CAPITAL ONE HOMEOWNER LOANS LIMITED
NOTTINGHAM H.F.S. LOANS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 3HX

Company number 02545354
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. The most likely internet sites of CAPITAL ONE HOMEOWNER LOANS LIMITED are www.capitalonehomeownerloans.co.uk, and www.capital-one-homeowner-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Capital One Homeowner Loans Limited is a Private Limited Company. The company registration number is 02545354. Capital One Homeowner Loans Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Capital One Homeowner Loans Limited is Trent House Station Street Nottingham Ng2 3hx. . MACINNES, Rupert John is a Secretary of the company. HERBERT, Neil Vincent is a Director of the company. MACINNES, Rupert John is a Director of the company. Secretary BULLOCK, Duncan Norman has been resigned. Secretary KINDELL, James William has been resigned. Secretary MITCHELL, Victoria Grant has been resigned. Secretary MITCHELL, Victoria Grant has been resigned. Secretary PILLING, Shirley has been resigned. Secretary WARD, Bernadette Louise has been resigned. Director BOHNERT, Matthew John has been resigned. Director BORROWS, Philip David has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director CARTER, Nicholas Andrew has been resigned. Director COOKE, Robert has been resigned. Director DICKINSON, Caroline Louise has been resigned. Director DOWNES, Andrew John Ashton has been resigned. Director DOWNES, John Anthony Deran has been resigned. Director DRAKE, Valerie Ann has been resigned. Director GOPALAN, Srinivasan has been resigned. Director HABGOOD, Robert has been resigned. Director HULME, Stephen Jon has been resigned. Director HURREN, Duncan Andrew has been resigned. Director KEEFE, Stevie Lee has been resigned. Director MITCHELL, Victoria Grant has been resigned. Director MITCHELL, Victoria Grant has been resigned. Director NADEN, Paul Jonathan has been resigned. Director TURNER, Derek Ian has been resigned. Director YAJNIK, Sanjiv has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACINNES, Rupert John
Appointed Date: 01 May 2009
Director
HERBERT, Neil Vincent
Appointed Date: 05 November 2013
56 years old
Director
MACINNES, Rupert John
Appointed Date: 01 May 2009
54 years old

Resigned Directors

Secretary
BULLOCK, Duncan Norman
Resigned: 01 March 1999
Secretary
KINDELL, James William
Resigned: 30 April 2007
Appointed Date: 14 March 2006
Secretary
MITCHELL, Victoria Grant
Resigned: 01 May 2009
Appointed Date: 30 April 2007
Secretary
MITCHELL, Victoria Grant
Resigned: 14 March 2006
Appointed Date: 21 February 2005
Secretary
PILLING, Shirley
Resigned: 17 April 2003
Appointed Date: 01 March 1999
Secretary
WARD, Bernadette Louise
Resigned: 21 February 2005
Appointed Date: 17 April 2003
Director
BOHNERT, Matthew John
Resigned: 22 November 2007
Appointed Date: 13 October 2006
59 years old
Director
BORROWS, Philip David
Resigned: 04 January 2005
Appointed Date: 12 July 2002
75 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 30 April 2005
Appointed Date: 04 January 2005
70 years old
Director
CARTER, Nicholas Andrew
Resigned: 07 October 2005
Appointed Date: 04 January 2005
67 years old
Director
COOKE, Robert
Resigned: 04 January 2005
Appointed Date: 03 February 2004
71 years old
Director
DICKINSON, Caroline Louise
Resigned: 22 November 2007
Appointed Date: 27 August 2004
62 years old
Director
DOWNES, Andrew John Ashton
Resigned: 03 February 2004
Appointed Date: 01 April 2000
56 years old
Director
DOWNES, John Anthony Deran
Resigned: 03 February 2004
Appointed Date: 12 November 1990
85 years old
Director
DRAKE, Valerie Ann
Resigned: 04 January 2005
Appointed Date: 03 February 2004
68 years old
Director
GOPALAN, Srinivasan
Resigned: 01 May 2009
Appointed Date: 22 November 2007
55 years old
Director
HABGOOD, Robert
Resigned: 30 April 2005
Appointed Date: 04 January 2005
57 years old
Director
HULME, Stephen Jon
Resigned: 05 November 2013
Appointed Date: 01 May 2009
54 years old
Director
HURREN, Duncan Andrew
Resigned: 04 January 2005
Appointed Date: 03 February 2004
55 years old
Director
KEEFE, Stevie Lee
Resigned: 13 October 1994
67 years old
Director
MITCHELL, Victoria Grant
Resigned: 01 May 2009
Appointed Date: 22 November 2007
60 years old
Director
MITCHELL, Victoria Grant
Resigned: 30 September 2006
Appointed Date: 23 June 2006
60 years old
Director
NADEN, Paul Jonathan
Resigned: 30 April 2006
Appointed Date: 01 April 2000
56 years old
Director
TURNER, Derek Ian
Resigned: 04 January 2005
Appointed Date: 03 February 2004
83 years old
Director
YAJNIK, Sanjiv
Resigned: 30 September 2006
Appointed Date: 20 April 2005
69 years old

Persons With Significant Control

Capital One Loans (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL ONE HOMEOWNER LOANS LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
22 Mar 2017
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 158 more events
02 Jul 1991
Accounting reference date notified as 31/03
27 Nov 1990
Ad 19/11/90--------- £ si 100@1=100 £ ic 2/102
15 Nov 1990
Registered office changed on 15/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1990
Incorporation

CAPITAL ONE HOMEOWNER LOANS LIMITED Charges

3 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 21 January 2005
Persons entitled: John Anthony Deran Downes in His Capacity as Junior Secured Creditor Trustee for the Juniorsecured Creditors
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 21 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee on Behalf of the Senior Creditors)
Description: Fixed and floating charges over the undertaking and all…
29 February 1996
Legal charge
Delivered: 8 March 1996
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Cottage street mill macclesfield cheshire part title no.:-…

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