INSTANT CASH LOANS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 02685515
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Andrew James Smith on 5 January 2017; Part of the property or undertaking has been released and no longer forms part of charge 026855150013. The most likely internet sites of INSTANT CASH LOANS LIMITED are www.instantcashloans.co.uk, and www.instant-cash-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Instant Cash Loans Limited is a Private Limited Company. The company registration number is 02685515. Instant Cash Loans Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Instant Cash Loans Limited is 6 Bevis Marks London Ec3a 7ba. . BIONDI, Lorna is a Secretary of the company. CLYNE, Neil is a Director of the company. DEAKIN, Tony is a Director of the company. EDWARDS, Michael Ronald is a Director of the company. HOWARD, Stuart John is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary DJADI-HALLAM, Rachael Anne has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary SKELLINGTON, Geoffrey has been resigned. Secretary SOKOLOWSKI, Peter John has been resigned. Secretary WALTON, Caroline Debra has been resigned. Director ALAN STUART, Pilkington Bennett has been resigned. Director BENNETT, Alan Stuart Alkington has been resigned. Director BENNETT, Alan Stuart Alkington has been resigned. Director BRYAN, Robert Andrew has been resigned. Director CHAMBERS, Elizabeth Grace has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director DJADI-HALLAM, Rachael Anne has been resigned. Director DORFMAN, Richard Seth has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director FULLER, Richard Joseph has been resigned. Director GAYHARDT, Donald Francis has been resigned. Director GREEN, Nicholas Ludovic has been resigned. Director HALLAM, Henry has been resigned. Director HETHERINGTON, Cameron John has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director HUTTER, Jurgen has been resigned. Director JOHNSON-POENSGEN, Douglas Howard has been resigned. Director LOCKTON, Keith has been resigned. Director MCCREE, Scott has been resigned. Director MILDENSTEIN, Paul has been resigned. Director MILLER, Norman has been resigned. Director PAYNE, Stephen William has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PRIOR, Mark Lee has been resigned. Director RICHARDSON, James Andrew has been resigned. Director SINGH, Rajpal has been resigned. Director SKELLINGTON, Geoffrey has been resigned. Director UNDERWOOD, Randy has been resigned. Director WALTON, Caroline Debra has been resigned. Director WEISS, Jeffrey Allan has been resigned. Director WITHERS, Richard Jonathan has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
CLYNE, Neil
Appointed Date: 29 April 2016
66 years old
Director
DEAKIN, Tony
Appointed Date: 23 July 2016
55 years old
Director
EDWARDS, Michael Ronald
Appointed Date: 21 April 2015
70 years old
Director
HOWARD, Stuart John
Appointed Date: 14 November 2014
54 years old
Director
SMITH, Andrew James
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
DJADI-HALLAM, Rachael Anne
Resigned: 11 January 1995
Appointed Date: 07 February 1992
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
SKELLINGTON, Geoffrey
Resigned: 07 March 1996
Appointed Date: 16 March 1995
Secretary
SOKOLOWSKI, Peter John
Resigned: 30 September 2008
Appointed Date: 11 February 1999
Secretary
WALTON, Caroline Debra
Resigned: 24 April 2013
Appointed Date: 31 March 2006
Director
ALAN STUART, Pilkington Bennett
Resigned: 11 February 1999
Appointed Date: 02 June 1997
74 years old
Director
BENNETT, Alan Stuart Alkington
Resigned: 16 December 1996
Appointed Date: 08 March 1996
74 years old
Director
BENNETT, Alan Stuart Alkington
Resigned: 07 March 1996
Appointed Date: 16 March 1995
74 years old
Director
BRYAN, Robert Andrew
Resigned: 24 April 2013
Appointed Date: 05 June 2007
62 years old
Director
CHAMBERS, Elizabeth Grace
Resigned: 01 March 2016
Appointed Date: 21 April 2015
62 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 14 November 2014
Appointed Date: 30 May 2013
53 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 20 June 2012
Appointed Date: 01 July 2009
53 years old
Director
DJADI-HALLAM, Rachael Anne
Resigned: 11 January 1995
Appointed Date: 07 February 1992
79 years old
Director
DORFMAN, Richard Seth
Resigned: 30 April 2001
Appointed Date: 11 February 1999
81 years old
Director
ERICKSON, Eric George
Resigned: 14 March 2014
Appointed Date: 15 January 2013
59 years old
Director
FILECCIA, Piero
Resigned: 19 July 2012
Appointed Date: 21 September 2006
65 years old
Director
FULLER, Richard Joseph
Resigned: 31 March 2006
Appointed Date: 16 November 2000
62 years old
Director
GAYHARDT, Donald Francis
Resigned: 31 May 2008
Appointed Date: 11 February 1999
61 years old
Director
GREEN, Nicholas Ludovic
Resigned: 30 May 2013
Appointed Date: 03 January 2012
55 years old
Director
HALLAM, Henry
Resigned: 11 February 1999
Appointed Date: 16 March 1995
80 years old
Director
HETHERINGTON, Cameron John
Resigned: 31 October 2005
Appointed Date: 05 April 1999
61 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 30 September 2008
73 years old
Director
HUTTER, Jurgen
Resigned: 28 January 2015
Appointed Date: 29 July 2013
53 years old
Director
JOHNSON-POENSGEN, Douglas Howard
Resigned: 12 November 2015
Appointed Date: 24 March 2015
56 years old
Director
LOCKTON, Keith
Resigned: 01 November 2013
Appointed Date: 19 June 2012
63 years old
Director
MCCREE, Scott
Resigned: 01 June 2013
Appointed Date: 20 August 2012
54 years old
Director
MILDENSTEIN, Paul
Resigned: 31 December 2007
Appointed Date: 31 October 2005
63 years old
Director
MILLER, Norman
Resigned: 07 February 2014
Appointed Date: 24 July 2013
64 years old
Director
PAYNE, Stephen William
Resigned: 20 February 1998
Appointed Date: 20 February 1997
66 years old
Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 14 March 2008
62 years old
Director
PRIOR, Mark Lee
Resigned: 14 March 2014
Appointed Date: 25 April 2013
58 years old
Director
RICHARDSON, James Andrew
Resigned: 26 March 2015
Appointed Date: 14 March 2014
50 years old
Director
SINGH, Rajpal
Resigned: 01 May 2015
Appointed Date: 29 January 2015
57 years old
Director
SKELLINGTON, Geoffrey
Resigned: 07 March 1996
Appointed Date: 07 February 1992
82 years old
Director
UNDERWOOD, Randy
Resigned: 14 March 2014
Appointed Date: 30 September 2008
75 years old
Director
WALTON, Caroline Debra
Resigned: 19 July 2012
Appointed Date: 01 March 2011
57 years old
Director
WEISS, Jeffrey Allan
Resigned: 14 March 2014
Appointed Date: 19 February 1999
82 years old
Director
WITHERS, Richard Jonathan
Resigned: 20 October 2006
Appointed Date: 20 December 2001
58 years old

Persons With Significant Control

Dollar Financial U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTANT CASH LOANS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Jan 2017
Director's details changed for Mr Andrew James Smith on 5 January 2017
14 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 026855150013
14 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 026855150015
13 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 026855150014
...
... and 237 more events
25 Feb 1992
New director appointed
25 Feb 1992
New secretary appointed;new director appointed
16 Feb 1992
Director resigned
16 Feb 1992
Secretary resigned
07 Feb 1992
Incorporation

INSTANT CASH LOANS LIMITED Charges

19 August 2016
Charge code 0268 5515 0015
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
31 July 2014
Charge code 0268 5515 0014
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc
Description: Contains fixed charge…
13 June 2014
Charge code 0268 5515 0013
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee
Description: Contains fixed charge…
13 June 2014
Charge code 0268 5515 0012
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…
25 October 2013
Charge code 0268 5515 0011
Delivered: 2 November 2013
Status: Satisfied on 17 June 2014
Persons entitled: Deutsche Bank Ag, New York Branch (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 March 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 17 June 2014
Persons entitled: Wells Fargo Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
An omnibus guarantee and set-off agreement
Delivered: 13 March 2008
Status: Satisfied on 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Guarantee & debenture
Delivered: 11 November 2006
Status: Satisfied on 17 June 2014
Persons entitled: Wells Fargo Bank, National Association as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Myan Investments Limited
Description: All sums from time to time held in the deposit account in…
24 January 2003
Rent and dilapidations deposit deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Amir Pirmohamed
Description: The sum of £10,750.00 to be deposited in a joint account in…
18 November 2002
Floating charge
Delivered: 26 November 2002
Status: Satisfied on 11 August 2004
Persons entitled: Archbrook Holdings International Llc
Description: First floating charge over all benefits and interest in…
15 September 1999
Pledge and security agreement
Delivered: 30 September 1999
Status: Satisfied on 9 January 2004
Persons entitled: Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined)
Description: All shares in the company all voting and non-voting rights…
7 March 1996
Fixed and floating charge
Delivered: 21 March 1996
Status: Satisfied on 3 October 2002
Persons entitled: Rachel Ann Djadi Hallam, Christopher James Gillam and Martin Andrew Joyce
Description: Fixed and floating charges over the undertaking and all…
22 March 1995
Mortgage debenture
Delivered: 30 March 1995
Status: Satisfied on 16 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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