KESTREL LOANS NO.1 LIMITED
THE DRIVE GREAT WARLEY

Hellopages » Essex » Brentwood » CM13 3BE

Company number 05143638
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of KESTREL LOANS NO.1 LIMITED are www.kestrelloansno1.co.uk, and www.kestrel-loans-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Loans No 1 Limited is a Private Limited Company. The company registration number is 05143638. Kestrel Loans No 1 Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Kestrel Loans No 1 Limited is Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . MCCONNELL, Stephen Francis is a Secretary of the company. BROOKS, Amanda is a Director of the company. PUNCH, Andrew Robert is a Director of the company. Secretary BARWICK, Bernard Robert has been resigned. Secretary BARWICK, Bernard Robert has been resigned. Secretary BOLLAND, David Paul has been resigned. Secretary JONES, Charlotte Jane has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary ROSENBERG, Robert Alan Joseph has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BARWICK, Bernard Robert has been resigned. Director BOLLAND, David Paul has been resigned. Director INGRAM, Nigel Jeffrey Martin has been resigned. Director LO, Sunny Ho Sun has been resigned. Director WEBSTER, John Alfred has been resigned. Director WOOLCOTT, Simon Nicholas Lewis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCCONNELL, Stephen Francis
Appointed Date: 25 April 2014
Director
BROOKS, Amanda
Appointed Date: 03 May 2007
60 years old
Director
PUNCH, Andrew Robert
Appointed Date: 16 July 2010
65 years old

Resigned Directors

Secretary
BARWICK, Bernard Robert
Resigned: 19 November 2010
Appointed Date: 30 October 2009
Secretary
BARWICK, Bernard Robert
Resigned: 30 April 2007
Appointed Date: 03 June 2004
Secretary
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
Secretary
JONES, Charlotte Jane
Resigned: 03 June 2004
Appointed Date: 02 June 2004
Secretary
LO, Sunny Ho Sun
Resigned: 18 December 2008
Appointed Date: 30 April 2007
Secretary
ROSENBERG, Robert Alan Joseph
Resigned: 30 October 2009
Appointed Date: 18 December 2008
Nominee Director
ALLY, Bibi Rahima
Resigned: 03 June 2004
Appointed Date: 02 June 2004
66 years old
Director
BARWICK, Bernard Robert
Resigned: 19 November 2010
Appointed Date: 03 June 2004
80 years old
Director
BOLLAND, David Paul
Resigned: 25 April 2014
Appointed Date: 19 November 2010
68 years old
Director
INGRAM, Nigel Jeffrey Martin
Resigned: 23 October 2008
Appointed Date: 09 May 2007
63 years old
Director
LO, Sunny Ho Sun
Resigned: 30 April 2007
Appointed Date: 03 May 2005
65 years old
Director
WEBSTER, John Alfred
Resigned: 12 August 2011
Appointed Date: 01 February 2006
70 years old
Director
WOOLCOTT, Simon Nicholas Lewis
Resigned: 05 August 2005
Appointed Date: 03 June 2004
69 years old

KESTREL LOANS NO.1 LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
23 Dec 2015
Full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
16 Jul 2014
Full accounts made up to 31 March 2014
...
... and 60 more events
16 Jun 2004
New secretary appointed;new director appointed
16 Jun 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
16 Jun 2004
Memorandum and Articles of Association
16 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004
Incorporation

KESTREL LOANS NO.1 LIMITED Charges

25 July 2008
A limited recourse composite guarantee and debenture
Delivered: 5 August 2008
Status: Satisfied on 6 March 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All of its right title and interest in and to the trust…
25 June 2004
Composite guarantee and debenture
Delivered: 13 July 2004
Status: Satisfied on 21 June 2007
Persons entitled: Indigo Capital Limited (Security Agent)
Description: Fixed and floating charges over all property and assets…
25 June 2004
Composite guarantee and debenture
Delivered: 10 July 2004
Status: Satisfied on 23 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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