BORRO LOAN 3 LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07407992
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Vroon Modgill on 5 December 2016; Appointment of Mr Vroon Modgill as a director on 5 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BORRO LOAN 3 LIMITED are www.borroloan3.co.uk, and www.borro-loan-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Borro Loan 3 Limited is a Private Limited Company. The company registration number is 07407992. Borro Loan 3 Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Borro Loan 3 Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. AITKEN, Paul is a Director of the company. BRENNAN, Stephen is a Director of the company. MODGILL, Vroon is a Director of the company. Director ALBRIGHT, Jonathon has been resigned. Director BUCKLEY-SHARP, Guy has been resigned. Director GATES, Claire has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 14 October 2010
Director
AITKEN, Paul
Appointed Date: 14 October 2010
53 years old
Director
BRENNAN, Stephen
Appointed Date: 05 April 2016
63 years old
Director
MODGILL, Vroon
Appointed Date: 05 December 2016
38 years old

Resigned Directors

Director
ALBRIGHT, Jonathon
Resigned: 24 July 2015
Appointed Date: 17 February 2014
58 years old
Director
BUCKLEY-SHARP, Guy
Resigned: 12 February 2013
Appointed Date: 14 October 2010
49 years old
Director
GATES, Claire
Resigned: 21 August 2014
Appointed Date: 12 February 2013
55 years old

Persons With Significant Control

Borro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORRO LOAN 3 LIMITED Events

18 Jan 2017
Director's details changed for Mr Vroon Modgill on 5 December 2016
22 Dec 2016
Appointment of Mr Vroon Modgill as a director on 5 December 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Stephen Brennan as a director on 5 April 2016
...
... and 20 more events
30 Dec 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
16 Feb 2011
Director's details changed for Paul Aitken on 26 January 2011
15 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
14 Oct 2010
Incorporation

BORRO LOAN 3 LIMITED Charges

9 October 2015
Charge code 0740 7992 0004
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Victory Park Management, Llc
Description: Contains fixed charge…
19 February 2014
Charge code 0740 7992 0003
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Victory Park Management, Llc
Description: Notification of addition to or amendment of charge…
27 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 26 March 2014
Persons entitled: Mr Mark Blandford
Description: Fixed and floating charges over all assets present and…
22 December 2011
Debenture
Delivered: 30 December 2011
Status: Satisfied on 26 March 2014
Persons entitled: Rockridge Investments S.A.
Description: Fixed and floating charge over the undertaking and all…

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