apartment 2, 46 hyde terrace leeds…
2 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as apartment 1, 46 hyde terrace, leeds…
2 June 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as apartment 8, 46 hyde terrace, leeds…
17 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 2 st michaels lane leeds t/no WYK886958 fixed charge…
17 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 6,2 st michaels lane leeds t/no WYK888214 the rental…
17 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: FLAT3,2 st michaels lane leeds t/no 888691 the rental…
17 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7,2 st michaels lane leeds t/no WYK888675 the rental…
17 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 2 st michaels lane leed t/no WYK888658 the rental…
17 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 2 st michaels lane leeds t/no WYK888651 the rental…
17 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 2 st michaels lane leeds t/no WYK888617 the rental…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 8 3 blenheim terrace leeds t/no WYK860730 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 3 3 blenheim terrace leeds t/no WYK860729 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 5 3 & 4 blenheim terrace leeds t/no WYK860728 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 12 3 blenheim terrace leeds t/no WYK860727 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 10 3 blenheim terrace leeds t/no WYK860726 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 11 4 blenheim terrace leeds t/no WYK860724 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 9 4 blenheim terrace leeds t/no WYK860722 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 4 5 blenheim terrace leeds t/no WYK860721 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 6 5 blenheim terrace leeds t/no WYK860720 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 1 5 blenheim terrace leeds t/no WYK860719 the…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 7 4 blenheim terrace leeds t/no WYK860733 fixed…
15 March 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 2 4 blenheim terrace leeds t/no WYK860731 fixed…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 pavillion mews leeds t/no WYK847861 fixed charge over the…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Fixed charge over the rental income and the property rights…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 pavillion mews leeds t/no WYK847014 fixed charge over the…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 pavillion mews leeds t/no WYK847013 fixed charge over the…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 pavillion mews leeds t/no WYK847012 fixed charge over the…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 pavillion mews leeds t/no WYK845847 fixed charge over the…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 pavillion mews leeds t/no WYK836266 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 pavillion mews leeds t/no WYK836265 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 pavillion mews leeds t/no WYK836264 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 pavillion mews leeds t/no WYK836263 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 pavillions mews leeds t/no WYK836262 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 pavillion mews leeds t/no WYK836261 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 pavillion mews leeds t/no WYK836260 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 pavillion mews leeds t/no WYK836258 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 pavillion mews leeds t/no WYK836257 fixed charge over…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 pavillion mews leeds t/no WYK836256 fixed charge over the…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 pavillion mews leeds t/no WYK836255 fixed charge over the…
28 February 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 pavillion mews leeds t/no WYK836254 fixed charge over the…
31 January 2006
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 15 north grange mount leeds t/no WYK813482 fixed…
19 January 2005
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 9 buckingham house leeds t/n…
19 January 2005
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 5 buckingham house leeds t/n…
19 January 2005
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 4 buckingham house leeds t/n…
19 January 2005
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 2 buckingham house leeds t/n…
19 January 2005
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 1 buckingham house leeds t/n…
21 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 6 the grange north grange mount leeds t/no…
21 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 7 the grange north grange mount leeds t/no…
21 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 5 the grange north grange mount leeds t/no…
21 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 2 the grange north grange mount leeds t/no…
21 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 11 the grange north grange mount…
21 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 10 the grange north grange mount…
21 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a apartment 12 the grange north grange mount…
16 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 14 the grange north grange mount leeds t/no…
16 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 9 the grange north grange mount leeds t/no…
16 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 8 the grnage north grange mount leeds t/no…
16 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 3 the grange north grange mount leeds t/no…
16 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 4 the grange north grange mount leeds t/no…
16 October 2004
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 1 the grange north grange mount leeds t/no…

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