PARAGON LOAN FINANCE (NO. 1) LIMITED
Company is dissolved
General Information
NAME
PARAGON LOAN FINANCE (NO. 1) LIMITED
COMPANY NUMBER
02173068
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
(37 years and 2 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
You are not receiving notifications about this company.
PREVIOUS NAMES
24/02/2005
26/05/2011
PARAGON LOAN FINANCE (NO. 1) PLC
View all previous names
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
8 St Catherines Court
Herbert Road
Solihull
West Midlands
B91 3QE
Telephone: 8494000
Credit Risk Overview
Want to learn more about PARAGON LOAN FINANCE (NO. 1) 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 |
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 |
|---|---|
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard Dominic Shelton (903106523) Appointed |
Credit Risk Overview
Want to learn more about PARAGON LOAN FINANCE (NO. 1) 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. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON LOAN FINANCE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 19 Past: 143 |
View Report |
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 174 |
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 |
|---|---|
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard Dominic Shelton (903106523) Appointed |
| 06/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 06/11/2024 | New Board Member Nicholas Keen (903889113) Appointed |
| 06/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/11/2024 | New Board Member Richard Dominic Shelton (903106523) Appointed |
| 30/01/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 13/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 09/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 19/01/2023 | New Board Member Nicholas Keen (903889113) Appointed |
| 19/01/2023 | New Board Member Richard Dominic Shelton (903106523) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (918906058) has left the board |
| 10/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 30/09/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 07/07/2014 | New Company Secretary Pandora Sharp (918906058) Appointed |
| 23/05/2014 | Nicholas Keen (908533052) has left the board |
| 30/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 19/03/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 07/01/2013 | New Board Member Nicholas Keen (908533052) Appointed |
| 07/01/2013 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 27/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
