PARAGON BUSINESS FINANCE PLC
Active - Accounts Filed
General Information
NAME
PARAGON BUSINESS FINANCE PLC
COMPANY NUMBER
01497411
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/05/1980
(44 years and 7 months old)
WEBSITE
www.paragonbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/01/2016
06/10/2017
PARAGON BANK BUSINESS FINANCE PLC
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 01489775600
TPS: No
Aviation House
George Curl Way
Southampton
Hampshire
SO18 2RY
Telephone: 775600
Merchants House
Vanguard Road
Poole
Dorset
BH15 1PH
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
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 |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON BUSINESS FINANCE PLC?
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 BUSINESS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON BUSINESS FINANCE PLC?
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 |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/07/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/06/2023 | Confirmation Statement (CS01) | other | |
| 27/02/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 11/02/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 16/03/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2021 | Termination of appointment of director (TM01) | officers | |
| 17/07/2020 | Appointment of secretary – Second Filing (RP04AP03) | officers | |
| 26/06/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Confirmation Statement (CS01) | other | |
| 05/06/2020 | Appointment of secretary (AP03) | officers | |
| 05/06/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2019 | Appointment of secretary (AP03) | officers | |
| 22/10/2019 | Appointment of director (AP01) | officers | |
| 22/10/2019 | Appointment of director (AP01) | officers | |
| 22/10/2019 | Appointment of director (AP01) | officers | |
| 22/10/2019 | Appointment of director (AP01) | officers | |
| 08/10/2019 | Termination of appointment of director (TM01) | officers | |
| 01/10/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 27/03/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Termination of appointment of director (TM01) | officers | |
| 20/10/2017 | Change of secretary’s details (CH03) | officers | |
| 06/10/2017 | No description (RESOLUTIONS) | other | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/05/2017 | Appointment of director (AP01) | officers | |
| 11/05/2017 | Appointment of director (AP01) | officers | |
| 11/05/2017 | Termination of appointment of director (TM01) | officers | |
| 11/05/2017 | Termination of appointment of director (TM01) | officers | |
| 10/04/2017 | Annual Accounts. (AA) | accounts | |
| 13/07/2016 | Annual Return (AR01) | returns | |
| 13/07/2016 | Termination of appointment of director (TM01) | officers | |
| 13/07/2016 | Termination of appointment of director (TM01) | officers | |
| 13/07/2016 | Termination of appointment of director (TM01) | officers | |
| 27/06/2016 | Termination of appointment of director (TM01) | officers | |
| 27/05/2016 | Appointment of director (AP01) | officers | |
| 16/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/02/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/02/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/02/2016 | Change of director’s details (CH01) | officers | |
| 27/01/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/01/2016 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 27/01/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 25/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2016 | Change of director’s details (CH01) | officers | |
| 04/12/2015 | Appointment of director (AP01) | officers | |
| 04/12/2015 | Appointment of director (AP01) | officers | |
| 25/11/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 09/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/11/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 05/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/06/2015 | Annual Return (AR01) | returns | |
| 21/04/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/10/2014 | Termination of appointment of director (TM01) | officers | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Termination of appointment of director (TM01) | officers | |
| 01/09/2014 | Change of director’s details (CH01) | officers | |
| 16/07/2014 | Change of director’s details (CH01) | officers | |
| 16/07/2014 | Annual Return (AR01) | returns | |
| 02/04/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 02/04/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 25/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 22/10/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 11/07/2013 | Annual Return (AR01) | returns | |
| 29/08/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Annual Return (AR01) | returns | |
| 07/09/2011 | Annual Accounts. (AA) | accounts | |
| 13/07/2011 | Annual Return (AR01) | returns | |
| 12/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 07/10/2010 | Appointment of director (AP01) | officers | |
| 22/09/2010 | Annual Accounts. (AA) | accounts | |
| 06/07/2010 | Annual Return (AR01) | returns | |
| 06/10/2009 | Change of secretary’s details (CH03) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 27/09/2009 | Annual Accounts. (AA) | accounts | |
| 01/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2009 | Annual Return. (363A) | returns | |
| 28/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2009 | No description (RESOLUTIONS) | other | |
| 03/04/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2008 | Annual Accounts. (AA) | accounts | |
| 09/07/2008 | Annual Return. (363A) | returns | |
| 20/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 06/07/2007 | Annual Return. (363A) | returns | |
| 03/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/10/2006 | Annual Accounts. (AA) | accounts | |
| 10/07/2006 | Annual Return. (363A) | returns | |
| 10/07/2006 | Register of members. (353) | miscellaneous | |
| 10/07/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 10/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/08/2005 | Annual Return. (363S) | returns | |
| 12/07/2005 | Annual Accounts. (AA) | accounts |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Company Secretary Ciara Murphy (927043599) Appointed |
| 10/06/2020 | Pandora Sharp (926408646) has left the board |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408646) Appointed |
| 07/11/2019 | Andrew Lacey (912120399) has left the board |
| 24/10/2019 | New Board Member David Newcombe (918922320) Appointed |
| 24/10/2019 | New Board Member Richard James Woodman (916671671) Appointed |
| 24/10/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 24/10/2019 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 10/10/2019 | Gary Andrew Leitch (919930795) has left the board |
| 03/10/2019 | Richard John Doe (920303374) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 02/02/2018 | Simon Geoffrey Stanley Welling (920857189) has left the board |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 16/05/2017 | Andrew Kinnear Smithson (917901020) has left the board |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 16/05/2017 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 13/04/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | Martin Lee Tidby (908315983) has left the board |
| 15/07/2016 | Jeremy Paul Guilfoyle (909094914) has left the board |
| 15/07/2016 | Paul Douglas Coggins (902020355) has left the board |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 01/06/2016 | New Board Member Simon Geoffrey Stanley Welling (920857189) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 08/12/2015 | New Board Member Richard John Doe (920303374) Appointed |
| 08/12/2015 | New Board Member Andrew Kinnear Smithson (917901020) Appointed |
| 11/11/2015 | Christopher Lewis Coleman (905983459) has left the board |
| 05/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 04/11/2014 | Samuel Geneen (904894668) has left the board |
| 01/10/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 24/10/2013 | New Board Member Paul Douglas Coggins (902020355) Appointed |
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