About

Registered Number: 02433063
Date of Incorporation: 16/10/1989 (31 years and 9 months ago)
Company Status: Active
Registered Address: 51 Homer Road, Solihull, West Midlands, B91 3QJ

 

Based in Solihull, Paragon Dealer Finance Ltd was setup in 1989, it has a status of "Active". The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARP, Pandora 30 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 17 October 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 16 October 2017
PSC05 - N/A 02 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 28 July 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 19 October 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 29 October 2014
AP03 - Appointment of secretary 03 July 2014
TM02 - Termination of appointment of secretary 20 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 25 April 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 22 March 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AD01 - Change of registered office address 14 December 2012
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 31 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 18 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 04 February 2008
MEM/ARTS - N/A 21 October 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 16 October 2006
353 - Register of members 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
363a - Annual Return 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
353 - Register of members 18 October 2005
AA - Annual Accounts 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 22 October 2002
RESOLUTIONS - N/A 16 October 2002
AA - Annual Accounts 31 July 2002
395 - Particulars of a mortgage or charge 28 February 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 20 October 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
395 - Particulars of a mortgage or charge 09 March 1999
AA - Annual Accounts 10 December 1998
225 - Change of Accounting Reference Date 23 November 1998
363a - Annual Return 23 October 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
AA - Annual Accounts 24 November 1997
CERTNM - Change of name certificate 05 November 1997
363a - Annual Return 28 October 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 22 October 1996
CERTNM - Change of name certificate 08 May 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 23 October 1995
288 - N/A 28 September 1995
288 - N/A 26 September 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 24 October 1994
288 - N/A 16 June 1994
288 - N/A 16 June 1994
288 - N/A 16 June 1994
AA - Annual Accounts 27 February 1994
288 - N/A 06 December 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 21 February 1993
363b - Annual Return 01 November 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
287 - Change in situation or address of Registered Office 10 July 1992
288 - N/A 21 June 1992
288 - N/A 17 June 1992
288 - N/A 11 March 1992
288 - N/A 27 February 1992
AA - Annual Accounts 12 February 1992
363b - Annual Return 17 October 1991
RESOLUTIONS - N/A 19 August 1991
AA - Annual Accounts 19 August 1991
288 - N/A 30 October 1990
287 - Change in situation or address of Registered Office 11 September 1990
288 - N/A 23 November 1989
288 - N/A 13 November 1989
287 - Change in situation or address of Registered Office 13 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1989
NEWINC - New incorporation documents 16 October 1989

Mortgages & Charges

Description Date Status Charge by
The global amendment agreement pursuant to which, amongst other things, a deed of charge dated 26 february 1999 and 14 February 2002 Outstanding

N/A

Deed of charge 26 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.