DARWIN LOAN SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4DU

Company number 08423025
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 8 ST. JOHN STREET, MANCHESTER, M3 4DU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 084230250006, created on 10 April 2017; Registration of charge 084230250005, created on 10 April 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of DARWIN LOAN SOLUTIONS LIMITED are www.darwinloansolutions.co.uk, and www.darwin-loan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Loan Solutions Limited is a Private Limited Company. The company registration number is 08423025. Darwin Loan Solutions Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Darwin Loan Solutions Limited is 8 St John Street Manchester M3 4du. . BEAVER, Mathew James is a Director of the company. BRILUS, Stephen Philip is a Director of the company. RUSSEL-FISHER, Robin John is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BEAVER, Mathew James
Appointed Date: 27 February 2013
45 years old
Director
BRILUS, Stephen Philip
Appointed Date: 27 February 2013
57 years old
Director
RUSSEL-FISHER, Robin John
Appointed Date: 15 April 2013
67 years old

Persons With Significant Control

Mr Terence James O'Neill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DARWIN LOAN SOLUTIONS LIMITED Events

15 Apr 2017
Registration of charge 084230250006, created on 10 April 2017
15 Apr 2017
Registration of charge 084230250005, created on 10 April 2017
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Sep 2016
Registration of charge 084230250004, created on 30 August 2016
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 23 more events
15 Apr 2013
Appointment of Mr Robin John Russel-Fisher as a director
15 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
12 Mar 2013
Change of share class name or designation
12 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DARWIN LOAN SOLUTIONS LIMITED Charges

10 April 2017
Charge code 0842 3025 0006
Delivered: 15 April 2017
Status: Outstanding
Persons entitled: Mw Eaglewood Europe LLP (As Security Agent)
Description: Contains fixed charge…
10 April 2017
Charge code 0842 3025 0005
Delivered: 15 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 August 2016
Charge code 0842 3025 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 November 2015
Charge code 0842 3025 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 May 2014
Charge code 0842 3025 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 April 2013
Charge code 0842 3025 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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