PARAGON SECURED FINANCE (NO. 1) PLC - LEEDS
| Company Profile | Company Filings |
Overview
PARAGON SECURED FINANCE (NO. 1) PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PARAGON SECURED FINANCE (NO. 1) PLC was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513329. The accounts status is FULL.
PARAGON SECURED FINANCE (NO. 1) PLC was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513329. The accounts status is FULL.
PARAGON SECURED FINANCE (NO. 1) PLC - 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 MORTGAGES (NO.13) PLC (until 20/10/2004)
PARAGON MORTGAGES (NO.13) PLC (until 20/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2021 | 31/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CIARA MURPHY | Secretary | 2020-06-01 | CURRENT | ||
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-05-12 | CURRENT |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 2002-08-29 UNTIL 2014-05-31 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2002-08-29 UNTIL 2014-06-30 | RESIGNED |
| JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2010-05-14 UNTIL 2017-01-31 | RESIGNED |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2010-11-18 UNTIL 2011-08-02 | RESIGNED |
| MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-03-08 UNTIL 2019-05-13 | RESIGNED |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2002-08-29 UNTIL 2021-02-03 | RESIGNED |
| MR DIRK PETER STOLP | Mar 1959 | Dutch | Director | 2011-09-06 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2016-11-21 UNTIL 2017-03-07 | RESIGNED |
| MR ADEM MEHMET | Mar 1959 | British | Director | 2004-10-21 UNTIL 2010-05-14 | RESIGNED |
| MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-08 UNTIL 2019-05-10 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-07-26 UNTIL 2008-10-10 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2002-08-29 UNTIL 2014-06-30 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-10-21 UNTIL 2007-07-20 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2008-10-10 UNTIL 2018-11-19 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2008-10-10 UNTIL 2010-09-30 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2002-08-16 UNTIL 2002-08-29 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-08-16 UNTIL 2002-08-29 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Director | 2002-08-16 UNTIL 2002-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |