PARAGON LOAN FINANCE (NO. 2) LIMITED - LEEDS


Company Profile Company Filings

Overview

PARAGON LOAN FINANCE (NO. 2) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PARAGON LOAN FINANCE (NO. 2) LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02173065. The accounts status is FULL.

PARAGON LOAN FINANCE (NO. 2) LIMITED - LEEDS

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC (until 16/06/2005)

Confirmation Statements

Last Statement Next Statement Due
15/12/2021 29/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WOODMAN May 1965 British Director 2014-04-25 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2015-09-23 CURRENT
MR NIGEL STEWART TERRINGTON Dec 1959 British Director 1993-09-23 UNTIL 1995-09-05 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 1993-07-13 UNTIL 2021-02-03 RESIGNED
JOHN ROBERT SAFFERY Sep 1932 British Director 1990-07-27 UNTIL 1996-11-12 RESIGNED
MR BRIAN JOHN READ Dec 1945 British Director 1990-07-27 UNTIL 1994-01-12 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 1994-01-01 UNTIL 1996-11-12 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 2001-04-06 UNTIL 2006-01-03 RESIGNED
MR ADEM MEHMET Mar 1959 British Director 2000-09-29 UNTIL 2010-05-14 RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 1995-09-05 UNTIL 2014-05-13 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 1996-10-24 UNTIL 2014-06-30 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2002-05-20 UNTIL 2006-01-06 RESIGNED
RICHARD DOMINIC SHELTON Sep 1958 British Secretary 1992-10-08 UNTIL 1993-11-01 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-01 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 1993-11-01 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Banking Group Plc 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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