CAPITAL HOME LOANS LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4YA

Company number 02174236
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Pieter Korteweg as a director on 27 January 2017; Appointment of Mr Stephen Edward Jones as a director on 21 December 2016; Statement by Directors. The most likely internet sites of CAPITAL HOME LOANS LIMITED are www.capitalhomeloans.co.uk, and www.capital-home-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Home Loans Limited is a Private Limited Company. The company registration number is 02174236. Capital Home Loans Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Capital Home Loans Limited is Admiral House Harlington Way Fleet Hampshire Gu51 4ya. . YOUNG, Hilary Susanna is a Secretary of the company. ANDREWS, Robert Kenneth is a Director of the company. JONES, Stephen Edward is a Director of the company. MAYER, Jeffrey Alan is a Director of the company. PATEL, Hiteshkumar Rameshchandra is a Director of the company. Secretary ANG, Hean Kuan has been resigned. Secretary ATKINS, Clive Richard has been resigned. Secretary BARBOUR, Michael Robert David has been resigned. Secretary HICKEY, Gerald Walter has been resigned. Secretary KRAUSE, Ludwig has been resigned. Secretary LANE, Michael Roy has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary LO, Sunny Ho Sun has been resigned. Secretary RYAN, Conor has been resigned. Secretary STONE, Andrew Howard has been resigned. Director BAILLET, Roland Maurice Guy has been resigned. Director BERNARD, Jean-Rene has been resigned. Director BRADLEY, Diarmuid Patrick has been resigned. Director BRUNYATE, John Maitland has been resigned. Director BUSSON, Jean Francois Leon has been resigned. Director CASEY, Denis has been resigned. Director COLLI, Jean-Claude has been resigned. Director COOK, Alan Ronald has been resigned. Director DARDALHON, Pierre Christian has been resigned. Director DAVID, Bernard Charles Marie has been resigned. Director DOUGLAS, Patrick Robert Douglas has been resigned. Director DUVERGER, Patrick has been resigned. Director FERGUSON, John Joseph has been resigned. Director FITZPATRICK, Peter has been resigned. Director FREISZMUTH-LAGNIER, Gerard has been resigned. Director GERVASI, Pierre Rene has been resigned. Director GUINANE, David Joseph has been resigned. Director GUINANE, David Joseph has been resigned. Director HASSLER, Olivier Georges has been resigned. Director HICKEY, Gerald Walter has been resigned. Director HUNT, Gerry has been resigned. Director KANE, William has been resigned. Director KORTEWEG, Pieter, Dr has been resigned. Director KRAUSE, Ludwig has been resigned. Director LANE, Michael Roy has been resigned. Director LEBRUN, Christophe has been resigned. Director LO, Sunny Ho Sun has been resigned. Director LO, Sunny Ho Sun has been resigned. Director LO, Sunny Ho Sun has been resigned. Director LO, Sunny Ho Sun has been resigned. Director LORTON, Henry William has been resigned. Director LUCKEN, Glen has been resigned. Director MASDING, Jeremy John has been resigned. Director MCCARTHY, David has been resigned. Director MCCONNELL, Brian Warwick has been resigned. Director MURPHY, Kevin Patrick has been resigned. Director NGUYEN-QUANG, Hoan has been resigned. Director PERRET, Michael has been resigned. Director ROGER, Luc Aley Pierre has been resigned. Director ROL, Jean Louis Marie has been resigned. Director THUNNISSEN, Jacques Henri has been resigned. Director TULOUP, Yves has been resigned. Director WENT, David has been resigned. Director YOUNG, Robert Leslie has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
YOUNG, Hilary Susanna
Appointed Date: 25 July 2016
Director
ANDREWS, Robert Kenneth
Appointed Date: 28 October 2016
61 years old
Director
JONES, Stephen Edward
Appointed Date: 21 December 2016
61 years old
Director
MAYER, Jeffrey Alan
Appointed Date: 01 October 2015
66 years old
Director
PATEL, Hiteshkumar Rameshchandra
Appointed Date: 01 October 2015
64 years old

Resigned Directors

Secretary
ANG, Hean Kuan
Resigned: 25 July 2016
Appointed Date: 31 July 2015
Secretary
ATKINS, Clive Richard
Resigned: 26 February 1993
Secretary
BARBOUR, Michael Robert David
Resigned: 26 November 1993
Appointed Date: 26 February 1993
Secretary
HICKEY, Gerald Walter
Resigned: 11 November 2003
Appointed Date: 23 October 2000
Secretary
KRAUSE, Ludwig
Resigned: 31 December 2010
Appointed Date: 18 May 2006
Secretary
LANE, Michael Roy
Resigned: 18 May 2006
Appointed Date: 11 November 2003
Secretary
LO, Sunny Ho Sun
Resigned: 14 August 2012
Appointed Date: 10 January 2011
Secretary
LO, Sunny Ho Sun
Resigned: 23 October 2000
Appointed Date: 26 November 1993
Secretary
RYAN, Conor
Resigned: 31 July 2015
Appointed Date: 14 August 2012
Secretary
STONE, Andrew Howard
Resigned: 17 December 1996
Appointed Date: 11 December 1996
Director
BAILLET, Roland Maurice Guy
Resigned: 22 October 1996
75 years old
Director
BERNARD, Jean-Rene
Resigned: 04 June 1996
Appointed Date: 23 November 1994
92 years old
Director
BRADLEY, Diarmuid Patrick
Resigned: 06 May 2005
Appointed Date: 26 April 2001
73 years old
Director
BRUNYATE, John Maitland
Resigned: 26 May 2009
Appointed Date: 23 October 2000
79 years old
Director
BUSSON, Jean Francois Leon
Resigned: 15 November 1995
Appointed Date: 26 November 1993
75 years old
Director
CASEY, Denis
Resigned: 28 February 2009
Appointed Date: 26 July 2005
65 years old
Director
COLLI, Jean-Claude
Resigned: 07 December 1994
92 years old
Director
COOK, Alan Ronald
Resigned: 31 July 2015
Appointed Date: 14 August 2012
72 years old
Director
DARDALHON, Pierre Christian
Resigned: 01 October 1992
Appointed Date: 01 July 1991
77 years old
Director
DAVID, Bernard Charles Marie
Resigned: 01 October 1992
73 years old
Director
DOUGLAS, Patrick Robert Douglas
Resigned: 13 May 1999
Appointed Date: 31 January 1997
81 years old
Director
DUVERGER, Patrick
Resigned: 01 October 1992
86 years old
Director
FERGUSON, John Joseph
Resigned: 28 August 2009
Appointed Date: 13 October 2005
69 years old
Director
FITZPATRICK, Peter
Resigned: 13 February 2009
Appointed Date: 06 May 2005
72 years old
Director
FREISZMUTH-LAGNIER, Gerard
Resigned: 01 October 1992
77 years old
Director
GERVASI, Pierre Rene
Resigned: 26 November 1993
Appointed Date: 04 September 1991
71 years old
Director
GUINANE, David Joseph
Resigned: 08 February 2012
Appointed Date: 21 November 2007
64 years old
Director
GUINANE, David Joseph
Resigned: 13 October 2005
Appointed Date: 22 October 1996
64 years old
Director
HASSLER, Olivier Georges
Resigned: 22 October 1996
76 years old
Director
HICKEY, Gerald Walter
Resigned: 28 October 2016
Appointed Date: 15 February 2002
68 years old
Director
HUNT, Gerry
Resigned: 06 September 2001
Appointed Date: 03 December 1999
65 years old
Director
KANE, William
Resigned: 01 May 2001
Appointed Date: 22 October 1996
70 years old
Director
KORTEWEG, Pieter, Dr
Resigned: 27 January 2017
Appointed Date: 01 October 2015
83 years old
Director
KRAUSE, Ludwig
Resigned: 31 December 2010
Appointed Date: 16 May 2007
52 years old
Director
LANE, Michael Roy
Resigned: 12 September 2014
Appointed Date: 11 November 2003
62 years old
Director
LEBRUN, Christophe
Resigned: 22 October 1996
Appointed Date: 14 December 1995
63 years old
Director
LO, Sunny Ho Sun
Resigned: 12 September 2014
Appointed Date: 03 February 2011
65 years old
Director
LO, Sunny Ho Sun
Resigned: 23 October 2000
Appointed Date: 23 October 2000
65 years old
Director
LO, Sunny Ho Sun
Resigned: 22 April 2005
Appointed Date: 23 October 2000
65 years old
Director
LO, Sunny Ho Sun
Resigned: 23 October 2000
Appointed Date: 23 October 2000
65 years old
Director
LORTON, Henry William
Resigned: 31 August 2002
Appointed Date: 26 April 2001
74 years old
Director
LUCKEN, Glen
Resigned: 31 July 2015
Appointed Date: 20 September 2012
66 years old
Director
MASDING, Jeremy John
Resigned: 31 July 2015
Appointed Date: 01 May 2012
60 years old
Director
MCCARTHY, David
Resigned: 11 May 2012
Appointed Date: 26 May 2009
64 years old
Director
MCCONNELL, Brian Warwick
Resigned: 30 June 2005
Appointed Date: 30 October 2002
78 years old
Director
MURPHY, Kevin Patrick
Resigned: 08 February 2012
Appointed Date: 07 September 2009
74 years old
Director
NGUYEN-QUANG, Hoan
Resigned: 30 June 1991
80 years old
Director
PERRET, Michael
Resigned: 26 November 1993
85 years old
Director
ROGER, Luc Aley Pierre
Resigned: 22 October 1996
Appointed Date: 15 October 1992
76 years old
Director
ROL, Jean Louis Marie
Resigned: 22 October 1996
Appointed Date: 29 April 1996
82 years old
Director
THUNNISSEN, Jacques Henri
Resigned: 03 December 1999
Appointed Date: 10 November 1993
87 years old
Director
TULOUP, Yves
Resigned: 01 October 1992
80 years old
Director
WENT, David
Resigned: 18 May 2007
Appointed Date: 03 December 1999
78 years old
Director
YOUNG, Robert Leslie
Resigned: 12 September 2014
Appointed Date: 23 October 2000
69 years old

CAPITAL HOME LOANS LIMITED Events

06 Feb 2017
Termination of appointment of Pieter Korteweg as a director on 27 January 2017
05 Jan 2017
Appointment of Mr Stephen Edward Jones as a director on 21 December 2016
28 Dec 2016
Statement by Directors
28 Dec 2016
Statement of capital on 28 December 2016
  • GBP 169,725,000
28 Dec 2016
Solvency Statement dated 21/12/16
...
... and 240 more events
11 Nov 1987
Accounting reference date notified as 31/12
11 Nov 1987
Accounting reference date notified as 31/12
06 Nov 1987
Director resigned;new director appointed
06 Nov 1987
Director resigned;new director appointed
06 Nov 1987
Secretary resigned;new secretary appointed

CAPITAL HOME LOANS LIMITED Charges

12 August 2011
Security agreement
Delivered: 26 August 2011
Status: Satisfied on 31 July 2015
Persons entitled: Citibank, N.A., London Branch
Description: All contractual rights see image for full details.
9 June 2004
Charge
Delivered: 11 June 2004
Status: Satisfied on 6 March 2015
Persons entitled: Capital Home Laons Limited
Description: Plot 28 st philips cort hulme manchester fixed charge over…
12 November 1998
Deed of charge
Delivered: 30 November 1998
Status: Satisfied on 17 March 2015
Persons entitled: Ulster Bank Limited
Description: All of its right title interest and benefit present and…

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