Company number 04328609
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of LOANARRANGER LIMITED are www.loanarranger.co.uk, and www.loanarranger.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Loanarranger Limited is a Private Limited Company.
The company registration number is 04328609. Loanarranger Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Loanarranger Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. The company`s financial liabilities are £554.87k. It is £189.46k against last year. And the total assets are £656.24k, which is £166.42k against last year. DORAN, Jane is a Secretary of the company. DORAN, Jane is a Director of the company. HUSSEY, Terence Ralph is a Director of the company. PATEL, Mohammed Yusuf Ayoob is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEW, Ian David Chadwick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
loanarranger Key Finiance
LIABILITIES
£554.87k
+51%
CASH
n/a
TOTAL ASSETS
£656.24k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 26 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Persons With Significant Control
Ms Jane Doran
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Hussey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Yusuf Ayoob Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
LOANARRANGER LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
21 Jul 2015
Appointment of Mr Mohammed Yusuf Ayoob Patel as a director on 21 July 2015
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
09 Feb 2003
Ad 30/11/01-26/11/02 £ si 2@1=2 £ ic 1/3
19 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
Director resigned
26 Nov 2001
Incorporation