Company Information for PARAGON BUSINESS FINANCE PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
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Company Registration Number
01497411
Public Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
PARAGON BUSINESS FINANCE PLC | ||||||||||
Legal Registered Office | ||||||||||
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Other companies in SO30 | ||||||||||
Previous Names | ||||||||||
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Company Number | 01497411 | |
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Company ID Number | 01497411 | |
Date formed | 1980-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 14:01:08 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LACEY |
||
KEITH GRAHAM ALLEN |
||
RICHARD JOHN DOE |
||
GARY ANDREW LEITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN KIRK |
Director | ||
ANDREW KINNEAR SMITHSON |
Director | ||
PAUL DOUGLAS COGGINS |
Director | ||
JEREMY PAUL GUILFOYLE |
Director | ||
PHILIP GEOFFREY DAVIES |
Director | ||
CHRISTOPHER LEWIS COLEMAN |
Director | ||
SAMUEL GENEEN |
Director | ||
JAMES DAVID SAMPSON |
Director | ||
JOHN DOUGLAS LUFF |
Director | ||
ANDREW PHILIP BULLARD |
Director | ||
SIMON JAMES MILLS |
Director | ||
GLENN BEATHAM |
Director | ||
PHILIP GEOFFREY DAVIES |
Company Secretary | ||
ROBIN ANTHONY BIRKETT |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
PAUL EDWARD BURKE |
Director | ||
JOHN ROBERT DAVY HAYHOW |
Director | ||
GARY HOCKEY MORLEY |
Director | ||
SHASHIN PATEL |
Director | ||
ANTHONY MARK ROESTENBURG |
Director | ||
PHILIP ANTHONY GEORGE |
Director | ||
JAMES RAMSAY SMART |
Director | ||
ANTHONY ALBERT CAPTAIN |
Director | ||
GREGORY LAWRENCE RANDALL |
Director | ||
MICHAEL ALLAN BARTHOLOMEUSZ |
Director | ||
JOHN STEARN SCOTT |
Director | ||
PAUL EDWARD BURKE |
Company Secretary | ||
AUBREY JOHN ADAMS |
Director | ||
THOMAS FRANCIS QUENTIN HEDLEY |
Director | ||
SIMON JAMES MILLS |
Company Secretary | ||
GREGORY LAWRENCE RANDALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATE SECURITY LIMITED | Company Secretary | 2007-07-25 | CURRENT | 1987-09-02 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
CITY BUSINESS FINANCE LIMITED | Director | 2018-05-02 | CURRENT | 2010-08-26 | Liquidation | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
FINELINE MEDIA FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1988-11-11 | Liquidation | |
SPECIALIST FLEET SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1993-08-09 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON COMMERCIAL FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2009-10-07 | Active | |
PARAGON ASSET FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1987-11-06 | Active | |
LEASE PORTFOLIO MANAGEMENT LIMITED | Director | 2017-04-28 | CURRENT | 1991-02-18 | Active | |
FINELINE HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 1996-06-27 | Liquidation | |
PBAF ACQUISITIONS LIMITED | Director | 2017-04-28 | CURRENT | 2002-07-09 | Active | |
PREMIER ASSET FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2007-12-14 | Active | |
PARAGON TECHNOLOGY FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1982-06-01 | Active | |
STATE SECURITY LIMITED | Director | 2017-04-28 | CURRENT | 1987-09-02 | Liquidation | |
HOMER MANAGEMENT LIMITED | Director | 2017-04-28 | CURRENT | 1998-07-16 | Active | |
COLLETT TRANSPORT SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 2013-09-25 | Active | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2015-09-23 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2015-09-23 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2015-09-23 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2015-09-23 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2015-09-23 | CURRENT | 1984-09-26 | Active | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2015-09-23 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2015-09-23 | CURRENT | 2000-03-16 | Liquidation | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-04 | Active | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2015-09-23 | CURRENT | 1989-10-16 | Active | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON LENDING LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
SPV SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-13 | Liquidation | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2015-09-23 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
COLONIAL FINANCE (UK) LIMITED | Director | 2015-09-23 | CURRENT | 1986-10-15 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2015-09-23 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-19 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 1989-10-16 | Active | |
PARAGON SECOND FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 1991-08-14 | Active | |
PARAGON OPTIONS PLC | Director | 2015-09-23 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2015-09-23 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2015-09-23 | CURRENT | 1996-05-24 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2015-09-23 | CURRENT | 1996-05-24 | Active | |
MOORGATE SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2015-09-23 | CURRENT | 2000-07-20 | Liquidation | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2015-09-23 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
EARLSWOOD FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2002-08-16 | Active | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2015-09-23 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2015-09-23 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2011-08-11 | Active | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2015-09-23 | CURRENT | 1985-06-11 | Liquidation | |
UNIVERSAL CREDIT LIMITED | Director | 2015-09-23 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2015-09-23 | CURRENT | 1986-07-11 | Liquidation | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2015-09-23 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2015-09-23 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2015-09-23 | CURRENT | 1987-10-01 | Liquidation | |
PLYMOUTH FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-23 | Liquidation | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Active | |
FIRST FLEXIBLE NO.4 PLC | Director | 2015-09-23 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON CAR FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-11 | Active | |
HOMELOANS (NO. 6) PLC | Director | 2015-09-22 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2015-07-30 | CURRENT | 2008-05-19 | Active | |
MORTGAGE TRUST LIMITED | Director | 2015-07-30 | CURRENT | 1986-08-21 | Active | |
PARAGON MORTGAGES LIMITED | Director | 2015-07-30 | CURRENT | 1989-01-24 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2015-05-12 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2015-05-12 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2015-05-12 | CURRENT | 2007-04-13 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2015-05-12 | CURRENT | 2000-03-14 | Active | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2015-05-12 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2015-05-12 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2015-05-12 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2015-05-12 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2015-05-12 | CURRENT | 2005-03-09 | Active | |
ARIANTY SERVICES LIMITED | Director | 2015-05-06 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2015-05-06 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON FINANCE PLC | Director | 2015-03-04 | CURRENT | 1985-05-29 | Active | |
IDEM (NO.3) LIMITED | Director | 2014-07-01 | CURRENT | 2008-05-16 | Liquidation | |
PBAF (NO. 1) LIMITED | Director | 2014-07-01 | CURRENT | 2009-05-20 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2014-07-01 | CURRENT | 2010-08-19 | Active | |
IDEM (NO. 5) LIMITED | Director | 2014-07-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-07-01 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL LIMITED | Director | 2014-07-01 | CURRENT | 2008-06-25 | Liquidation | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-07-01 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-07-01 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
IDEM (NO. 6) LIMITED | Director | 2014-07-01 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-20 | CURRENT | 2000-01-04 | Active | |
PREMIER ASSET FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 2007-12-14 | Active | |
SPECIALIST FLEET SERVICES LIMITED | Director | 2015-11-03 | CURRENT | 1993-08-09 | Active | |
PARAGON COMMERCIAL FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2009-10-07 | Active | |
PARAGON ASSET FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 1987-11-06 | Active | |
PARAGON TECHNOLOGY FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 1982-06-01 | Active | |
CITY BUSINESS FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2010-08-26 | Liquidation | |
FINELINE MEDIA FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1988-11-11 | Liquidation | |
PARAGON COMMERCIAL FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2009-10-07 | Active | |
LEASE PORTFOLIO MANAGEMENT LIMITED | Director | 2017-04-28 | CURRENT | 1991-02-18 | Active | |
FINELINE HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 1996-06-27 | Liquidation | |
PARAGON TECHNOLOGY FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1982-06-01 | Active | |
STATE SECURITY LIMITED | Director | 2017-04-28 | CURRENT | 1987-09-02 | Liquidation | |
CITY BUSINESS FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2010-08-26 | Liquidation | |
PREMIER ASSET FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 2007-12-14 | Active | |
PARAGON ASSET FINANCE LIMITED | Director | 2016-08-01 | CURRENT | 1987-11-06 | Active | |
GROWTH SOLUTIONS F S LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Notification of Paragon Asset Finance Limited as a person with significant control on 2023-07-04 | ||
CESSATION OF STATE SECURITIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON | |
RP04AP03 | Second filing of company secretary appointment of Ciara Murphy | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-01 | |
AP03 | Appointment of Ciara Murphy as company secretary on 2020-06-02 | |
AP03 | Appointment of Miss Pandora Sharp as company secretary on 2019-10-31 | |
TM02 | Termination of appointment of Andrew Lacey on 2019-10-31 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOMINIC SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY STANLEY WELLING | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW LACEY on 2017-10-20 | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED PARAGON BANK BUSINESS FINANCE PLC CERTIFICATE ISSUED ON 06/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | Notification of State Securities Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | |
AP01 | DIRECTOR APPOINTED MR. GARY ANDREW LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TIDBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GUILFOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGGINS | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1659584.6 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEOFFREY DAVIES | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY STANLEY WELLING | |
AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
AD02 | Register inspection address changed to Second Floor Burlington House Grange Drive Hedge End Southampton SO30 2AF | |
AD03 | Registers moved to registered inspection location of Second Floor Burlington House Grange Drive Hedge End Southampton SO30 2AF | |
CH01 | Director's details changed for Mr Paul Douglas Coggins on 2016-01-25 | |
RES15 | CHANGE OF NAME 25/01/2016 | |
CERTNM | Company name changed five arrows business finance PLC\certificate issued on 27/01/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM BURLINGTON HOUSE BOTLEIGH GRANGE OFFICE CAMPUS GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2AF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS COGGINS / 10/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KINNEAR SMITHSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DOE | |
RES15 | CHANGE OF NAME 23/11/2015 | |
CERTNM | COMPANY NAME CHANGED PARAGON BUSINESS FINANCE PLC CERTIFICATE ISSUED ON 25/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN | |
RES15 | CHANGE OF NAME 03/11/2015 | |
CERTNM | COMPANY NAME CHANGED FIVE ARROWS BUSINESS FINANCE PLC CERTIFICATE ISSUED ON 03/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014974110275 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1659584.6 | |
AR01 | 21/06/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GENEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 23/08/2014 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1659584.6 | |
AR01 | 21/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS COGGINS / 21/06/2014 | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | COMPANY NAME CHANGED STATE SECURITIES PLC CERTIFICATE ISSUED ON 02/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014974110275 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS COGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM SECOND FLOOR, BURLINGTON HOUSE BOTLEIGH GRANGE OFFICE CAMPUS HEDGE END SOUTHAMPTON SO30 2DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUFF | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LEWIS COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SAMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GENEEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE TIDBY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LACEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL GUILFOYLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS LUFF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KIRK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BULLARD | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON MILLS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 274 | |
288a | DIRECTOR APPOINTED MARTIN LEE TIDBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN BEATHAM | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: JELLICOE HOUSE BOTLEIGH GRANGE, OFFICE CAMPUS GRANGE DRIVE, HEDGE END, SOUTHAMPTON SO30 2AF | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 275 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 275 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
SCHEDULE OF DEPOSITED AGREEMENTS WITHIN MASTER AGREEMENT AND MORTGAGE | Satisfied | FORTHRIGHT FINANCE LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | ||
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
SCHEDULE OF DEPOSITED AGREEMENTS WITHIN MASTER AGREEMENT AND MORTGAGE DATED 11/9/87 | Satisfied | FORTHRIGHT FINANCE LIMITED. | |
SCHEDULE OF DEPOSITED AGREEMENTS WITHIN MASTER AGREEMENT & MORTGAGE 11/9/87 | Satisfied | FORTHRIGHT FINANCE LIMITED. | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED. | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED. | |
SCHEDULE | Satisfied | FORTHRIGHT FINANCE LIMITED. | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED. | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
SCHEDULE OF DEPOSITED AGREEMENTS | Satisfied | FORTHRIGHT FINANCE LIMITED. | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED. | |
SCHEDULE | Satisfied | FORTHRIGHT FINANCE LIMITED | |
MASTER AGREEMENT AND MORTGAGE | Satisfied | FORTHRIGHT FINANCE LIMITED. | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | BERISFORD LEASING LIMITED. | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED. | |
CHARGE | Satisfied | HITACHI CREDIT (UK) LIMITED. | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAGON BUSINESS FINANCE PLC
PARAGON BUSINESS FINANCE PLC owns 1 domain names.
statesecurities.co.uk
Type of Charge Owed | Quantity |
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SUPPLEMENTAL CHATTEL MORTGAGE | 367 |
343 | |
DEED OF MASTER ASSIGNMENT OF SUB HIRE RENTALS | 45 |
DEBENTURE | 40 |
CHATTEL MORTGAGE | 37 |
DEED OF DEBENTURE | 32 |
FLOATING CHARGE | 31 |
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY | 14 |
MORTGAGE DEBENTURE | 10 |
DEED OF MORTGAGE | 9 |
We have found 981 mortgage charges which are owed to PARAGON BUSINESS FINANCE PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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