Active
Company Information for HERBERT (1) PLC
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
|
Company Registration Number
02965519
Public Limited Company
Active |
Company Name | |
---|---|
HERBERT (1) PLC | |
Legal Registered Office | |
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Other companies in B91 | |
Company Number | 02965519 | |
---|---|---|
Company ID Number | 02965519 | |
Date formed | 1994-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 23:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
PANDORA SHARP |
||
KEITH GRAHAM ALLEN |
||
RICHARD DOMINIC SHELTON |
||
RICHARD JAMES WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRIGOR GEMMELL |
Company Secretary | ||
NICHOLAS KEEN |
Director | ||
JUDITH ANN BRINDLEY |
Director | ||
NIGEL STEWART TERRINGTON |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
PARAGON BUSINESS FINANCE PLC | Director | 2017-04-28 | CURRENT | 1980-05-19 | Active | |
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 (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 | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
IDEM CONSUMER LOANS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 6) LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM FIRST FINANCE LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 1997-04-24 | Active | |
TBMC GROUP LIMITED | Director | 2009-10-13 | CURRENT | 2001-06-01 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2009-10-13 | CURRENT | 2008-08-05 | Active | |
FIRST RESOLUTION LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PBAF (NO. 1) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Liquidation | |
PARAGON LOAN FINANCE (NO. 3) LIMITED | Director | 2009-02-27 | CURRENT | 2006-10-12 | Active | |
TEGIC LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
IDEM CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Liquidation | |
PARAGON FINANCE PLC | Director | 2008-06-06 | CURRENT | 1985-05-29 | Active | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
IDEM (NO.3) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2007-08-28 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2007-04-13 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2007-01-16 | CURRENT | 2007-01-05 | Liquidation | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2006-11-16 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2006-11-16 | CURRENT | 2000-03-16 | Liquidation | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2006-11-16 | CURRENT | 2000-07-20 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2006-09-19 | CURRENT | 2002-11-01 | Liquidation | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
REDBRICK SURVEY AND VALUATION LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2005-03-17 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2005-03-17 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2004-08-23 | CURRENT | 2000-08-30 | Active | |
ARIANTY NO. 1 PLC | Director | 2004-08-23 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2003-10-24 | CURRENT | 2002-11-01 | Liquidation | |
EPSOM TRUSTEES LIMITED | Director | 2003-06-30 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
MORTGAGE TRUST SERVICES PLC | Director | 2003-06-30 | CURRENT | 2000-03-01 | Active | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2003-06-30 | CURRENT | 1985-06-11 | Liquidation | |
MORTGAGE TRUST LIMITED | Director | 2003-06-30 | CURRENT | 1986-08-21 | Active | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
PARAGON THIRD FUNDING LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2002-08-29 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Active | |
PLYMOUTH LIMITED | Director | 2002-06-21 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
PLYMOUTH FUNDING LIMITED | Director | 2002-06-21 | CURRENT | 1989-01-23 | Liquidation | |
COLONIAL FINANCE (UK) LIMITED | Director | 2000-10-16 | CURRENT | 1986-10-15 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Active | |
CUSTOMER SOLUTIONS LIMITED | Director | 1998-03-16 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
UNIVERSAL CREDIT LIMITED | Director | 1998-03-16 | CURRENT | 1986-01-22 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
PARAGON HOLDINGS GROUP LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
EARLSWOOD SOLICITORS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Active | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 1996-05-02 | CURRENT | 1984-09-26 | Active | |
PARAGON MORTGAGES LIMITED | Director | 1995-08-03 | CURRENT | 1989-01-24 | Active | |
HERBERT (2) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 1994-05-27 | CURRENT | 1986-07-11 | Liquidation | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
LOM RECOVERIES LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-19 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 1993-07-13 | CURRENT | 1987-08-10 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON SECOND FUNDING LIMITED | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
PARAGON OPTIONS PLC | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 1992-10-08 | CURRENT | 1986-08-15 | Liquidation | |
HOMER MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 1998-07-16 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2014-05-27 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2014-05-27 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2014-05-27 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2014-05-27 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2014-05-27 | CURRENT | 2000-03-16 | Liquidation | |
PARAGON SECOND FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1991-08-14 | Active | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1996-05-24 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1997-01-13 | Active | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2014-05-27 | CURRENT | 2000-07-20 | Liquidation | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2014-05-27 | CURRENT | 1985-06-11 | Liquidation | |
PLYMOUTH FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-23 | Liquidation | |
PARAGON MORTGAGES LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-24 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2014-04-25 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 1984-09-26 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-30 | Active | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2014-04-25 | CURRENT | 2003-06-04 | Active | |
PBAF (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2014-04-25 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2014-04-25 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2014-04-25 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
COLONIAL FINANCE (UK) LIMITED | Director | 2014-04-25 | CURRENT | 1986-10-15 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2014-04-25 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-19 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
PARAGON OPTIONS PLC | Director | 2014-04-25 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2014-04-25 | CURRENT | 2000-03-14 | Active | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2014-04-25 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Active | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2014-04-25 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2014-04-25 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-19 | Active | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-04-25 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
UNIVERSAL CREDIT LIMITED | Director | 2014-04-25 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-07-11 | Liquidation | |
MORTGAGE TRUST LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-21 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON FINANCE PLC | Director | 2014-04-25 | CURRENT | 1985-05-29 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2014-04-25 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
IDEM (NO. 6) LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-08-11 | Active | |
IDEM (NO.3) LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-16 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2012-12-13 | CURRENT | 2009-05-13 | Liquidation | |
IDEM CAPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2008-06-25 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2012-08-31 | CURRENT | 2010-08-19 | Active | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
PARAGON BANKING GROUP PLC | Director | 2012-02-09 | CURRENT | 1989-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
RP04AP03 | Second filing of company secretary appointment of Ciara Murphy | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-01 | |
AP03 | Appointment of Ciara Murphy as company secretary on 2020-06-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1827299 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Graham Allen on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1827299 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1827299 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GEMMELL | |
AP03 | Appointment of Miss Pandora Sharp as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/12 FROM St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 10/02/97 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 10/02/97 | |
123 | £ NC 50000/1827299 10/02/97 | |
88(2)R | AD 10/02/97--------- £ SI 1777299@1=1777299 £ IC 50000/1827299 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HERBERT (1) PLC are:
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