BORRO LOAN LIMITED
MILTON KEYNES SEEBECK 24 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 06801584
Status Active
Incorporation Date 26 January 2009
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 forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Vroon Modgill on 5 December 2016; Appointment of Mr Vroon Modgill as a director on 5 December 2016. The most likely internet sites of BORRO LOAN LIMITED are www.borroloan.co.uk, and www.borro-loan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Borro Loan Limited is a Private Limited Company. The company registration number is 06801584. Borro Loan Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Borro Loan 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. MODGILL, Vroon is a Director of the company. Director ALBRIGHT, Jonathon has been resigned. Director BUCKLEY-SHARP, Guy has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director GATES, Claire has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 26 January 2009
Director
AITKEN, Paul
Appointed Date: 16 February 2009
53 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: 01 August 2009
49 years old
Director
EMW DIRECTORS LIMITED
Resigned: 16 February 2009
Appointed Date: 26 January 2009
Director
GATES, Claire
Resigned: 21 August 2014
Appointed Date: 12 February 2013
55 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 16 February 2009
Appointed Date: 26 January 2009
72 years old

Persons With Significant Control

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

BORRO LOAN LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
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
10 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 33 more events
28 Mar 2009
Appointment terminated director emw directors LIMITED
28 Mar 2009
Appointment terminated director ian zant-boer
28 Mar 2009
Director appointed paul aitken
19 Mar 2009
Company name changed seebeck 24 LIMITED\certificate issued on 23/03/09
26 Jan 2009
Incorporation

BORRO LOAN LIMITED Charges

9 October 2015
Charge code 0680 1584 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Victory Park Management, Llc
Description: Contains fixed charge…
24 January 2014
Charge code 0680 1584 0004
Delivered: 30 January 2014
Status: Satisfied on 28 October 2015
Persons entitled: Kreos Capital Iv (Luxembourg) S.À.R.L.
Description: Notification of addition to or amendment of charge…
29 October 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 6 February 2014
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L
Description: Fixed and floating charge all customer assets present and…
29 July 2009
Extension letter
Delivered: 6 August 2009
Status: Satisfied on 6 February 2014
Persons entitled: Kreos Capital Iii (Luxemborg) S.A.R.L.
Description: First fixed charge all the present and future right title…
3 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 6 February 2014
Persons entitled: Kreos Capital 111 (Luxembourg) S.A.R.L.
Description: By way of first fixed charge all the present and future…

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