THE BUSINESS LENDING EXCHANGE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3GH

Company number 06011377
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Christopher Derek Allan on 8 December 2016; Director's details changed for Mr Christopher Derek Allan on 8 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of THE BUSINESS LENDING EXCHANGE LIMITED are www.thebusinesslendingexchange.co.uk, and www.the-business-lending-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Lending Exchange Limited is a Private Limited Company. The company registration number is 06011377. The Business Lending Exchange Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of The Business Lending Exchange Limited is St George S House George Street Huntingdon Cambridgeshire Pe29 3gh. . ALLAN, Christopher Derek is a Secretary of the company. ALLAN, Christopher Derek is a Director of the company. STICKLEY, John David George is a Director of the company. Secretary STICKLEY, John David George has been resigned. Secretary STICKLEY, Marion Ann has been resigned. Director ALLAN, Christopher Derek has been resigned. Director PATEL, Parag Satyandraprasad has been resigned. Director REWRIE, Paul Eugene has been resigned. Director STICKLEY, John David George has been resigned. Director STICKLEY, Marion Ann has been resigned. Director STICKLEY, Marion has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
ALLAN, Christopher Derek
Appointed Date: 14 October 2016
Director
ALLAN, Christopher Derek
Appointed Date: 07 June 2013
60 years old
Director
STICKLEY, John David George
Appointed Date: 10 July 2015
73 years old

Resigned Directors

Secretary
STICKLEY, John David George
Resigned: 01 June 2007
Appointed Date: 28 November 2006
Secretary
STICKLEY, Marion Ann
Resigned: 14 October 2016
Appointed Date: 01 June 2007
Director
ALLAN, Christopher Derek
Resigned: 09 September 2010
Appointed Date: 01 June 2009
60 years old
Director
PATEL, Parag Satyandraprasad
Resigned: 22 July 2016
Appointed Date: 20 March 2015
46 years old
Director
REWRIE, Paul Eugene
Resigned: 09 September 2010
Appointed Date: 27 June 2009
64 years old
Director
STICKLEY, John David George
Resigned: 07 June 2013
Appointed Date: 01 June 2007
73 years old
Director
STICKLEY, Marion Ann
Resigned: 14 October 2016
Appointed Date: 01 June 2009
75 years old
Director
STICKLEY, Marion
Resigned: 01 June 2007
Appointed Date: 28 November 2006
75 years old

Persons With Significant Control

Mr Christopher Derek Allan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marion Ann Stickley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David George Stickley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUSINESS LENDING EXCHANGE LIMITED Events

08 Dec 2016
Director's details changed for Mr Christopher Derek Allan on 8 December 2016
08 Dec 2016
Director's details changed for Mr Christopher Derek Allan on 8 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Appointment of Mr Christopher Derek Allan as a secretary on 14 October 2016
17 Oct 2016
Termination of appointment of Marion Ann Stickley as a director on 14 October 2016
...
... and 47 more events
15 Jun 2007
New director appointed
15 Jun 2007
Secretary resigned
15 Jun 2007
New secretary appointed
15 Jun 2007
Director resigned
28 Nov 2006
Incorporation

THE BUSINESS LENDING EXCHANGE LIMITED Charges

20 March 2015
Charge code 0601 1377 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Funding Empire Security Trustee Company Limited
Description: Contains fixed charge…

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