PARAGON LOAN FINANCE (NO. 1) LIMITED

Address

PARAGON LOAN FINANCE (NO. 1) LIMITED
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
(157 companies also use this postcode)

Classification:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Legal Information

Company Registration No.:
02173068
Incorporation Date:
1 Oct 1987 (29 Years old)
Financial Year End:
30 Sep
Capital:
£600,001.00 on 19 Dec 2014
For period ending:
30 Sep 2014
Filed on:
18 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2014
Filed on:
19 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 174 available


Directors and Secretaries

Pandora Sharp
30 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Richard Shelton
before 13 Jul 1993 ⇒ Present ( 24 Years ) Director
Richard Woodman
25 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE)
ASSIGNATION IN SECURITY - OUTSTANDING on 9 Sep 2004
CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY - OUTSTANDING on 28 May 2004
CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY - OUTSTANDING on 3 Mar 2004
CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE)
ASSIGNATION IN SECURITY - OUTSTANDING on 25 Nov 2003
CITICORP TRUSTEE COMPANY LIMITED ITS SUCCESSORS FOR THE TIME BEING AS TRUSTEE OR TRUSTEES UNDERTHE DEED OF CHARGE.
ASSIGNATION IN SECURITY - OUTSTANDING on 9 Oct 2003
CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE)
ASSIGNATION IN SECURITY - OUTSTANDING on 27 Aug 2003
CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE)
ASSIGNATION IN SECURITY - OUTSTANDING on 14 Jun 2003
CITICORP TRUSTEE COMPANY LIMITED(AS TRUSTEE OR TRUSTEES UNDER THE DEED OF CHARGE)
ASSIGNATION IN SECURITY - OUTSTANDING on 23 May 2003
CITICORP TRUSTEE COMPANY LIMITED (THE "TRUSTEE" WHICH EXPRESSION INCLUDES ITS SUCCESSORS FORTHE TIME BEING AS TRUSTEE OR TRUSTEES UNDER THEDEED OF CHARGE)
ASSIGNATION IN SECURITY - OUTSTANDING on 30 Apr 2003
CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE) AS TRUSTEE FOR THE SECURED PARTIES
ASSIGNATION IN SECURITY - OUTSTANDING on 25 Mar 2003
CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE OR TRUSTEES UNDER THE DEED OF CHARGE
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) - OUTSTANDING on 22 Feb 2003
CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE)
ASSIGNATION IN SECURITY - OUTSTANDING on 29 Nov 2002
CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY - OUTSTANDING on 22 Aug 2002
CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE WHICH EXPRESSION INCLUDES ITS SUCCESSORS FOR THETIME BEING AS TRUSTEE OR TRUSTEES UNDER THE DEED OF CHARGE
ASSIGNATION IN SECURITY - OUTSTANDING on 6 Jun 2002
CITIBANK TRUSTEE COMPANY LIMITED
ASSIGNATION OF SECURITY - OUTSTANDING on 30 May 2002
CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY - OUTSTANDING on 13 Mar 2002
CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY - OUTSTANDING on 30 Nov 2001
CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE)
ASSIGNATION IN SECURITY - OUTSTANDING on 22 Aug 2001
CITICORP TRUSTEE COMPANY LIMITED (THE "TRUSTEE") INCLUDING ITS SUCCESSORSAND ASSIGNEES
ASSIGNATION OF SECURITY - OUTSTANDING on 11 Jun 2001
CITICORP TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY - OUTSTANDING on 7 Mar 2001
CITICORP TRUSTEE COMPANY LIMITED AND ALL OTHER PERSONS OR COMPANIES FOR THETIME BEING ACTING AS TRUSTEE OR TRUSTEES UNDER THE TRUST DEED ("THE TRUSTEE")
DEED OF CHARGE AND ASSIGNMENT MADE BETWEEN THE COMPANY, CITICORP TRUSTEE COMPANY LIMITED AND OTHER PARTIES (AS DEFINED) - OUTSTANDING on 8 Dec 2000
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, THEIR SUCCESSORS, TRANSFEREES AND ASSIGNS & PERSONSDERIVING TITLE UNDER OR THROUGH THEM AS TRUSTEEFOR THE MORTGAGEE, ANY RECEIVER, THE NOTEHOLDERS, THE RESERVE FACILITY PROVIDER, THE LIQUIDITY FACILITY PROVIDER, NHL AND THE ADMINISTRATOR
SECOND SUPPLEMETAL DEED OF CHARGE - PART of the property or undertaking has been released from charge on 13 Feb 1995

Previous Company Names

PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
Changed 24 Feb 2005
COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC
Changed 25 Sep 2000

Previous Addresses

ST CATHERINE'S COURT
HERBERT ROAD
SOLIHULL
WEST MIDLANDS
B91 3QE
Changed 14 Dec 2012

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
Changed 13 Jul 1992

ST.CATHERINE'S COURT
HERBERT ROAD
SOLIHULL
WEST MIDLANDS B91 3QE
Changed 10 Sep 1990

2 BACHES ST
LONDON
N1 6UB
Changed 8 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.paragonloanfinance.co.uk
www.paragonloanfinance.com
www.paragonloanfinance.insure
www.paragonloanfinance.org
www.paragonloanfinance.credit
www.paragonloanfinance.net
www.paragonloanfinance.fund

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 18 Mar 2015 6
30 Sep 2013 13 Mar 2014 6
30 Sep 2012 25 Mar 2013 6
30 Sep 2011 2 Mar 2012 6
30 Sep 2010 2 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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174 other company documents are available

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