CASHIER (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ
Company number 06764161
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016. The most likely internet sites of CASHIER (UK) LIMITED are www.cashieruk.co.uk, and www.cashier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cashier Uk Limited is a Private Limited Company. The company registration number is 06764161. Cashier Uk Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Cashier Uk Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott Aaron is a Director of the company. KAYE, Kevin is a Director of the company. Secretary HIBBERD, Roy has been resigned. Secretary LEVER, Benjamin Louis has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Director ALIZADEH, Farid has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director ERICKSON, Eric George has been resigned. Director GOLDMAN, Chaim has been resigned. Director GREEN, Nicholas Ludovic has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LEVER, Benjamin Louis has been resigned. Director MILLER, Norman has been resigned. Director PRIOR, Mark Lee has been resigned. Director SCHWENKE, Ken has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott Aaron
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 05 January 2015
56 years old

Resigned Directors

Secretary
HIBBERD, Roy
Resigned: 24 April 2013
Appointed Date: 21 November 2012
Secretary
LEVER, Benjamin Louis
Resigned: 21 November 2012
Appointed Date: 02 December 2008
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Director
ALIZADEH, Farid
Resigned: 07 July 2011
Appointed Date: 15 June 2010
46 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 14 November 2014
Appointed Date: 30 May 2013
53 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 21 November 2012
60 years old
Director
GOLDMAN, Chaim
Resigned: 15 June 2010
Appointed Date: 02 December 2008
38 years old
Director
GREEN, Nicholas Ludovic
Resigned: 30 May 2013
Appointed Date: 21 November 2012
55 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 21 November 2012
73 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 03 December 2008
Appointed Date: 02 December 2008
55 years old
Director
LEVER, Benjamin Louis
Resigned: 21 November 2012
Appointed Date: 02 December 2008
43 years old
Director
MILLER, Norman
Resigned: 10 February 2014
Appointed Date: 22 June 2013
65 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
SCHWENKE, Ken
Resigned: 21 June 2013
Appointed Date: 25 April 2013
72 years old

Persons With Significant Control

Instant Cash Loans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASHIER (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 30 June 2016
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
31 Aug 2016
Satisfaction of charge 3 in full
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
...
... and 72 more events
13 Jan 2009
Secretary appointed benjamin louis lever
13 Jan 2009
Director appointed chaim goldman
13 Jan 2009
Registered office changed on 13/01/2009 from 9 castleton road salford manchester M7 4GU
03 Dec 2008
Appointment terminated director yomtov jacobs
02 Dec 2008
Incorporation

CASHIER (UK) LIMITED Charges

10 July 2012
Deed of charge over credit balances
Delivered: 18 July 2012
Status: Satisfied on 22 November 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 22 November 2012
Persons entitled: Farid Alizadeh, Simon Henry Lyons, Lee Elliot Cory, the Julius Mellor Retirement Benefit Scheme, Walsbird Holdings Limited and Corham Corp Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Satisfied on 31 August 2016
Persons entitled: Atul Jayantilal Shah
Description: The sum from time to time in a deposit account being an…
28 July 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 22 November 2012
Persons entitled: Corham Corp Limited
Description: First fixed charge all properties,all present and future…
15 June 2010
Debenture
Delivered: 17 June 2010
Status: Satisfied on 22 November 2012
Persons entitled: Farid Alizadeh, Simon Henry Lyons, Lee Elliot Cory, Nicole Emma Springer, the Julius a Meller Management Services Limited (Sl) Retirement Benefit Scheme and Walsbird Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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