CENTRAL LENDING FUNDING NUMBER ONE LIMITED
NORWICH CENTRAL CREDIT FUNDING NUMBER ONE LIMITED CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED

Hellopages » Norfolk » Norwich » NR3 1PD

Company number 05450254
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 two hundred and ten 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 LENDING FUNDING NUMBER ONE LIMITED are www.centrallendingfundingnumberone.co.uk, and www.central-lending-funding-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Central Lending Funding Number One Limited is a Private Limited Company. The company registration number is 05450254. Central Lending Funding Number One Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Central Lending 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 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: 08 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
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
60 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
Mercantile Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL LENDING 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 Sep 2016
Termination of appointment of Jonathan David Painter as a director on 19 September 2016
...
... and 200 more events
18 May 2005
Resolutions
  • ELRES ‐ Elective resolution
18 May 2005
Resolutions
  • ELRES ‐ Elective resolution
18 May 2005
Secretary resigned
18 May 2005
Director resigned
12 May 2005
Incorporation

CENTRAL LENDING FUNDING NUMBER ONE LIMITED Charges

12 July 2013
Charge code 0545 0254 0057
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: N/A.
12 July 2013
Charge code 0545 0254 0056
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2009
Assignation in security
Delivered: 23 December 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargors whole benefit in and to the scottish trust…
13 November 2009
Assignation in security
Delivered: 1 December 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
14 October 2009
Assignation in security
Delivered: 20 October 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
14 September 2009
Assignation in security
Delivered: 25 September 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Assigns to and in favour of the agent (as agent and trustt…
14 August 2009
Assignation in security
Delivered: 21 August 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Assigns to and oin favour of the agent (as agent and trustt…
14 July 2009
Assignation in security
Delivered: 23 July 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Assigns to and oin favour of the agent (as agent and trustt…
15 June 2009
Assignation in security
Delivered: 23 June 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
14 May 2009
Assignation in security
Delivered: 27 May 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
14 April 2009
Assignation in security
Delivered: 1 May 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
16 March 2009
Assignation in security
Delivered: 26 March 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Benefit in and to the scottish trust property and in and to…
16 February 2009
Assignation in security
Delivered: 23 February 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
30 January 2009
Assignation in security
Delivered: 19 February 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
14 January 2009
Assignation in security
Delivered: 23 January 2009
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
22 December 2008
Assignation in security
Delivered: 31 December 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
15 December 2008
Assignation in security
Delivered: 31 December 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
14 November 2008
Assignation in security
Delivered: 21 November 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited Acting Through Its London Office
Description: Assigns the whole radical right as truster under the…
14 October 2008
Assignation in security
Delivered: 27 October 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Assigns the whole benefit in and to the scottish trust…
15 September 2008
Assignation in security
Delivered: 23 September 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders)
Description: Whole benefit in the scottish trust property and in and to…
14 August 2008
Assignation in security
Delivered: 1 September 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor'swhole benefit in and to the scottish trust…
14 July 2008
Assignation of security
Delivered: 23 July 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Whole benefit in and to the scottish trust property and in…
16 June 2008
Assignation in security
Delivered: 30 June 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Whole benefit in and to the scottish trust property and in…
14 May 2008
Assignation in security
Delivered: 21 May 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
14 April 2008
Assignation in security
Delivered: 25 April 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited Acting Through Its London Office
Description: The whole benefit in and to the scottish trust property and…
14 March 2008
Assignation in security
Delivered: 25 March 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargors whole benefit in and to the scottish trust…
14 February 2008
Assignation in security
Delivered: 25 February 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargors whole benefit in and to the scottish trust…
14 January 2008
Assignation in security
Delivered: 22 January 2008
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
14 December 2007
Assignation in security
Delivered: 21 December 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: All right under the scottish declaration of trust. See the…
14 November 2007
Assignation in security
Delivered: 30 November 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property…
15 October 2007
Assignation in security
Delivered: 30 October 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole radical right as truster under the scottish…
14 September 2007
Assignation in security
Delivered: 28 September 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited Acting Through Its London Office (Agent)
Description: Whole benefit in and to the scottish trust property and in…
14 August 2007
Assignation in security
Delivered: 22 August 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders)
Description: The chargor's whole benefit in and to the scottish trust…
16 July 2007
Assignation in security
Delivered: 27 July 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (The Agent)
Description: The chargor's whole benefit in and to the scottish trust…
14 June 2007
Assignation in security
Delivered: 25 June 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
14 May 2007
Assignation in security
Delivered: 23 May 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
16 April 2007
Assignation in security
Delivered: 24 April 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
14 March 2007
Assignation in security
Delivered: 23 March 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
14 February 2007
Assignation in security
Delivered: 22 February 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The scottish trust property and scottish declaration of…
15 January 2007
Assignation in security
Delivered: 25 January 2007
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The chargor's whole benefit in and to the scottish trust…
14 December 2006
Assignation in security
Delivered: 19 December 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders)
Description: The whole radical right as trustee under the scottish…
14 November 2006
Assignation in security
Delivered: 1 December 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The whole benefit in and to the scottish trust property and…
16 October 2006
Assignation in security
Delivered: 24 October 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders)
Description: The whole benefit in and to the scottish trust property and…
14 September 2006
Assignation in security
Delivered: 25 September 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: The charging party's whole radical right as truster under…
14 August 2006
Assignation in security
Delivered: 25 August 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders)
Description: The company's whole benefit in and to the scottish trust…
14 July 2006
Assignation in security
Delivered: 1 August 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited Acting Through Its London Office
Description: Assigns the whole benefit in and to the scottish trust…
14 June 2006
Assignation in security
Delivered: 21 June 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited Acting Through Its London Office
Description: Assigns the whole benefit in and to the scottish trust…
15 May 2006
Assignation in security
Delivered: 26 May 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Assigns the whole benefit in and to the scottish trust…
18 April 2006
Assignation in security
Delivered: 24 April 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited as Agent and Trustee for the Lenders
Description: Whole radical rights as truster under the scottish…
14 March 2006
Assignation in security
Delivered: 21 March 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders)
Description: The whole benefit in and to the scottish trust property and…
14 February 2006
Assignation in security
Delivered: 27 February 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders)
Description: Whole benefit in and to the scottish trust property and in…
16 January 2006
Assignation in security
Delivered: 24 January 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited Acting Through Its London Office 'the Agent'
Description: The whole benefit in and to the scottish trust property and…
14 December 2005
Assignation in security
Delivered: 21 December 2005
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Whole benefit in and to the scottish trust property and in…
14 November 2005
Assignation in security
Delivered: 1 December 2005
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: Whole benefit in and to the scottish trust property and in…
14 October 2005
Assignation in security
Delivered: 25 October 2005
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited (As Agent and Trustee for the Lenders) (the "Agent")
Description: The chargor assigns to and in favour of the agent the…
13 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 2 June 2011
Persons entitled: National Australia Bank Limited
Description: All the benefit which has it now has and all benefit which…

Similar Companies

CENTRAL LEISURE LIMITED CENTRAL LEITH AFTER SCHOOL PROVISION CENTRAL LETS LEEDS LTD CENTRAL LETS LLP CENTRAL LETTING AGENTS LIMITED CENTRAL LETTING LIMITED CENTRAL LETTING SERVICES ( GLASGOW) LTD