SMALL BUSINESS LOANS LIMITED
LIVERPOOL MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED

Hellopages » Merseyside » Liverpool » L2 2PP
Company number 03028790
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 2ND FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 030287900020, created on 2 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SMALL BUSINESS LOANS LIMITED are www.smallbusinessloans.co.uk, and www.small-business-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Business Loans Limited is a Private Limited Company. The company registration number is 03028790. Small Business Loans Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Small Business Loans Limited is 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2pp. . GREENHALGH, Lisa is a Secretary of the company. BASNETT, Mark is a Director of the company. GREENHALGH, Lisa is a Director of the company. MCCANN, Brian Francis is a Director of the company. RIGBY, Andrew Peter is a Director of the company. SWAINSON, Roy is a Director of the company. Secretary BURTON, Stephen Richard has been resigned. Secretary CONLAN, John Philip has been resigned. Secretary DAVIS, Michael Ian has been resigned. Secretary FRANCE, Richard Jeremy has been resigned. Secretary KEMSLEY, Neil has been resigned. Secretary SWAINSON, Roy has been resigned. Secretary WEIR, Susan Jean has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool has been resigned. Director ATHERTON, Terence Leonard has been resigned. Director BURTON, Stephen Richard has been resigned. Director CONLAN, John Philip has been resigned. Director DAVIS, Michael Ian has been resigned. Director DAVIS, Michael Ian has been resigned. Director DOWNS, Muriel Elizabeth has been resigned. Director EDWARDS, Simon William has been resigned. Director HOLME, Peter John has been resigned. Director HULME, Michael Keith has been resigned. Director KEMSLEY, Neil has been resigned. Director MCGONAGLE, Edward has been resigned. Director MEADOWS, Ian has been resigned. Director MORRIS, Roy Alfred has been resigned. Director REDMOND, Alexis Jane has been resigned. Director ROSSER, Hadyn has been resigned. Director STOPFORTH, Jack has been resigned. Director STRACHAN, Anthony John has been resigned. Director TAYLOR, Mark Douglas has been resigned. Director TAYLOR, Michael John has been resigned. Director THELWALL-JONES, Graham Michael, Dr has been resigned. Director YOUNG, John Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREENHALGH, Lisa
Appointed Date: 19 July 2006
Director
BASNETT, Mark
Appointed Date: 25 February 2013
65 years old
Director
GREENHALGH, Lisa
Appointed Date: 25 October 2010
56 years old
Director
MCCANN, Brian Francis
Appointed Date: 01 August 2012
66 years old
Director
RIGBY, Andrew Peter
Appointed Date: 21 June 2010
68 years old
Director
SWAINSON, Roy
Appointed Date: 01 January 1999
78 years old

Resigned Directors

Secretary
BURTON, Stephen Richard
Resigned: 31 July 1998
Appointed Date: 20 May 1997
Secretary
CONLAN, John Philip
Resigned: 20 May 1997
Appointed Date: 19 October 1995
Secretary
DAVIS, Michael Ian
Resigned: 06 October 1998
Appointed Date: 01 August 1998
Secretary
FRANCE, Richard Jeremy
Resigned: 19 October 1995
Appointed Date: 15 March 1995
Secretary
KEMSLEY, Neil
Resigned: 26 January 2000
Appointed Date: 06 October 1998
Secretary
SWAINSON, Roy
Resigned: 22 February 2002
Appointed Date: 26 January 2000
Secretary
WEIR, Susan Jean
Resigned: 02 May 2002
Appointed Date: 22 February 2002
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 02 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 03 March 1995
Director
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
Resigned: 16 December 2005
Appointed Date: 01 October 2000
74 years old
Director
ATHERTON, Terence Leonard
Resigned: 20 July 2015
Appointed Date: 20 May 2005
76 years old
Director
BURTON, Stephen Richard
Resigned: 31 July 1998
Appointed Date: 24 February 1997
75 years old
Director
CONLAN, John Philip
Resigned: 15 March 2000
Appointed Date: 19 October 1995
89 years old
Director
DAVIS, Michael Ian
Resigned: 06 October 1998
Appointed Date: 05 May 1998
80 years old
Director
DAVIS, Michael Ian
Resigned: 30 September 2004
Appointed Date: 05 May 1998
80 years old
Director
DOWNS, Muriel Elizabeth
Resigned: 28 February 1998
Appointed Date: 20 May 1996
77 years old
Director
EDWARDS, Simon William
Resigned: 30 September 2004
Appointed Date: 20 December 2002
62 years old
Director
HOLME, Peter John
Resigned: 17 December 1996
Appointed Date: 15 March 1995
76 years old
Director
HULME, Michael Keith
Resigned: 16 July 2010
Appointed Date: 01 December 2004
68 years old
Director
KEMSLEY, Neil
Resigned: 19 July 2006
Appointed Date: 19 October 1995
79 years old
Director
MCGONAGLE, Edward
Resigned: 31 October 1997
Appointed Date: 19 October 1995
87 years old
Director
MEADOWS, Ian
Resigned: 31 March 2007
Appointed Date: 18 January 2005
80 years old
Director
MORRIS, Roy Alfred
Resigned: 28 February 2010
Appointed Date: 29 January 2007
84 years old
Director
REDMOND, Alexis Jane
Resigned: 31 October 2004
Appointed Date: 01 September 2000
70 years old
Director
ROSSER, Hadyn
Resigned: 31 December 2006
Appointed Date: 01 January 1999
82 years old
Director
STOPFORTH, Jack
Resigned: 01 August 2012
Appointed Date: 01 April 2007
75 years old
Director
STRACHAN, Anthony John
Resigned: 18 July 2003
Appointed Date: 01 November 2002
69 years old
Director
TAYLOR, Mark Douglas
Resigned: 20 December 2002
Appointed Date: 01 July 2000
70 years old
Director
TAYLOR, Michael John
Resigned: 21 February 2013
Appointed Date: 01 September 2012
69 years old
Director
THELWALL-JONES, Graham Michael, Dr
Resigned: 19 January 2001
Appointed Date: 19 October 1995
82 years old
Director
YOUNG, John Edwin
Resigned: 31 December 2006
Appointed Date: 18 July 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Merseyside Special Investment Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALL BUSINESS LOANS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Registration of charge 030287900020, created on 2 November 2016
27 Jul 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Registration of charge 030287900019, created on 2 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Mar 2016
Auditor's resignation
...
... and 127 more events
10 Nov 1995
Secretary resigned
05 Apr 1995
Secretary resigned;new secretary appointed
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995
Incorporation

SMALL BUSINESS LOANS LIMITED Charges

2 November 2016
Charge code 0302 8790 0020
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
2 June 2016
Charge code 0302 8790 0019
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
24 February 2016
Charge code 0302 8790 0018
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
8 December 2015
Charge code 0302 8790 0016
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Unit Trust Bank PLC
Description: None.
14 October 2015
Charge code 0302 8790 0015
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
30 June 2015
Charge code 0302 8790 0014
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Non.
16 April 2015
Charge code 0302 8790 0013
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
2 March 2015
Charge code 0302 8790 0012
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
3 December 2014
Charge code 0302 8790 0011
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
31 October 2014
Charge code 0302 8790 0010
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
3 October 2014
Charge code 0302 8790 0009
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
4 September 2014
Charge code 0302 8790 0008
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
2 July 2014
Charge code 0302 8790 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
6 March 2014
Charge code 0302 8790 0006
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
10 February 2014
Charge code 0302 8790 0005
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
7 January 2014
Charge code 0302 8790 0004
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
16 September 2013
Charge code 0302 8790 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 1996
Facility agreement
Delivered: 27 July 1996
Status: Satisfied on 25 September 2013
Persons entitled: Barclays Bank PLC
Description: All the company's right, title and interest present and…
17 July 1996
Debenture
Delivered: 25 July 1996
Status: Satisfied on 25 September 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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