CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED
NORWICH CENTRAL LOANS FUNDING NUMBER ONE LIMITED CENTRAL TRUST MORTGAGE FUND 1 LIMITED

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Company number 05450480
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address ST CRISPINS HOUSE, DUKE STREET, NORWICH, NORFOLK, NR3 1PD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr Warren Anthony Travis as a director on 20 January 2017; Appointment of Mr Paul Joseph Hollander as a director on 20 January 2017. The most likely internet sites of CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED are www.centralhomeloansfundingnumberone.co.uk, and www.central-homeloans-funding-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Central Homeloans Funding Number One Limited is a Private Limited Company. The company registration number is 05450480. Central Homeloans Funding Number One Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Central Homeloans Funding Number One Limited is St Crispins House Duke Street Norwich Norfolk Nr3 1pd. . RICHARDSON, Anthony is a Secretary of the company. BURTON, Debbie Carol is a Director of the company. HOLLANDER, Paul Joseph is a Director of the company. TRAVIS, Warren Anthony is a Director of the company. TURNER, Andrew Clive is a Director of the company. Secretary SULLIVAN, John Terance has been resigned. Secretary TURNER, Sharon Leigh has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BURTON, Debbie Carol has been resigned. Director CHAPMAN, Nicholas James Alfred has been resigned. Director COLLINS, Stephen Geoffrey has been resigned. Director EKE, Graham Charles has been resigned. Director FAIRMAN, Richard has been resigned. Director MASDING, Jeremy John has been resigned. Director OWEN, Robert John has been resigned. Director PAINTER, Jonathan David has been resigned. Director ROWETT, Charles Francis Sam has been resigned. Director SULLIVAN, John Terance has been resigned. Director TURNER, Sharon Leigh has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
RICHARDSON, Anthony
Appointed Date: 20 March 2008
Director
BURTON, Debbie Carol
Appointed Date: 05 February 2015
54 years old
Director
HOLLANDER, Paul Joseph
Appointed Date: 20 January 2017
45 years old
Director
TRAVIS, Warren Anthony
Appointed Date: 20 January 2017
60 years old
Director
TURNER, Andrew Clive
Appointed Date: 12 May 2005
67 years old

Resigned Directors

Secretary
SULLIVAN, John Terance
Resigned: 14 September 2007
Appointed Date: 12 May 2005
Secretary
TURNER, Sharon Leigh
Resigned: 20 March 2008
Appointed Date: 14 September 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
BURTON, Debbie Carol
Resigned: 30 August 2013
Appointed Date: 09 April 2009
54 years old
Director
CHAPMAN, Nicholas James Alfred
Resigned: 31 December 2007
Appointed Date: 12 May 2005
65 years old
Director
COLLINS, Stephen Geoffrey
Resigned: 14 September 2012
Appointed Date: 08 August 2011
73 years old
Director
EKE, Graham Charles
Resigned: 20 January 2017
Appointed Date: 09 August 2011
50 years old
Director
FAIRMAN, Richard
Resigned: 19 May 2009
Appointed Date: 31 December 2007
58 years old
Director
MASDING, Jeremy John
Resigned: 12 November 2009
Appointed Date: 31 December 2007
60 years old
Director
OWEN, Robert John
Resigned: 18 July 2014
Appointed Date: 27 January 2014
68 years old
Director
PAINTER, Jonathan David
Resigned: 19 September 2016
Appointed Date: 30 June 2009
54 years old
Director
ROWETT, Charles Francis Sam
Resigned: 07 January 2011
Appointed Date: 26 November 2009
66 years old
Director
SULLIVAN, John Terance
Resigned: 14 September 2007
Appointed Date: 12 May 2005
61 years old
Director
TURNER, Sharon Leigh
Resigned: 24 March 2009
Appointed Date: 14 September 2007
68 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

Persons With Significant Control

Norfolk Capital Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Central Homeloans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
26 Jan 2017
Appointment of Mr Warren Anthony Travis as a director on 20 January 2017
20 Jan 2017
Appointment of Mr Paul Joseph Hollander as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Graham Charles Eke as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Graham Charles Eke as a director on 20 January 2017
...
... and 94 more events
18 May 2005
Secretary resigned
18 May 2005
Director resigned
18 May 2005
Resolutions
  • RES13 ‐ Re subscriber 12/05/05
18 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005
Incorporation

CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Charges

12 July 2013
Charge code 0545 0480 0004
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: N/A.
12 July 2013
Charge code 0545 0480 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2007
Supplemantal debenture
Delivered: 6 June 2007
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: First floating charge, the clydesdale account being the…
7 December 2006
Borrower debenture
Delivered: 20 December 2006
Status: Satisfied on 21 March 2013
Persons entitled: Barclays Bank PLC
Description: All rights and interests in,and claims under,the insurances…

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