Founded in 2005, Paragon Mortgages (No. 13) Plc have registered office in Solihull, West Midlands, it has a status of "Active". The current directors of Paragon Mortgages (No. 13) Plc are listed as Niekerk, Marius Van, Sharp, Pandora, Gemmell, John Grigor in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEMMELL, John Grigor | 17 March 2005 | 30 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIEKERK, Marius Van | 02 June 2020 | - | 1 |
| SHARP, Pandora | 30 June 2014 | 01 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 12 June 2020 | |
| TM02 - Termination of appointment of secretary | 12 June 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| PSC05 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AUD - Auditor's letter of resignation | 08 March 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AP01 - Appointment of director | 18 May 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| TM02 - Termination of appointment of secretary | 11 July 2014 | |
| AP03 - Appointment of secretary | 03 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 29 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 | 03 December 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| MEM/ARTS - N/A | 18 August 2006 | |
| CERTNM - Change of name certificate | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 353 - Register of members | 28 March 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 14 June 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 June 2005 | |
| 225 - Change of Accounting Reference Date | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 287 - Change in situation or address of Registered Office | 30 March 2005 | |
| NEWINC - New incorporation documents | 15 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A first supplemental deed of charge | 30 January 2013 | Outstanding |
N/A |
| Deed of sub-charge and assignment | 26 October 2006 | Outstanding |
N/A |
