1PLUS1 LOANS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 08387053
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083870530001, created on 26 October 2016. The most likely internet sites of 1PLUS1 LOANS LIMITED are www.1plus1loans.co.uk, and www.1plus1-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 1plus1 Loans Limited is a Private Limited Company. The company registration number is 08387053. 1plus1 Loans Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of 1plus1 Loans Limited is The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . MCCORMACK, Jill is a Director of the company. MCKENNA, Gary Paul is a Director of the company. Director MCKENNA, Lesley has been resigned. Director MCKENNA, Paul has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
MCCORMACK, Jill
Appointed Date: 01 February 2015
53 years old
Director
MCKENNA, Gary Paul
Appointed Date: 04 February 2013
46 years old

Resigned Directors

Director
MCKENNA, Lesley
Resigned: 20 April 2015
Appointed Date: 04 February 2013
71 years old
Director
MCKENNA, Paul
Resigned: 20 April 2015
Appointed Date: 04 February 2013
71 years old

Persons With Significant Control

Mr Gary Paul Mckenna
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Paul Mckenna
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
1plus1 Loans (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1PLUS1 LOANS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Registration of charge 083870530001, created on 26 October 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
23 Jul 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
04 Mar 2013
Appointment of Mrs Lesley Mckenna as a director
19 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 4
04 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 2
04 Feb 2013
Incorporation

1PLUS1 LOANS LIMITED Charges

26 October 2016
Charge code 0838 7053 0001
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…

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