SB LOAN ADMINISTRATION LIMITED
SURREY THE FINANCIAL ADVISER SCHOOL LIMITED SESAME LEARNING LIMITED I.E. DIRECT LIMITED VINEMIND LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 03694847
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SB LOAN ADMINISTRATION LIMITED are www.sbloanadministration.co.uk, and www.sb-loan-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sb Loan Administration Limited is a Private Limited Company. The company registration number is 03694847. Sb Loan Administration Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Sb Loan Administration Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURLISON, David John is a Director of the company. COWAN, John is a Director of the company. Secretary DRAIN, Antony Peter has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary RENNIE, Kim Michelle has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRYANT, Charles Roy has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DAVIS, Martin has been resigned. Director DRAIN, Antony Peter has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director MACPHERSON, Campbell Robert has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director NEWMAN, James Allen has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WADELIN, Mark Thomas has been resigned. Director YOUNG, Stephen has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Director
BURLISON, David John
Appointed Date: 24 September 2015
52 years old
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
DRAIN, Antony Peter
Resigned: 31 August 1999
Appointed Date: 22 January 1999
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
RENNIE, Kim Michelle
Resigned: 13 September 1999
Appointed Date: 31 August 1999
Secretary
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 30 May 2000
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 13 January 1999
Director
BRYANT, Charles Roy
Resigned: 31 January 2006
Appointed Date: 15 January 2004
55 years old
Director
COLLINS, Adrian John Reginald
Resigned: 30 May 2000
Appointed Date: 14 December 1999
71 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 15 January 2004
61 years old
Director
DAVIS, Martin
Resigned: 30 November 2004
Appointed Date: 25 November 2003
63 years old
Director
DRAIN, Antony Peter
Resigned: 10 September 1999
Appointed Date: 22 January 1999
65 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 06 December 2007
Appointed Date: 25 November 2003
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1999
Appointed Date: 13 January 1999
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 11 August 2011
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
MACPHERSON, Campbell Robert
Resigned: 02 November 2006
Appointed Date: 15 January 2004
62 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 06 December 2007
70 years old
Director
MARTIN, Ivan
Resigned: 31 May 2002
Appointed Date: 30 May 2000
70 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
ROBSON, Rupert Hugo Wynne
Resigned: 14 December 1999
Appointed Date: 22 January 1999
64 years old
Director
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
65 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 25 November 2003
64 years old
Director
WADELIN, Mark Thomas
Resigned: 31 May 2002
Appointed Date: 30 May 2000
64 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 January 2004
64 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 25 November 2003
Appointed Date: 31 May 2002

SB LOAN ADMINISTRATION LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
03 Feb 2016
Company name changed the financial adviser school LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
...
... and 135 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
New director appointed
29 Jan 1999
Registered office changed on 29/01/99 from: 120 east road london N1 6AA
13 Jan 1999
Incorporation

SB LOAN ADMINISTRATION LIMITED Charges

19 December 2006
A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995
Delivered: 29 December 2006
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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