DERBY LOANS TRUST LIMITED
DERBY

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Company number 04677212
Status Active
Incorporation Date 25 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JOHN SMITH ENTERPRISE HUB BRIAN CLOUGH BUSINESS CENTRE, COTTON LANE, DERBY, ENGLAND, DE24 8GJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Rachel Susan Morris as a director on 31 October 2016; Registered office address changed from 9 Pride Point Drive Pride Park Derby DE24 8BX to John Smith Enterprise Hub Brian Clough Business Centre Cotton Lane Derby DE24 8GJ on 12 December 2016. The most likely internet sites of DERBY LOANS TRUST LIMITED are www.derbyloanstrust.co.uk, and www.derby-loans-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Loans Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04677212. Derby Loans Trust Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Derby Loans Trust Limited is John Smith Enterprise Hub Brian Clough Business Centre Cotton Lane Derby England De24 8gj. . MEAKIN, Nicholas William is a Director of the company. SHELTON, Alec Martin is a Director of the company. SHEPHERD, Alan is a Director of the company. Secretary BAKER, Andrew George has been resigned. Secretary TROWBRIDGE, Nigel Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANNING, Andrew Roy has been resigned. Director MORRIS, Rachel Susan has been resigned. Director MULLARKEY, Alan Francis William has been resigned. Director RADLEY, Victoria has been resigned. Director SHELTON, Alec Martin has been resigned. Director TANSLEY, Peter George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MEAKIN, Nicholas William
Appointed Date: 18 February 2005
71 years old
Director
SHELTON, Alec Martin
Appointed Date: 27 November 2008
78 years old
Director
SHEPHERD, Alan
Appointed Date: 25 November 2014
71 years old

Resigned Directors

Secretary
BAKER, Andrew George
Resigned: 02 June 2009
Appointed Date: 25 February 2003
Secretary
TROWBRIDGE, Nigel Derek
Resigned: 30 November 2016
Appointed Date: 02 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
LANNING, Andrew Roy
Resigned: 30 November 2005
Appointed Date: 25 February 2003
72 years old
Director
MORRIS, Rachel Susan
Resigned: 31 October 2016
Appointed Date: 24 October 2010
60 years old
Director
MULLARKEY, Alan Francis William
Resigned: 18 February 2005
Appointed Date: 25 February 2003
88 years old
Director
RADLEY, Victoria
Resigned: 11 October 2010
Appointed Date: 18 February 2005
50 years old
Director
SHELTON, Alec Martin
Resigned: 18 February 2005
Appointed Date: 25 February 2003
78 years old
Director
TANSLEY, Peter George
Resigned: 28 August 2008
Appointed Date: 18 February 2005
82 years old

Persons With Significant Control

Mr Alec Martin Shelton
Notified on: 31 October 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

DERBY LOANS TRUST LIMITED Events

05 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Dec 2016
Termination of appointment of Rachel Susan Morris as a director on 31 October 2016
12 Dec 2016
Registered office address changed from 9 Pride Point Drive Pride Park Derby DE24 8BX to John Smith Enterprise Hub Brian Clough Business Centre Cotton Lane Derby DE24 8GJ on 12 December 2016
12 Dec 2016
Termination of appointment of Nigel Derek Trowbridge as a secretary on 30 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
01 Apr 2004
Total exemption small company accounts made up to 31 December 2003
09 Mar 2004
Annual return made up to 25/02/04
30 Dec 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
08 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

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