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 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
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)
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 |