INVENIAM HOME LOANS LIMITED
NEWCASTLE UPON TYNE TIMEC 1586 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2JE

Company number 10323346
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 2JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 103233460002, created on 24 March 2017; Registration of charge 103233460001, created on 24 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 . The most likely internet sites of INVENIAM HOME LOANS LIMITED are www.inveniamhomeloans.co.uk, and www.inveniam-home-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Inveniam Home Loans Limited is a Private Limited Company. The company registration number is 10323346. Inveniam Home Loans Limited has been working since 10 August 2016. The present status of the company is Active. The registered address of Inveniam Home Loans Limited is Keel House Garth Heads Newcastle Upon Tyne United Kingdom Ne1 2je. . IRVING, Bryan Harvey is a Director of the company. MORL, Ian Michael is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Bryan Harvey
Appointed Date: 11 October 2016
69 years old
Director
MORL, Ian Michael
Appointed Date: 11 October 2016
66 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 11 October 2016
Appointed Date: 10 August 2016
Director
DAVISON, Andrew John
Resigned: 11 October 2016
Appointed Date: 10 August 2016
64 years old

Persons With Significant Control

Muckle Director Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

INVENIAM HOME LOANS LIMITED Events

06 Apr 2017
Registration of charge 103233460002, created on 24 March 2017
06 Apr 2017
Registration of charge 103233460001, created on 24 March 2017
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
23 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 4
20 Mar 2017
Change of share class name or designation
...
... and 3 more events
11 Oct 2016
Appointment of Ian Michael Morl as a director on 11 October 2016
11 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 2
11 Oct 2016
Appointment of Mr Bryan Harvey Irving as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 11 October 2016
10 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-10
  • GBP 1

INVENIAM HOME LOANS LIMITED Charges

24 March 2017
Charge code 1032 3346 0002
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Tier One Capital LTD Acting as Security Trustee
Description: The borrower charges to the security trustee, by way of…
24 March 2017
Charge code 1032 3346 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Tier One Capital LTD Acting as Security Trustee
Description: None…

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