HPB LOANS LIMITED
NEWMARKET GAG388 LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8EH

Company number 08931298
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address HPB HOUSE, 24 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016. The most likely internet sites of HPB LOANS LIMITED are www.hpbloans.co.uk, and www.hpb-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hpb Loans Limited is a Private Limited Company. The company registration number is 08931298. Hpb Loans Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Hpb Loans Limited is Hpb House 24 Old Station Road Newmarket Suffolk Cb8 8eh. . BABER, Geoffrey Donald is a Director of the company. BOYCE, James Christopher is a Director of the company. BOYCE, Robert Gerald is a Director of the company. Director RATCLIFFE, Simon Timothy James has been resigned. Director SEAGER, Rupert St John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BABER, Geoffrey Donald
Appointed Date: 29 May 2014
80 years old
Director
BOYCE, James Christopher
Appointed Date: 29 May 2014
61 years old
Director
BOYCE, Robert Gerald
Appointed Date: 29 May 2014
88 years old

Resigned Directors

Director
RATCLIFFE, Simon Timothy James
Resigned: 29 May 2014
Appointed Date: 10 March 2014
52 years old
Director
SEAGER, Rupert St John
Resigned: 07 August 2015
Appointed Date: 29 May 2014
66 years old
Director
WALMSLEY, Neil Roderick
Resigned: 29 May 2014
Appointed Date: 10 March 2014
58 years old

Persons With Significant Control

Mr Robert Gerald Boyce
Notified on: 5 December 2016
88 years old
Nature of control: Has significant influence or control
Mr James Christopher Boyce
Notified on: 5 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Geoffrey Donald Baber
Notified on: 5 December 2016
80 years old
Nature of control: Has significant influence or control
Signature Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPB LOANS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
08 Apr 2016
Director's details changed for Mr James Christopher Boyce on 1 April 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 12 more events
06 Jun 2014
Appointment of Mr Robert Gerald Boyce as a director
06 Jun 2014
Appointment of Mr James Christopher Boyce as a director
06 Jun 2014
Termination of appointment of Neil Walmsley as a director
06 Jun 2014
Termination of appointment of Simon Ratcliffe as a director
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 1

HPB LOANS LIMITED Charges

1 July 2015
Charge code 0893 1298 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Llyods Bank PLC
Description: None…
25 September 2014
Charge code 0893 1298 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0893 1298 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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