PARAGON ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON ASSET FINANCE LIMITED
COMPANY NUMBER
02189858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/1987
(37 years and 1 months old)
WEBSITE
http://pbtf.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/01/2016
06/10/2017
PARAGON BANK ASSET FINANCE LIMITED
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 01372824363
TPS: No
50 Southwark Street
London
SE1 1UN
82 King Street
Manchester
M2 4WQ
Aviation House
George Curl Way
Southampton
Hampshire
SO18 2RY
Telephone: 775600
Heron House
5 Heron Square
Leeds
West Yorkshire
LS1 5NR
Kingsbridge House
130 Marsh Road
Pinner
Middlesex
HA5 5LX
Telephone: 84292616
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 |
|---|---|---|---|
| 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 |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON ASSET FINANCE 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 ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON ASSET FINANCE 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 |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 8 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 May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 13 |
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 |
|
14/03/1991 - Present (33 years and 9 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (926408660) has left the board |
| 13/03/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408660) Appointed |
| 07/11/2019 | Andrew Lacey (919071057) has left the board |
| 01/11/2019 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 01/11/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 01/11/2019 | New Board Member Richard James Woodman (916671671) Appointed |
| 31/10/2019 | New Board Member David Newcombe (918922320) Appointed |
| 10/10/2019 | Gary Andrew Leitch (919930795) has left the board |
| 03/10/2019 | Richard John Doe (920303374) has left the board |
| 01/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | Christopher Sutton (913066044) has left the board |
| 24/02/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 11/07/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 16/05/2017 | Andrew Kinnear Smithson (917901020) has left the board |
| 16/05/2017 | Robert James Sweetland (905208108) has left the board |
| 21/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | Nigel Pearce (907872098) has left the board |
| 17/08/2016 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 17/08/2016 | New Board Member Robert James Sweetland (905208108) Appointed |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 05/04/2016 | New Board Member Christopher Sutton (913066044) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | New Accounts filed |
| 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 | Roger Harold Stone (900331089) has left the board |
| 11/11/2015 | Christopher Lewis Coleman (905983459) has left the board |
| 16/06/2015 | New Board Member Nigel Pearce (907872098) Appointed |
| 16/06/2015 | Nigel Pearce (919788162) has left the board |
| 25/05/2015 | New Board Member Nigel Pearce (919788162) Appointed |
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