THE JUST LOANS GROUP PLC
LONDON JUST LOANS PLC

Hellopages » Greater London » Islington » EC1M 6BB

Company number 08062555
Status Active
Incorporation Date 9 May 2012
Company Type Public Limited Company
Address 1 CHARTERHOUSE MEWS, FARRINGDON, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 080625550005, created on 29 March 2017; Registration of charge 080625550006, created on 29 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of THE JUST LOANS GROUP PLC are www.thejustloansgroup.co.uk, and www.the-just-loans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Just Loans Group Plc is a Public Limited Company. The company registration number is 08062555. The Just Loans Group Plc has been working since 09 May 2012. The present status of the company is Active. The registered address of The Just Loans Group Plc is 1 Charterhouse Mews Farringdon London Ec1m 6bb. . BOOT, Robert is a Secretary of the company. BOOT, Robert is a Director of the company. CHISHTI, Susanne is a Director of the company. DAVIES, John Haydn is a Director of the company. MCLELLAN, John is a Director of the company. PEACOCK, William Eric, Sir is a Director of the company. RAZZALL, Edward Timothy, Lord is a Director of the company. Director PUGH, Robin James Mostyn has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BOOT, Robert
Appointed Date: 09 May 2012
Director
BOOT, Robert
Appointed Date: 09 May 2012
76 years old
Director
CHISHTI, Susanne
Appointed Date: 01 February 2016
54 years old
Director
DAVIES, John Haydn
Appointed Date: 09 May 2012
65 years old
Director
MCLELLAN, John
Appointed Date: 16 November 2012
58 years old
Director
PEACOCK, William Eric, Sir
Appointed Date: 16 November 2012
81 years old
Director
RAZZALL, Edward Timothy, Lord
Appointed Date: 16 November 2012
82 years old

Resigned Directors

Director
PUGH, Robin James Mostyn
Resigned: 30 June 2015
Appointed Date: 08 November 2012
66 years old

Persons With Significant Control

Mr John Haydn Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE JUST LOANS GROUP PLC Events

31 Mar 2017
Registration of charge 080625550005, created on 29 March 2017
31 Mar 2017
Registration of charge 080625550006, created on 29 March 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 55,400
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 33 more events
20 Nov 2012
Appointment of Mr Robin James Mostyn Pugh as a director
20 Nov 2012
Trading certificate for a public company
15 Nov 2012
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom on 15 November 2012
15 Nov 2012
Statement of capital following an allotment of shares on 8 November 2012
  • GBP 50,000
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE JUST LOANS GROUP PLC Charges

29 March 2017
Charge code 0806 2555 0006
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Sqn Capital Management (UK) Limited
Description: Contains fixed charge…
29 March 2017
Charge code 0806 2555 0005
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Sqn Capital Management (UK) Limited
Description: Contains fixed charge…
31 December 2015
Charge code 0806 2555 0004
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Sqn Juliet Llc
Description: Contains fixed charge…
31 December 2015
Charge code 0806 2555 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Sqn Juliet Llc
Description: Contains fixed charge…
9 November 2015
Charge code 0806 2555 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Woodside Corporate Services LTD
Description: All land and intellectual property owned by the company…
16 May 2014
Charge code 0806 2555 0001
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Woodside Corporate Services LTD
Description: All property acquired from the date of the deed including…

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