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- PARAGON LOAN FINANCE (NO. 2) LIMITED
PARAGON LOAN FINANCE (NO. 2) LIMITED
Company is dissolved
General Information
NAME
PARAGON LOAN FINANCE (NO. 2) LIMITED
COMPANY NUMBER
02173065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
01/10/1987
(36 years and 7 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
16/06/2005
27/05/2011
PARAGON LOAN FINANCE (NO. 2) PLC
View all previous names
Previous Names
16/06/2005 27/05/2011 PARAGON LOAN FINANCE (NO. 2) PLC
15/05/2001 16/06/2005 PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
08/05/2001 15/05/2001 PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1) PLC
22/10/1990 08/05/2001 COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC
19/09/1990 22/10/1990 CMS (YEN NO 1) PLC
13/08/1990 19/09/1990 COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC
05/12/1989 13/08/1990 COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED
28/12/1987 05/12/1989 FINANCE FOR HOME LOANS (16) LIMITED
01/10/1987 28/12/1987 NOTIONTHINK LIMITED
WEST YORKSHIRE
LS11 5QR
Telephone: 03458494000
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 8494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 13/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 09/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Credit Risk Overview
Want to learn more about PARAGON LOAN FINANCE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON LOAN FINANCE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON LOAN FINANCE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 48 |
View Report |
Born in Sep 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 20 Past: 142 |
View Report |
Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 174 |
View Report |
Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 80 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARIANTY NO. 1 PLC | Non-Trading | View Report |
FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 13/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 09/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 19/01/2023 | Event: New Board Member Richard Dominic Shelton (903106523) Appointed |
Date: 19/01/2023 | Event: New Board Member Nicholas Keen (903889113) Appointed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: Pandora Sharp (918906088) has left the board |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 02/03/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: John Grigor Gemmell (908411144) has left the board |
Date: 07/07/2014 | Event: New Company Secretary Pandora Sharp (918906088) Appointed |
Date: 23/05/2014 | Event: Nicholas Keen (908533052) has left the board |
Date: 30/04/2014 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 19/12/2012 | Event: New Board Member Richard Dominic Shelton (907913943) Appointed |
Date: 19/12/2012 | Event: New Board Member Nicholas Keen (908533052) Appointed |
Date: 18/12/2012 | Event: Change in Reg. Office |
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