CENTRAL LOANS LIMITED
NORWICH CENTRAL LOAN PROCESSING LIMITED PROGRESSIVE LOAN PROCESSING SERVICES LIMITED EDITPORT LIMITED

Hellopages » Norfolk » Norwich » NR3 1PD

Company number 04205508
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address ST CRISPINS HOUSE, DUKE STREET, NORWICH, NORFOLK, NR3 1PD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Mr Paul Joseph Hollander as a director on 16 January 2017; Termination of appointment of Graham Charles Eke as a director on 16 January 2017. The most likely internet sites of CENTRAL LOANS LIMITED are www.centralloans.co.uk, and www.central-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Central Loans Limited is a Private Limited Company. The company registration number is 04205508. Central Loans Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Central Loans Limited is St Crispins House Duke Street Norwich Norfolk Nr3 1pd. . RICHARDSON, Anthony is a Secretary of the company. HOLLANDER, Paul Joseph is a Director of the company. KEANE, Kevin Patrick is a Director of the company. MCGRATH, Ryan James is a Director of the company. MCMAHON, Jane Elizabeth 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. Secretary TURNER, Sharon Leigh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRAY, Jonathan has been resigned. Director CHAPMAN, Nicholas James Alfred has been resigned. Director EKE, Graham Charles has been resigned. Director FAIRMAN, Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MASDING, Jeremy John has been resigned. Director MCGRATH, Ryan James 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RICHARDSON, Anthony
Appointed Date: 20 March 2008
Director
HOLLANDER, Paul Joseph
Appointed Date: 16 January 2017
45 years old
Director
KEANE, Kevin Patrick
Appointed Date: 27 November 2012
54 years old
Director
MCGRATH, Ryan James
Appointed Date: 09 April 2009
52 years old
Director
MCMAHON, Jane Elizabeth
Appointed Date: 14 October 2016
71 years old
Director
TURNER, Andrew Clive
Appointed Date: 08 May 2001
67 years old

Resigned Directors

Secretary
SULLIVAN, John Terance
Resigned: 14 September 2007
Appointed Date: 17 February 2005
Secretary
TURNER, Sharon Leigh
Resigned: 20 March 2008
Appointed Date: 14 September 2007
Secretary
TURNER, Sharon Leigh
Resigned: 17 February 2005
Appointed Date: 08 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 May 2001
Appointed Date: 25 April 2001
Director
BRAY, Jonathan
Resigned: 02 June 2014
Appointed Date: 19 March 2012
69 years old
Director
CHAPMAN, Nicholas James Alfred
Resigned: 31 December 2007
Appointed Date: 23 May 2006
65 years old
Director
EKE, Graham Charles
Resigned: 16 January 2017
Appointed Date: 11 July 2011
50 years old
Director
FAIRMAN, Richard
Resigned: 19 May 2009
Appointed Date: 31 December 2007
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 May 2001
Appointed Date: 25 April 2001
Director
MASDING, Jeremy John
Resigned: 12 November 2009
Appointed Date: 31 December 2007
60 years old
Director
MCGRATH, Ryan James
Resigned: 31 December 2007
Appointed Date: 15 September 2004
52 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: 23 May 2006
60 years old
Director
TURNER, Sharon Leigh
Resigned: 24 March 2009
Appointed Date: 08 May 2001
68 years old

Persons With Significant Control

Norfolk Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL LOANS LIMITED Events

16 May 2017
Confirmation statement made on 25 April 2017 with updates
20 Jan 2017
Appointment of Mr Paul Joseph Hollander as a director on 16 January 2017
20 Jan 2017
Termination of appointment of Graham Charles Eke as a director on 16 January 2017
17 Oct 2016
Appointment of Ms Jane Elizabeth Mcmahon as a director on 14 October 2016
20 Sep 2016
Termination of appointment of Jonathan David Painter as a director on 19 September 2016
...
... and 89 more events
18 May 2001
Director resigned
18 May 2001
New director appointed
18 May 2001
New secretary appointed;new director appointed
11 May 2001
Registered office changed on 11/05/01 from: 120 east road london N1 6AA
25 Apr 2001
Incorporation

CENTRAL LOANS LIMITED Charges

13 September 2005
Guarantee & debenture
Delivered: 21 September 2005
Status: Satisfied on 4 February 2010
Persons entitled: National Australia Bank Limited
Description: The benefit of all investments key accounts intellectual…
13 September 2005
Second debenture
Delivered: 21 September 2005
Status: Satisfied on 4 February 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The benefit of all investments key accounts intellectual…
29 August 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 7 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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