AUTO ABS UK LOANS PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08237499
Status Active
Incorporation Date 2 October 2012
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 082374990047, created on 12 May 2017; Registration of charge 082374990046, created on 10 April 2017; Registration of charge 082374990045, created on 14 March 2017. The most likely internet sites of AUTO ABS UK LOANS PLC are www.autoabsukloans.co.uk, and www.auto-abs-uk-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Abs Uk Loans Plc is a Public Limited Company. The company registration number is 08237499. Auto Abs Uk Loans Plc has been working since 02 October 2012. The present status of the company is Active. The registered address of Auto Abs Uk Loans Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 October 2012

Director
WALLACE, Claudia Ann
Appointed Date: 02 October 2012
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 02 October 2012

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 02 October 2012

Persons With Significant Control

Auto Abs Uk Loans Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTO ABS UK LOANS PLC Events

16 May 2017
Registration of charge 082374990047, created on 12 May 2017
19 Apr 2017
Registration of charge 082374990046, created on 10 April 2017
14 Mar 2017
Registration of charge 082374990045, created on 14 March 2017
10 Feb 2017
Registration of charge 082374990044, created on 10 February 2017
17 Jan 2017
Registration of charge 082374990043, created on 6 January 2017
...
... and 54 more events
09 Nov 2012
Statement of capital following an allotment of shares on 26 October 2012
  • GBP 50,000

30 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Oct 2012
Commence business and borrow
26 Oct 2012
Trading certificate for a public company
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUTO ABS UK LOANS PLC Charges

12 May 2017
Charge code 0823 7499 0047
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
10 April 2017
Charge code 0823 7499 0046
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD
Description: N/A…
14 March 2017
Charge code 0823 7499 0045
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Security Trustees)
Description: N/A…
10 February 2017
Charge code 0823 7499 0044
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD
Description: N/A…
6 January 2017
Charge code 0823 7499 0043
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Security Trustee)
Description: N/A…
14 December 2016
Charge code 0823 7499 0042
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
14 November 2016
Charge code 0823 7499 0041
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Parisbas Trust Corporation UK LTD (As Issuer Security Trustee)
Description: N/A…
20 October 2016
Charge code 0823 7499 0040
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Securitytrustee)
Description: N/A…
16 September 2016
Charge code 0823 7499 0039
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD
Description: N/A…
16 August 2016
Charge code 0823 7499 0038
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: Contains fixed charge…
20 July 2016
Charge code 0823 7499 0037
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A…
29 June 2016
Charge code 0823 7499 0036
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
26 May 2016
Charge code 0823 7499 0035
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LIMIT6ED (As Issuer Security Trustee)
Description: N/A…
26 April 2016
Charge code 0823 7499 0034
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
23 March 2016
Charge code 0823 7499 0033
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge…
18 March 2016
Charge code 0823 7499 0032
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
26 February 2016
Charge code 0823 7499 0031
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A…
25 January 2016
Charge code 0823 7499 0030
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
17 December 2015
Charge code 0823 7499 0029
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A…
25 November 2015
Charge code 0823 7499 0028
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
20 October 2015
Charge code 0823 7499 0027
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
17 September 2015
Charge code 0823 7499 0026
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD
Description: N/A…
24 August 2015
Charge code 0823 7499 0025
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
22 July 2015
Charge code 0823 7499 0024
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
22 June 2015
Charge code 0823 7499 0023
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
19 May 2015
Charge code 0823 7499 0022
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Security Trustee)
Description: N/A…
23 April 2015
Charge code 0823 7499 0021
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustees)
Description: N/A…
16 March 2015
Charge code 0823 7499 0020
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustees)
Description: N/A…
6 March 2015
Charge code 0823 7499 0019
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
2 February 2015
Charge code 0823 7499 0018
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 January 2015
Charge code 0823 7499 0017
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A…
16 December 2014
Charge code 0823 7499 0016
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A…
21 November 2014
Charge code 0823 7499 0015
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A…
24 October 2014
Charge code 0823 7499 0014
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A…
24 September 2014
Charge code 0823 7499 0013
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustees)
Description: N/A…
29 August 2014
Charge code 0823 7499 0012
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Security Trustee)
Description: N/A…
18 July 2014
Charge code 0823 7499 0011
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustees)
Description: N/A…
23 June 2014
Charge code 0823 7499 0010
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Security Trustee)
Description: N/A…
21 May 2014
Charge code 0823 7499 0009
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: Contains fixed charge…
23 April 2014
Charge code 0823 7499 0008
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A…
24 March 2014
Charge code 0823 7499 0007
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Security Trustee)
Description: N/A…
24 February 2014
Charge code 0823 7499 0006
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD (As Issuer Security Trustee)
Description: N/A. notification of addition to or amendment of charge…
23 January 2014
Charge code 0823 7499 0005
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD
Description: The right, title & interest, present & future, in and to…
19 December 2013
Charge code 0823 7499 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: N/A. notification of addition to or amendment of charge…
11 December 2013
Charge code 0823 7499 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: Notification of addition to or amendment of charge…
21 December 2012
Assignation in security
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (As Issuer Security Trustee)
Description: Whole right. Title and interest, present and future in and…
19 December 2012
A deed of charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (The Issuer Security Trustee)
Description: By way of first fixed charge all of the right, title…