GENESIS HOME LOANS PLC
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AP

Company number 03703033
Status Liquidation
Incorporation Date 27 January 1999
Company Type Public Limited Company
Address 9-10 SCIROCCO CLOSE MOULTON PARK, MOULTON, NORTHAMPTON, NN3 6AP
Home Country United Kingdom
Nature of Business 6512 - Other monetary intermediation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Liquidators statement of receipts and payments to 22 November 2016; Liquidators statement of receipts and payments to 22 March 2016; Liquidators statement of receipts and payments to 22 November 2015. The most likely internet sites of GENESIS HOME LOANS PLC are www.genesishomeloans.co.uk, and www.genesis-home-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Genesis Home Loans Plc is a Public Limited Company. The company registration number is 03703033. Genesis Home Loans Plc has been working since 27 January 1999. The present status of the company is Liquidation. The registered address of Genesis Home Loans Plc is 9 10 Scirocco Close Moulton Park Moulton Northampton Nn3 6ap. . MASON, Howard is a Secretary of the company. GARDNER, William Nigel is a Director of the company. MASON, Howard is a Director of the company. SMITH, John Howard is a Director of the company. Secretary BERRY, Daniel has been resigned. Secretary COOLEY, Timothy John has been resigned. Secretary ROBSON, Barry Lyndon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CLARKE, Mark Raymond has been resigned. Director COOLEY, Timothy John has been resigned. Director DAY, Patrick Michael Ian has been resigned. Director MOON, Sandi Kathleen has been resigned. Director MOREY, Laurence has been resigned. Director PURVES, William has been resigned. Director ROBSON, Barry Lyndon has been resigned. Director SHARMAN, Neville Charles has been resigned. Director SMITH, Mark has been resigned. Director THURLBY, Frank has been resigned. Director WRIGHT, John Edward has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other monetary intermediation".


Current Directors

Secretary
MASON, Howard
Appointed Date: 01 June 2006
Director
GARDNER, William Nigel
Appointed Date: 27 January 1999
63 years old
Director
MASON, Howard
Appointed Date: 01 June 2006
72 years old
Director
SMITH, John Howard
Appointed Date: 16 November 2005
55 years old

Resigned Directors

Secretary
BERRY, Daniel
Resigned: 06 February 2004
Appointed Date: 29 January 1999
Secretary
COOLEY, Timothy John
Resigned: 21 June 2005
Appointed Date: 06 February 2004
Secretary
ROBSON, Barry Lyndon
Resigned: 01 June 2006
Appointed Date: 21 June 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
CLARKE, Mark Raymond
Resigned: 29 October 2004
Appointed Date: 06 February 2004
61 years old
Director
COOLEY, Timothy John
Resigned: 21 June 2005
Appointed Date: 06 February 2004
60 years old
Director
DAY, Patrick Michael Ian
Resigned: 28 February 2001
Appointed Date: 27 January 1999
74 years old
Director
MOON, Sandi Kathleen
Resigned: 19 November 2008
Appointed Date: 01 January 2008
66 years old
Director
MOREY, Laurence
Resigned: 29 October 2004
Appointed Date: 06 February 2004
51 years old
Director
PURVES, William
Resigned: 21 June 2005
Appointed Date: 16 December 2004
59 years old
Director
ROBSON, Barry Lyndon
Resigned: 10 July 2006
Appointed Date: 27 January 1999
78 years old
Director
SHARMAN, Neville Charles
Resigned: 15 July 2007
Appointed Date: 01 July 2005
62 years old
Director
SMITH, Mark
Resigned: 22 September 2006
Appointed Date: 21 March 2005
56 years old
Director
THURLBY, Frank
Resigned: 19 November 2008
Appointed Date: 19 September 2005
70 years old
Director
WRIGHT, John Edward
Resigned: 21 June 2005
Appointed Date: 21 March 2005
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

GENESIS HOME LOANS PLC Events

07 Dec 2016
Liquidators statement of receipts and payments to 22 November 2016
28 Jun 2016
Liquidators statement of receipts and payments to 22 March 2016
28 Jun 2016
Liquidators statement of receipts and payments to 22 November 2015
02 Dec 2015
Liquidators statement of receipts and payments to 22 November 2015
19 Jun 2015
Liquidators statement of receipts and payments to 22 May 2015
...
... and 90 more events
16 Feb 1999
Registered office changed on 16/02/99 from: 4 west street oundle peterborough PE8 4EF
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
04 Feb 1999
Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
27 Jan 1999
Incorporation

GENESIS HOME LOANS PLC Charges

22 September 2009
Deposit agreement to secure own liabilities
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 January 2003
Deposit agreement to secure own liabilities
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied on 11 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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